Epstein Secrets

a Prone shows 530.000 a mat in cash per week and Ito le not reCOgnereel local. tetanal ci• natIoner r

yeareor more. all of whom are bona tide residents of the Virgin Islands of the United States, acting as incorporators of a corporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles of Incorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapt

e estimated average times are: Form 1023 Paris Ito ry 1023 5th. A 1023 Sch. 8 1023 Sch. C 1023 S

804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue New York, NY 10022 Re: J. Epstein Virgin Islands Foundation, Inc. Dear Darren: Enclosed are copies of Forms 1023 and 8718 which are date-stamped as received by the Virgin Islands Bureau of Internal Revenue

rmore. Gaon confirms that the nocemeNtnformatiOn Ito the best of atent's knowledge and oripabalilea) I

Deutsche Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 Red Hook Quarter 83 Address St. Thomas U.S.V.I 00002 were dp Cosa Account Title (Complete If different from the Cliental

r your request to be ems To Note 4,4m00 ew nice for 2004 Forms W-2A8, W-2AU, W.2VI, and W arms considered. You will have an additional 30 days to Ito. See Form 8900 for -2AS, W•20U, VV.2VI. end W358 wore relormetted to earforrn id margins used In the subeiltne black end whho loser Forme W-2 en 14

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

hip Summary DEPosris NaboAtain 4. sira,p040." Ito Oat + SONS CREDIT Ila na Pa + Credk Canis

accounting. EFTA00082478 SCHEDULE F STATEMENT OF CREDITOR'S CLAIMS CLAIMS PRESENTED ALLOWED AND PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educariot 160,000 2 11/26/19 Check No. 1033 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educatim 179,308 2

name and rritlel Form W-2V1 2006 Department of Ito Treasuryamoniel Reams. Service For Prratacy Act

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

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ein•Vgin Islands Foundation, Inc one Hundred Sixty Thousand and 0011 00 MSAO FIRST DANK I Cinemas& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,000.00 DOLLARS I I 01'0010030 I: 2 2 167 28 LI: 7 2 L 1 2690 ler CONFIDENTIAL SONY GM 00014419 CONFIDENTIAL FirstBankP