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ISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND CLIENT AGREES TO ITS TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INITIAL HERE: THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND, IF APPL
sent: Signature: Name of Authorized Signatory: Date: Title: 13-AWM-0213 ED 006421.032713 U.S.V.I 00802 St. Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5 8 0 6 9 0 0 1 0 0 0 0 1 0 1 66-0585379 J. Epstein Virgin Islands Foundation, Inc EFTA01464183
Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5 8 0 6 9 0 0 1 0 0 0 0 1 0 1 66-0585379 J. Epstein Virgin Islands Foundation, Inc EFTA01464183
2 mentions1 same-page
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SI O • MAG-PRM 97 O 1099-0 01 O 1099-R 98 O 100.0 75 O 049E OA O 6408-EfIn 72 O 6491-m5A Sr • 969 Return this entire page to the Internal Revenue Service. Photocopies ere not acceptable. Under penalties of penury, I dooltro that I have examined the return end accompanying docUmarda, end, to Ihn ban o1
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
2 mentions1 same-page
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10 06 O logli•PATII 07 O 10119.0 31 12 1399-R el O 1999-5 76 O Me 25 mi 349449A 72 O 10064646 27 O Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. Under pantiles of WPM I declare that I hnve examine:lolls Mum aod sccomponying documents, and, la the bale of myhom
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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Mutual Connections (265)
Entities connected to both the Internal Revenue Service and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON534 w/ the·140 w/ J.
Ghislaine Maxwell
PERSON364 w/ the·8 w/ J.
Paul Morris
PERSON300 w/ the·11 w/ J.
the State of New York
LOCATION261 w/ the·4 w/ J.
Paul Barrett
PERSON170 w/ the·3 w/ J.
Federal Reserve
ORGANIZATION139 w/ the·3 w/ J.
United States
LOCATION124 w/ the·14 w/ J.
DI
Darren Indyke
PERSON71 w/ the·46 w/ J.
Justin Trudeau
PERSON111 w/ the·3 w/ J.
Financial Trust Company
ORGANIZATION82 w/ the·28 w/ J.
George W. Bush
PERSON89 w/ the·12 w/ J.
LB
Leon Black
PERSON83 w/ the·16 w/ J.
Prince Andrew
PERSON76 w/ the·22 w/ J.
Department of Justice
ORGANIZATION77 w/ the·9 w/ J.
the Southern District
LOCATION79 w/ the·7 w/ J.
MF
Maria Farmer
PERSON78 w/ the·2 w/ J.
Bradley Edwards
PERSON73 w/ the·2 w/ J.
Deutsche Bank
ORGANIZATION62 w/ the·11 w/ J.
Alan Dershowitz
PERSON61 w/ the·10 w/ J.
Samantha Power
PERSON59 w/ the·5 w/ J.