Epstein Secrets

2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1Ch

uotionS, see Ponti W-0$$. PUNE EFTA00176017 a ContrdnuMber • 42222 Void OMB No.1545.0005 ' b Employer !dont160110,1 IIUMW (ON) 66-0567418 Employes name, address, and 23P code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOTER B-3 ST. THOMAS , 00802 d Employee's social larcurily number 066-64-1

2007, to J. Epstein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA013381

WS IWO 66-0567418 7 &XII WournY to I I 87444, 41.4 5. 8* FINANCIAL TRUST COMPANYt INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 Is Employes addrem 444W0380 2 Advance IOC Won. 10 11 NOOMIMMW pin IA Dialorrodtiorapersdon 33876.50 to For inineptuty dolt pity UPI OW 14 theme ma witted

SDALE AZ S5254-5251, MARICOPA COUNTY (Mar 1994) Neighborhood Profile (2000 Census) Aver age Age: 41 Median Household ',ncome: $48775 Median Owner Cecile:ad Horne Value: $263,400 Average Years of Education: 14 -NEW YORK NY 100364000, NEW YORK COUNTY (Mar 1994) Property Ownership Information for thi

County: Mr the Full Name Ilnk for Addtlonal License and Sanction data for this subject (1 Record) *** Report section(s) with no matches: Possible Employes, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Assodated with Sccial Security Numbers, Possible H