Epstein Secrets

orney S 17 stoto/Payorie state no. 18 state IliCOMO $ Erin 1099-MISC FTE0045 Department of the Treasury Internal Revenue SenSort EFTA00176056 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM

09 Fe..1096 Deposing,la the Mown Internal Revenue Berate Annual summary and Transmittal of U.S. Information Returns 2(305 (Rev. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2

FTPS, call 1-800-829-3676 and request Publication, 966, EFTPS Answers to the Most Commonly Asked Questions. EFTA01701043 State of New York 1 st, Department of State I hereby certify that the annexed copy, has been compared with the original document in the custody of the Secretary of State and that the so:me is

with the original document in the custody of the Secretary of State and that the so:me is a true copy of said original. Witness my hand and seal of the Department of State on ........ ••:. of NEW.7°. %S. "t- DOS-1266 (9%).: AUG 1 7 1q48 Special Deputy Secretary of State EFTA01701044 ▪ `1... ▪ S..' DEPARTMENT OF

TY IN WHICH THE ENTITY'S OFFItk. ,..411.41_0. CONTACT THE RESPECTIVE 0INTY CLERK FOR FURTHER INFORMATION. EXIST UAI . 7 .. 7. 00/13/1'99 ....= FILER FEES 210.00 PAYMENTS 210.( l ininill il'INUE FILING : 200.00 CASH : .0.( TAX . 0.00 CHECK : 0.( FOURTH FLOOR CERT : 0.00 BILLED: 210.

iginal document in the custody of the Secreauy of State and that the same b a true copy of said original. DO3-12661,961 Winless my hand and seat of the Department of State on .......... '.Of NEW, •• : ••: 41ENT 0 • ....... r s e • ti AUG 17 iqq8 Special Deputy Secretary of State SDNY_GM_02771446 SUBJECT TO PROTE

SSOCIATED PUblar ITCH THIS PUBLICATION IS TO BE MAX, 1E COUNTY IN WHICH 1HE ENTITY'S OFFICE. IUNTY CLERK FOR FURTHER INFORMATION. :============== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW YORK, NY 10022 = = = )S-1025 (11/09) • : ekl. THE NEWSPAPERS IN BY THE COUNTY CLERK O

r Separate Forms on This Page I I SDNY_GM_02771883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0025869I EFTA01338195 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafana SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 82

TA01338183 mamma plbr OMB Pb. tunes Pm 1096 ceprimit Ma Twarry Mai Dem M D Annual Summary and Transmittal of US. Information Returns 20 I 3 FILER'S name 1 B14CHANCED EDUCATION (J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC.) Street address (Includtng room or suite number) 61 00 RED HOOK MRS, B3

l document in the custody of the Secretary of State and that the same is a true copy of said original. DOS-1266 (5196) Witness my hand and seal of the Department of State on ........ a... pg NE 0 °a ce.) • t#600 •.:71 • AUG 1 7 MR Special Deputy Secretary of State EFTA00186441 ERVICE COMPANY : CT CORPORATIO

BE MAK ED BY THE COUNTY CLERK OF 1E COUNTY IN WHICH THE ENTITY'S OFFfElg. tip ? D. CONTACT THE RESPECTIVE. 0INTY CLERK FOR FURTHER INFORMATION. FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWXNTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK : 0.0 FOURTH FLOOR C

here things stand after my meeting with and after my meetin with N.ZD:gtri Very truly yours, —1kaitav, ier Nathan Z. Ders owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE

eok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99 6969 Animal Summa r/ and Iveriaminai of US, incomiallon Returns OM No. 1146411 FILER'S name ENHANCED EDUCATION . sitritatEcigrailliarta syOUNDAT/ON City, alas, and ZIP code _j„. St. Thomas, USUI Mamma° contact Email address

original document in the custody of the Seuetary of State and that the same is copy of said original. DOS-1266 (996)' Witness my hand and seal of the Department of State on ......... • OF NE tr; ••••S"' ifti , • O .• rot f. fv,'• 44 • 44., • 4 7 / ENT O' .•• "• ...... t" • AUG 1 71498 Spedat Deputy Sec

13000438 FILM t: 9U021300041 EXIST DA1 08/13/199 • • 411. 't• THE NEWSPAPERS IN TE'D BY THE COUNTY CLERK UF qppirto. CONIAC1 THE RESPECTIVE FILER FEES 210.00 PAYMENTS 210.0 LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK 0.0 FOURTH FLOOR CERT 0.00 BILLE