Epstein Secrets

RNAL REVENttE SERVICE P. 0. SOX 2508 CINCINNATI, OR 45201 Date, Natal RE J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER STE 8.3 ST THOMAS, VI 00602 DEPARTMENT OP THIVTMASpet: Employer Identification Number: Contact Person: • ASHOK 8 JOSHI Contact Tele hone NUmbers Account ng Perio

follows: . , . • 1.•• Ai Paul Hoffman Jeffrey Epstein csi• 6.100 'Red Hook Quarter. Suite B..3 American Yacht Harbor St. Thotnas. VI 00802 Jeffrey Schantz ' 6100 Red Hook Quarter_ Suite B-3 . American Yacht Harbor St Thomas, VI 00802 try' r C. Trustees shall be elected by the member as Speetried

tions. Maria Tankenson Hodge, Esq., Hodge & Francois St. Thomas, VI, for plaintiffs. Gregory H. Hodges, Esq., Dudley, Top- per and Feuerzeig, LLP, St Thomas, VI, for defendants. MEMORANDUM OPINION MOORE, District Judge. Defendants have moved to dismiss the second amended complaint for failure to mee

his right of first refusal and renew the lease. Epstein contends that in a telephone confer- ence between Richard Massey of OFM and EFTA00187393 Jeffrey Schantz, Epstein's transaction coun- sel, on April 19, 1996, OFM orally consented to Epstein's request to sublet the Premises to Fisher. The same day, Epst

as Secretary so that is who I made signatories for the form. Is this still accurate? Brett Geary <image001.jpg> 9100 Port of Sale Mall Suite 15 St Thomas, U.S. Virgin Islands 00802 Office: 340.779.2564 Fax: 888.316.9269 Notice: This communication may contain privileged or other confidential inform

needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is this still accurate? Brett Geary <image001.jpg> 9100 Port of Sale Mall Suite 15