Epstein Secrets

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

ooks or records relating to a form or its instructions must be retained as long as their contents may become material in the administration of any Internal Revenue law. The rules governing the confidentiality of the Form 1023 application are covered in Code section 6104. The time needed to complete and file th

Deutsche Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 Red Hook Quarter 83 Address St. Thomas U.S.V.I 00002 were dp Cosa Account Title (Complete If different from the Cliental

fits. For example: Client Is not a J.S. person (I/wielding a U.S. resident alien). Client agrees to provide DBSI with thIs application the appeosble Internal Revenue Sendai (IRSI Form W.8 to certify the client's foreign status. W-8 forms and Instructions are evallattle on the IRS webahe at www.ltrygov. 13-AVYM-0

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

Use the following % Who must The. The name, address, and TIN of the flier on this E ,c• office or agency, or legal residence-4n the case of an Internal Revenue .:. Service Center ..• •• form must be the same as those you enter In the upper loft meek. of Forms 1099, 1098, 5498, or W-2G. A flier Includes a