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92 hiergoora tirleml les 92 9 Advance EIO paymoro. 11 Nonouelified plane 13 M ay re ;W ir t MY n 14 Other 2 VI Income tax withheld 3837.00 4 Sochi' moudly lax wlthhald 2444.47 5 Medicare tax Thad ■ 71.69 ib 8.o riV4SSi ligructio‘D 12o 12d 3 15.82 U.S. Virgin Islands Wage and Tax Statem
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia, Esq. Assistant United States Attorney Office of the Unit
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ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258672 EFTA01338176 taw 0,' Icrs of CiIRAL.1
VIRGIN ISLANDS FOUNDATION IN room or suite number) L . ) — Name at arson to Math For °facial Use Only E-ma.1 address Fox number 1 Fn. ^ TI Sochi nearby number a To fame tal number of ..,l_ 4 Porlana Inane tax erillted $ 6 Tool amount monad WM This Fcm tea $25.00Q.00 Enter an 1221 In only
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern
Entities connected to both Sochi and J. Epstein Virgin Islands Foundation, Inc.

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATIONEpstein Interests
ORGANIZATION
U.S. Treasury
ORGANIZATIONAnn Sanchez
PERSONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSON
A. Marie Villafana
PERSONGerald Lefcourt
PERSONSouthern District
LOCATION
Alfredo Rodriguez
PERSON
Financial Trust Company
ORGANIZATIONIRS Forms 1099 Financial Trust Co.
ORGANIZATIONBoard Members
ORGANIZATION
Louisiana
LOCATIONDarren Indyke
PERSON
Oklahoma
LOCATION