3
Shared Docs
3
Same-Page
3 / 5
Mentions
T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12
- . . . E c r i ; W I ; . ; . _ _ • 1 - • - • • ^ . - - - • - . • • - . - • - • [ CORNELIUS ' : Ealllitepplabblirms.c.74: rj • ykrifp 7.70.12:3'15irr 4. .• .• el} &TAX': e .. ...: arYV13 100 /6" 14S(.142opatN;10 tautta e6w ; 014.,
ANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS , 00802 d En 580 loyeelt so 13-4697 Clel security number arnagilettf tarns and Inkiel Last norno CORNELIUS 6501 RED HOOK PLAZA FMB 201 ST. THOMAS, VI, 00802 t E d 2le coda SO. Wain] U.S. Virgin Islands Form Wage and Tax Statement Copy 1-For VI
prewoik tiedoetkin Novel arel lostroarinno. ave Fenn VA.3 An Not Cut, Fold, or Staple Forma on This Page Do Not Cut, Pohl, or Staple Forme an This Pagel a cems4 smear e Employer 'U- 22222 — rem El Tor Pedal Une Only t•• No.144640104 66 —Q§62418 baplayeea nine. Wrest Mid Weeds FINANCIAL TRUST
pla-nr • • - ifto Farm W.CAt lions . I Sit 3812.08 10 V ez 09:rn. 14. 14 Oho-- • •-•••••••• 3269.68 «Rgwil 764. SE Agl JAMIE I CORNELIUS I . : E2149:9/2 *Cr. 52 %Icy P70PM .7 f7 :171T ' etS‘4 17.W .4.4e ' 14 - 1. -.4 %4;.•:1•2 :Ara; • trip "kv ••• .A.Z1 V•40:' •••'. age 44.Z
iveld 647.14 7 Semite nounty Mu t eckd =Os number .. .. . . 9 Actincoo EC peryrrort 100 / A • EmPbYeC0 fret nemo old NW trot runts JAMIE I CORNELIUS 11 Nonqualll•d pkvil 12 Forn W483 helrumbrz p 4717.21 e Soo I, tut .... , - 18.10 r 14 Other 12e i rei i A4 e Cr,, mi &Dem •rvi 7JP cod
tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing
rm W4SS. FTE0003 EFTA00233117 22222 }tollare, n n•imhte P NI mpoyeris name, 3CICM119, andLP coda FINANCIAL 1 Em oat and IP code last name CORNELIUS OMB No. 154-0320 1 Wagea epq ollt7COMPOOSIOSI 2 M Income tax withheld 36501.04 5365.00 3 Soots oacedty wages 4 scaled security tax wiltald 39
Entities connected to both Larry Page and CORNELIUS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
New York City
LOCATION
Alexander Acosta
PERSON
Palm Beach
LOCATION
Joi Ito
PERSONSouthern District
LOCATION
Lesley Groff
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONGerald Lefcourt
PERSON
Wilbur Ross
PERSON
Maine
LOCATION
A. Marie Villafana
PERSON