Epstein Secrets

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

tormy $ 17 staterPnyer's Mote no. to State tax tnehh9ld • 13 State income $ K VOID •D CORRECTED Department or the Treasury - Internal Revenue Benno rnT.Ica DIOT/111,OWV4M.LAIIIIIEN Gay. %KUM, tar woe, fatly varT131.11K tie. PAYER'S Federal Identification number RECIPIENT'S IdanantatiOn numbe

ou can yew PrioncAo.a••••.....•••••!..s•, W owoj F.parOnIrm ton J.P.Morgan Poseielb SB1062192-F1 1393 EFTA01663265 PrOnaly ACCOUnl For the Paige I iriri 3 lo 11/29.13 non Informant Ake Year Seaman 1p Gee al Won or Ilre ices It Vet themes Feb Trmatis r n e • m re, ban w. h.. sari main

lterires•••ermillannietilair e••••1••••••••••••••••••••••••••••• War el ittr, of grentlFeihrtil•Firketrelflt iam lam& or !Merlin en nnin n Faints Benno In nine m nano rank.= ispruarginni Ws. Goa sortn. gorrarenn antic kneesnes oot dikwIr re•• *NOM •••••• Sibeal•a•Mailiell•SIS•••••••••••••••••1

fwingth., d4worodo.of !now Ard•dordfind (try r ',hod PS. A • PAM J.P.Morgan tr: of SB1062192-F1 6781 EFTA01668653 PrOnaly ACCOUnl For the Paige I iriri 3 lo 11/29.13 non Informant Ake Year Seaman low' al Won or Ilre ices It Vet themes Feb isles r n e • m re, ban w. h.. sari mainear

&wins, inarincrinliinnermilinnainhillt end nilholnienoll•••••••In AVMS of lam ot Queellus ihnii‘tellteletsic imam latter Venn... lotts• inriannia Benno In ninon/ant oniatihna isinnieginingslibieGeS Imp alminigirannni nitilit knowing Bin ▪ Anninnr nren rd Sb ••••lul Venni lialleinrineln /1114.10

J.P.Morgan 2 Jowl Veen; Gem Lesolacce Fee aaflagence 11101 Wane*. howl. 7 days a *oat Deal anO Heed 01 Move° Oaks access www morgoneoldne can Pagel .1 la SB1062192-F1 7263 EFTA01669135 Coss°Hatted Seastary Prrnory Accounl For the Period W1/I3 to 3121/13 Anetil Amami Prior Nab. Rib! Wm

ins, inarincrinliinnermilinnainhillt end nilhol ienoll•••••••In AVMS of lam ot Queellus ihnii‘tellteletsic imam latter Venn... lotts• inriannia Benno In ninon/ant oniatihna isinnieginingslibieGeS Imp alminigirannni nitilit knowing Bin• . 54.Fh•9w••nn rd Sb ••••lul Venni lialleinrineln /1114.1