Epstein Secrets

ner Physical (Home) ties Semi Name: JEfrey Epstein Finanpal Member Address: Personal Moving Address: James IsidMl 6100 Red Hook Quarter B3 St Thomas. US iV n tsiands - St Thomas US Vusdn Sags n Soosl S T • t Response: 1. Account Agreement Acceptance and Taxpayer Status Certification pos

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ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 10/20/2015 1166 1 I PAY TO THE ORDER OF Horizon Mechan

1 One Hundred Ninety-Five and 00/100 ****** """"""*"."*"*" ******* "*"1" ****** "***"'""*""*"*"""`""**"" DOLLARS 8 Department of the Treasury Internal Revenue Service Kansas City, MO 64999-0202 MEMO xx-xxx9324: CP162 - Tax Form 1120S $ "195.00 AUTHORIZED SIGNA E n°00 L69v I.1021100L033i: 05 lia.295551-an 10

SUITE 101 000m/sule C H exemption application is pending, check here p.r CM or town, state or twovince„ country, and ZIP or foreign postal code ST THOMAS, VI 00802 G Check all that apply n tal return rl mil al return of a former public charity D 1. Foreign organizations, check here I—Final return

n of Private Foundation or Section 4947(a)(1) Trust Treated as Private Foundation DLN: 934913140010261 MB No 15450052 Department of the Treasury Internal Revenue Service a Do not enter social security numbers on this form as it may be made public. ► Information about Form 990-PF and Its instructions Is at www.Irsdpo

E 101 Room/suite C If exemption application is Pending, clued( here p.r City or town, state or province, country, and ZIP or foreign postal code ST THOMAS, VI 00802 Check all that apply Ti nivel return rl nivel return of a former public charity D 1. Foreign organizations. check here I—Final return

n of Private Foundation or Section 4947(a)(1) Trust Treated as Private Foundation DLN: 934913140010261 MB No 15450052 Department of the Treasury Internal Revenue Service 0. Do not enter social security numbers on this form as it may be made public. ► Information about Form 990-PF and its instructions Is at www.Irs.q

ITE 101 Room/suite C H exemption application is pending, check here p.r City or town, state or twovince, country, and ZIP or foreign postal code ST THOMAS, VI 00802 Check all that apply ri ',mat return f initial return of a former public charity D 1. Foreign organizations. check here I—Final return

n of Private Foundation or Section 4947(a)(1) Trust Treated as Private Foundation DLN: 934913140010261 MB No 15450052 Department of the Treasury Internal Revenue Service s Do not enter social security numbers on this form as it may be made public. s Information about Form 990-PF and Its instructions Is at www.Irs.qo

SUITE 101 Room/sure C If exemption application is pending, check here p.r CO or town, state or province, country, and ZIP or foreign postal code ST THOMAS, VI 00802 Check all that apply run tal return rl mil al return of a former public charity D 1. Foreign organizations. check here I—Final return

of Private Foundation or Section 4947(a)(1) Trust Treated as Private Foundation DLN: 934913140010261 MB No 15450052 Department of the Treasury Internal Revenue Service I. Do not enter social security numbers on this form as it may be made public. ► Information about Form 990-PF and Its instructions Is at www.Irs.q

ns) (340) 779.2564 C If exemption application is pending, check here p.r Coy or town, state or province, country, and ZIP or foreign postal code ST THOMAS, VI 00802 G Check all that apply nittal return rl renal return of a former public charity D 1. Foreign organisations, check here I—Final return

n of Private Foundation or Section 4947(a)(1) Trust Treated as Private Foundation DLN: 934913140010261 MB No 15450052 Department of the Treasury Internal Revenue Service i• Do not enter social security numbers on this form as it may be made public. ► Information about Form 990-PF and its instructions Is at www.Irs.q

Name United States Virgin Islands Country of citizensh 0 Country of citizenship 6100 Red Hook Quarter. 03 Legal residence legal rot den...N, St Thomas, USVI 00802 You volt notify us immediately if your citizenship or legal residence changes. IV. DECLARATION OF TAX STATUS This Agreement is designe

penalties of perjury that you are a US. person Your Li Taxpayer Identification Number i Ynu further agree to provide the Bank a validly completed Internal Revenue Service Form W-9 Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a re