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09 Fe..1096 Deposing,la the Mown Internal Revenue Berate Annual summary and Transmittal of U.S. Information Returns 2(305 (Rev. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2
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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TA01338183 mamma plbr OMB Pb. tunes Pm 1096 ceprimit Ma Twarry Mai Dem M D Annual Summary and Transmittal of US. Information Returns 20 I 3 FILER'S name 1 B14CHANCED EDUCATION (J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC.) Street address (Includtng room or suite number) 61 00 RED HOOK MRS, B3
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
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eok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99 6969 Animal Summa r/ and Iveriaminai of US, incomiallon Returns OM No. 1146411 FILER'S name ENHANCED EDUCATION . sitritatEcigrailliarta syOUNDAT/ON City, alas, and ZIP code _j„. St. Thomas, USUI Mamma° contact Email address
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
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Mutual Connections (123)
Entities connected to both FILER and J. Epstein Virgin Islands Foundation, Inc.
Jeffrey Epstein
PERSON12 w/ FILER·9 w/ J.
George W. Bush
PERSON10 w/ FILER·5 w/ J.
the Internal Revenue Service
ORGANIZATION8 w/ FILER·3 w/ J.
Department of Justice
ORGANIZATION7 w/ FILER·4 w/ J.
Alfredo Rodriguez
PERSON6 w/ FILER·5 w/ J.
Epstein Interests
ORGANIZATION3 w/ FILER·7 w/ J.
Wisconsin
LOCATION7 w/ FILER·3 w/ J.
New Hampshire
LOCATION7 w/ FILER·3 w/ J.
AS
Ann Sanchez
PERSON3 w/ FILER·7 w/ J.
J. Epstein & Co.
ORGANIZATION3 w/ FILER·7 w/ J.
New York City
LOCATION6 w/ FILER·3 w/ J.
Joi Ito
PERSON6 w/ FILER·3 w/ J.
Southern District
LOCATION3 w/ FILER·6 w/ J.
GL
Gerald Lefcourt
PERSON3 w/ FILER·6 w/ J.
United States
LOCATION5 w/ FILER·4 w/ J.
A. Marie Villafana
PERSON3 w/ FILER·6 w/ J.
IRS Forms 1099 Financial Trust Co.
ORGANIZATION3 w/ FILER·5 w/ J.
Lesley Groff
PERSON3 w/ FILER·5 w/ J.
JB
Janusz Banasiak
PERSON4 w/ FILER·4 w/ J.
Eric Trump
PERSON5 w/ FILER·3 w/ J.