Epstein Secrets

****** "**.tt"Mtflf *"" .**** ************** manmen************ DOLLARS t U, V. I. Bureau of Internal Revenue 8 d2AACi ^-AtS FA C/C.- 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form 1040-ES ssit 090-44-3348 T SONY_GM_00049924 z w Liz C.15 u_ O rn a. CC a. O EFTA01291998 '

$ "3A00.000.00 a • e4 Three Million Four Hundred Thousand and 00/100 ****** "**.tt"Mtflf *"" .**** ************** manmen************ DOLLARS t U, V. I. Bureau of Internal Revenue 8 d2AACi ^-AtS FA C/C.- 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form 1040-ES ssit 090-44-3348 T SONY_G

dred Thousand and 00/100 ********* *"""*"""*"* ***** "n"*"" ****** "*M////H///fllt//1HfH1't DOLLARS V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 ‘.1)O...A.L.Z.," MEMO Form 1O4O-ESaa-3146 11'0008 5411' I:02 LOO 1033i: 05 m352669760 AO-HORMEL% SiGNATUR w I

oortrprt Fifty Tho; isand and con trin• *4 • **********1.4-********************************Orit 11-1111************* itr***IrirdrInitketr• DOLLARS V. I. Bureau of Internal Revenue 8 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form logkes_asit_osszatno lootioanois I:0214001033i: OS gm3S26

NK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/2/2016 8 it $ "*250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES 11'00 1O4 2 FUJ I 17n, 1.1 C DOLLARS 8 SDNY_GM_00050532 EFTA01292546 : :WU( . • • co •

d Fifty Thousand and 00/100 1042 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/2/2016 8 it $ "*250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES 11'00 1O4 2 FUJ I 17n, 1.1 C DOLLARS 8 SDNY_GM_0

HE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 S $ "250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 DOLLARS t 8 AUTHORIZED ATURE SDNY_GM_00051644 p z CI LLF,

ed Fifty Thousand and 00/100 1042 Ar DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 S $ "250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 DOLLARS t 8 AUTHORI

o Three Million Four Hundred Thousand and 00/100"'" ann***"*"" *"' ********" * *.ntenne" *" *"" MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St, Thomas, VI 00802 Form 1040-ES ss# 090-44-3 1Tha2.2,csztA. . AUfllO ZED RE DOLLARS 2 5 br o mr CD IN- N- 0 NI 0 el N- O

0154 1.103.210 890 1/6/2016 $ •43,400,coono Three Million Four Hundred Thousand and 00/100"'" ann***"*"" *"' ********" * *.ntenne" *" *"" MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St, Thomas, VI 00802 Form 1040-ES ss# 090-44-3 1Tha2.2,csztA. . AUfllO ZED RE DOLLARS 2

MAS. USVI 00802.1348 Virgin Islands Bureau of Internal Revenue One Hundred Thousandfind 00/t00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES ss# 090-44-3348 *I!** ********** 854 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1015

REY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Virgin Islands Bureau of Internal Revenue One Hundred Thousandfind 00/t00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES ss# 090-44-3348 *I!** ********** 854 DEUTSCHE BANK TRUST

and 00/100.......mitrnittirehIllinkitntmirir**********tirete****************IrintMitMnirei nOLLARS 02 V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO form loozEs_ss xr ORiZED S <9 TM( z 2 0 0 0? co )-Z 0 to 76 O LL O I- I- D to cc < < = Z Z

$ "250,000.00 Twn Httndrad Fifty Thor icand and 00/100.......mitrnittirehIllinkitntmirir**********tirete****************IrintMitMnirei nOLLARS 02 V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO form loozEs_ss xr ORiZED S <9 TM( z 2 0 0 0? co )-Z 0 to 76

HE ORDER OF Virgin Islands Bureau of Internal Revenue Two Hundred Fifty Thousand and 00/100 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-3348 1042 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/

TER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Virgin Islands Bureau of Internal Revenue Two Hundred Fifty Thousand and 00/100 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-3348 1042 DEUTSCHE BANK TRUST COMPANY AMERIC

slands Bureau of Internal Revenue $ "500,000.00 Five Hundred Thousand and 00/100 DOLLARS 8 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 4868 ss# 2015 extenson ‘t CO o •- 1`.-• nt 0 0 00 9 8 v. 2 r I z in O 9 00 0) ci LL cc 0 -/ < <

03/2/0 4/8/2016 PAY TO T ORDER OF Virgin Islands Bureau of Internal Revenue $ "500,000.00 Five Hundred Thousand and 00/100 DOLLARS 8 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 4868 ss# 2015 extenson ‘t CO o •- 1`.-• nt 0 0 00 9 8 v. 2