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.. 12. Estimated squire footsgelsose• occupied of vislIsd location. 900 SO FT 13. Dom the business have ether Octant O Vol 0 NO if Yea. blab the Minter of es other 'Mir .... List the physical addresses of the 106.14444: If mare MtMsfibbxaellein•semma siiichmerA. a 0. b cf. 14. Indicate drys en
of iflimneir of any ether govemmeneknuad doeumerir eviarnang money or Mdfdalc• and OW leg a pfrologritoft or *near safeward. Additional Section 1- Fourth Beneficial Owner (If required) Phase provide the folktrAng information for an inciaddua(s), Pany. who, drectly or hdirecUy. through any contract enurement. und .ns
ERI1CA KELLERHALS ,SOLE MBR 9053 ESTATE,THONAS ST IliCSIAS, 'VI:; 00802 Date of this notice: 11,05,2015 r n entification. Number: - Form: SS-4 Minter of this notice: CP 575 G Ibr assistance you may, call us at: 1-800,4329-4933 IF YOU NRITE. ATTACH THE STUB AT THE END OF-THIS-NOTICE. WE ASSIGNE
ance of any other government-issued obatmorg eviciehdag natioaably or residence and bearing-a photograph or singer safeguard. Additional Section 1- Fourth Beneficial Owner (If required) Please provide the following Information for an Individual(s), if any, who, directly orkidtecdy, through any contract arrangement, un
ots I.- Quart.- R../2 1.4i ila inn. LLSY I O 6 tO 2 0sta Of t Place Of Birth ' I Caen LA Or. ILA e. ono , ai .l.reusinsss FaY VID -75 Minter Number Email Aness: s- - -el. I • - al X r Identlecattn Expiration Dye: 0 Ac . O4EXSYSTE SSN Response: Year iCtia State ID Response:
tty Of f emirs* or any Od-er goventmentvissood document evidencing nebonagy or manna and hennas pnOtograph or Janis esiegums. Additional Section 1- Fourth Beneficial Owner (If required) Plods. provide the following information for an ridnicluaes). deny. who, &achy or imirectly, through any contraCt arrangement. unders
*A`Li/NTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 12-09-2011 Employer Identification Number: 66-0776615 Form: SS-4 Minter of this notice: CP 575 G LSJ EMPLOYEES LLC JEFFREY EPSTEIN SOLE MBR 9100 HAVENSIGHT 15 16 ST THCMAS, VI 00802 For assistance you may call us at:
nce of any other government-issued document evidencing nationality or residence and beefing a photograph a similar safeguard. Additional Section 1- Fourth Beneficial Owner (If required) Please provide the following information for an individual(s), if any, who, directly or hdirectly, through any contract arrangement,
Entities connected to both Minter and Fourth Beneficial Owner

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
United States
LOCATION
Xi Jinping
PERSONDarren Indyke
PERSON
Hunter Biden
PERSONDoug Band
PERSON
U.S. Virgin Islands
LOCATIONMaria Farmer
PERSON
Bill Maher
PERSON
St Thomas
LOCATION
John Brennan
PERSONJeanne Brennan
PERSONHorne
LOCATIONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATION