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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 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia, Esq. Assistant United States Attorney Office of the Unit
*************** For: Batch No. 2006/4/00859 1 TOTAL EMPLOYEES For: Company 66/LMB 31.20 NYDD (Box 14) 1 FORMS 60,000.00 State Wagea (Box 16) 3,063.96 State Income Tax (Box 17) E1002 EFTA00176007 I .-- I—I I OMB NO. 1645-0008 Leib UVUL . , UUL/, 1 ' 00/ litiD .11 Employee Identification number (EN) " 13-36434
2 mentions1 same-page
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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
ctIon Aet Notice. 444 back el Copy D. ************** ******* *** ****** 1 TOTAL EMPLOYEES 31.20 NYDO (Box 14) 60,000.00 State Wages (Box 16) 3,063.96 State Income Tax (Box 17) SDNY_GM_02771879 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258687 EFTA01338191 I . VW/ 00/ Lelia L • -- .--,
2 mentions1 same-page
Page ?Same page
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
*************** For: Batch No. 2006/4/00859 1 TOTAL EMPLOYEES For: Company 66/LMB 31.20 NYDD (Box 14) 1 FORMS 60,000.00 Stato Wages (Box 16) 3,063.96 State Income Tax (Box 17) EMU EFTA00233110 . vuul OW 1410 I .-- I-I 1 OMB No. 1545.00031d10 Ut/t/l. b a r Identification number IEIN) 1 Wages this, other oompl
Sponsored
Mutual Connections (118)
Entities connected to both J. Epstein Virgin Islands Foundation, Inc. and 3,063.96 State Income Tax (Box
Jeffrey Epstein
PERSON9 w/ J.·3 w/ 3,063.96
Epstein Interests
ORGANIZATION7 w/ J.·3 w/ 3,063.96
J. Epstein & Co.
ORGANIZATION7 w/ J.·3 w/ 3,063.96
AS
Ann Sanchez
PERSON7 w/ J.·3 w/ 3,063.96
GL
Gerald Lefcourt
PERSON6 w/ J.·3 w/ 3,063.96
A. Marie Villafana
PERSON6 w/ J.·3 w/ 3,063.96
Southern District
LOCATION6 w/ J.·3 w/ 3,063.96
George W. Bush
PERSON5 w/ J.·3 w/ 3,063.96
Alfredo Rodriguez
PERSON5 w/ J.·3 w/ 3,063.96
Lesley Groff
PERSON5 w/ J.·3 w/ 3,063.96
Financial Trust Company
ORGANIZATION6 w/ J.·2 w/ 3,063.96
Board Members
ORGANIZATION5 w/ J.·3 w/ 3,063.96
IRS Forms 1099 Financial Trust Co.
ORGANIZATION5 w/ J.·3 w/ 3,063.96
Ghislaine Maxwell
PERSON4 w/ J.·3 w/ 3,063.96
DI
Darren Indyke
PERSON4 w/ J.·3 w/ 3,063.96
GE
Gerry
PERSON4 w/ J.·3 w/ 3,063.96
Department of Justice
ORGANIZATION4 w/ J.·3 w/ 3,063.96
RS
RENATO C. STABILE
PERSON4 w/ J.·3 w/ 3,063.96
U.S. Virgin Islands
LOCATION3 w/ J.·3 w/ 3,063.96
New York City
LOCATION3 w/ J.·3 w/ 3,063.96