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- . . . E c r i ; W I ; . ; . _ _ • 1 - • - • • ^ . - - - • - . • • - . - • - • [ CORNELIUS ' : Ealllitepplabblirms.c.74: rj • ykrifp 7.70.12:3'15irr 4. .• .• el} &TAX': e .. ...: arYV13 100 /6" 14S(.142opatN;10 tautta e6w ; 014.,
ANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS , 00802 d En 580 loyeelt so 13-4697 Clel security number arnagilettf tarns and Inkiel Last norno CORNELIUS 6501 RED HOOK PLAZA FMB 201 ST. THOMAS, VI, 00802 t E d 2le coda SO. Wain] U.S. Virgin Islands Form Wage and Tax Statement Copy 1-For VI
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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pla-nr • • - ifto Farm W.CAt lions . I Sit 3812.08 10 V ez 09:rn. 14. 14 Oho-- • •-•••••••• 3269.68 «Rgwil 764. SE Agl JAMIE I CORNELIUS I . : E2149:9/2 *Cr. 52 %Icy P70PM .7 f7 :171T ' etS‘4 17.W .4.4e ' 14 - 1. -.4 %4;.•:1•2 :Ara; • trip "kv ••• .A.Z1 V•40:' •••'. age 44.Z
iveld 647.14 7 Semite nounty Mu t eckd =Os number .. .. . . 9 Actincoo EC peryrrort 100 / A • EmPbYeC0 fret nemo old NW trot runts JAMIE I CORNELIUS 11 Nonqualll•d pkvil 12 Forn W483 helrumbrz p 4717.21 e Soo I, tut .... , - 18.10 r 14 Other 12e i rei i A4 e Cr,, mi &Dem •rvi 7JP cod
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
2 mentions1 same-page
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rm W4SS. FTE0003 EFTA00233117 22222 }tollare, n n•imhte P NI mpoyeris name, 3CICM119, andLP coda FINANCIAL 1 Em oat and IP code last name CORNELIUS OMB No. 154-0320 1 Wagea epq ollt7COMPOOSIOSI 2 M Income tax withheld 36501.04 5365.00 3 Soots oacedty wages 4 scaled security tax wiltald 39
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
Sponsored
Mutual Connections (120)
Entities connected to both CORNELIUS and J. Epstein Virgin Islands Foundation, Inc.
Jeffrey Epstein
PERSON3 w/ CORNELIUS·9 w/ J.
George W. Bush
PERSON5 w/ CORNELIUS·5 w/ J.
Epstein Interests
ORGANIZATION3 w/ CORNELIUS·7 w/ J.
J. Epstein & Co.
ORGANIZATION3 w/ CORNELIUS·7 w/ J.
AS
Ann Sanchez
PERSON3 w/ CORNELIUS·7 w/ J.
GL
Gerald Lefcourt
PERSON3 w/ CORNELIUS·6 w/ J.
A. Marie Villafana
PERSON3 w/ CORNELIUS·6 w/ J.
Southern District
LOCATION3 w/ CORNELIUS·6 w/ J.
Ghislaine Maxwell
PERSON4 w/ CORNELIUS·4 w/ J.
Alfredo Rodriguez
PERSON3 w/ CORNELIUS·5 w/ J.
Lesley Groff
PERSON3 w/ CORNELIUS·5 w/ J.
Cincinnati
LOCATION5 w/ CORNELIUS·3 w/ J.
Financial Trust Company
ORGANIZATION2 w/ CORNELIUS·6 w/ J.
Board Members
ORGANIZATION3 w/ CORNELIUS·5 w/ J.
IRS Forms 1099 Financial Trust Co.
ORGANIZATION3 w/ CORNELIUS·5 w/ J.
New York City
LOCATION4 w/ CORNELIUS·3 w/ J.
DI
Darren Indyke
PERSON3 w/ CORNELIUS·4 w/ J.
Joi Ito
PERSON4 w/ CORNELIUS·3 w/ J.
GE
Gerry
PERSON3 w/ CORNELIUS·4 w/ J.
Department of Justice
ORGANIZATION3 w/ CORNELIUS·4 w/ J.