Epstein Secrets

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory

f major activities, important business partners.) Isurnated Annual Income($): Estimated amount of irreestable assets($): Estimated Net Worth(S): Amami of assets planned to Invest with PVM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Instkution: Country:

804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue New York, NY 10022 Re: J. Epstein Virgin Islands Foundation, Inc. Dear Darren: Enclosed are copies of Forms 1023 and 8718 which are date-stamped as received by the Virgin Islands Bureau of Internal Revenue

ion Letter Request In Attach this form to determination letter application. (Form 8718 is NOT a determination letter application.) Contra number Amami paid Use lea scream 1 Name or organization J F-425 tein Tcancld. Pon HA aticr1, . Caution: Do not attach Form 8778 to an application for a pe

ccounting. EFTA00075573 SCHEDULE F STATEMENT OF CREDITOR'S CLAIMS CLAIMS PRESENTED ALLOWED AND PAID 4MOIINT VO11CHFR 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educating 11/26/19 Check No. 1033 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educating 10/11/19 EFT Pre-death

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