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y, or legal Internal Revenue residence In the case of an Service Center Individual, Is located in address' Alabama, Arizona, Florida, Georgia, Louisiana, Miss1C4IpPlitialtaxl00. North Carolina, Texas, Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massachusetts, New Hampshire, New Jersey, New
lorida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served
case of en Individual, is located In "air Use the followInc Internal Revenue Service Center address NOP" Alabama, Arizona, Florida, Georgia, Louisiana, Misaleelppi, Now Mato, Austin, TX 7330 North Carolina, Texas, Virginia Arkansas, Conneactrt, Delaware, Kentucky, Maine, Massachusetts, New Hamps
uRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10
d befriendeI him. In October 2002, they took AV to dinner and touched his buttocks. Some time later, the defendants invited AV to a football game in Louisiana (across state lines). AV was to share a room with another boy, but, due to a "mix up" was made to share a room with Hitt and Causey. AV was sexuall
. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax
Entities connected to both Louisiana and J. Epstein Virgin Islands Foundation

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michigan
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
George Mitchell
PERSON
Bill Clinton
PERSON
Michael Jackson
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Prince Charles
PERSON
Stephen Hawking
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Houston
LOCATIONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
India
LOCATION