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ONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reichelekowtlaw.COrn RENATO C. STABILE statklenlekOwIlaw.COm FAITH A. FRIEDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney O
9.0002.' Ilya, use an IRS approved private delivery 'entice, add W2 Prooess 1160 E. Mountain Or to the addreas and change the Purpose of forms. use Copy A of Fenn MSS to transmit Copy A of Fenn W.2.AS, W2GU, W-2CM, or W-2VI to the Scala, &fetidly Administration. File Copy 1 of Form W-3S$ end Copy I of
Mimi»ezll us Virgin Islands Wage and Tex Stator:nerd (Row. Febniary 2002) Copy A For :social 8enuiity AdmInlatretiOn -bond this entire page with Copy A 01 forM Yd-92310 the Bads' Seourlty Administration; photocopies are not weeptatils, Do Not Cut, Fold, or Staple Feint Oft This Page - `Oa Not cut,
OURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern Dist
le G. 9/4/ . 7.• pon, . 111 U.B. Virgin Islands Wage and Tat( Statement Copy A Far Soclni Sociaity Allidnistrittion - Sand Es endr0 page with Copy A at Fenn W-ASSIothe Social Smutty AdminiaVationi plintoeoph3a an not aoreptable. 2003 may. reduo 2002) Cat No. eitaTIC 391.00 • 4 4.:01...;a.itu
KIM VAN HOLTEN 7 ?non W-2 vr, U.S. VgrgIn lacunas Wage end Tex Statement Copy A For Soolel floishlty Arkniehlradon - Send thia entire pogo with Copy A or Flinn W-148 to the Soot& Security Administration; pitabacopiell ill/P net aeueptatia. 2003 wia..Krearesernii. sainirat 5212.34 . ate -Tarra
W OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South
an god ZIP /MO dirt U.S. VArgin 1.513mds Form • Wage and Tax Stalern.ent Copy A For Sociol Sontolty Administrnti on - Send this orate page with Copy A of Fgrrn Vihrifc'S to the Social iii.tinialty Administmtloro phoinoeples aro net uyinptablo. (Rev. February 2002) 203 OM Mn. 40977C lib ,1 441
Entities connected to both RENATO C. STABILE and Copy A

Jeffrey Epstein
PERSONSouthern District
LOCATIONAnn Sanchez
PERSONGerald Lefcourt
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSON
U.S. Virgin Islands
LOCATION
Alexander Acosta
PERSON
New York City
LOCATIONFEDERAL EXPRESS
ORGANIZATION
Larry Page
PERSON
United States
LOCATION
Michigan
LOCATIONDarren Indyke
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONEpstein Interests
ORGANIZATION
North Carolina
LOCATIONJ. Epstein & Co.
ORGANIZATIONIRS Forms 1099 Financial Trust Co.
ORGANIZATIONBoard Members
ORGANIZATION