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J. Epstein Virgin Islands Foundation, Inc.
ORGANIZATIONthe Division of Revenue and Taxation
ORGANIZATION3
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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
rtment roPanYin2 documents, and, to the best or my knowledge and belle!, oleo re Fears W-3SS Transmittal of Wage and Tax Statements 2006 Contact the Division of Revenue and Taxation. Commonwealth of the Northern Marlene Islands, for the address to sand Copy 1 of Forms W-20M and Shipping and mailing. If you file mote than ono t
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 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258672 EFTA01338176 taw 0,' Icrs of CiIRAL.1
nt:Lk rd. to lie beat of my Inwertedror and bold, T0v 'pl3gpinstm Dam ► Fon, W-3SS Transmittal of Wage and Tax Statements 2OO6 -,="Tban Contact the Division of Revenue and Taxation. Commonwealth of the Northam Mertens blonds, for the addrem to sand Copy 1 of Font* W-2CM and W-33.5, ShIpping and mailing. If you Ile note than o
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
nish Fenn W.2 to employees on page S Mariana 'Blends If yeti ate en employer in the Commonwealth of the Northern Marlene tsMnds; you Mutt contact the Division of Revenue and Taxation, Capitol Hit, Saipan, MP 96950, to get Form W-2CM and the inaiructons for completing and Lein° that tom General instructions for Form W-3SS Purpo
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Mutual Connections (118)
Entities connected to both J. Epstein Virgin Islands Foundation, Inc. and the Division of Revenue and Taxation
Jeffrey Epstein
PERSON9 w/ J.·3 w/ the
Epstein Interests
ORGANIZATION7 w/ J.·3 w/ the
J. Epstein & Co.
ORGANIZATION7 w/ J.·3 w/ the
AS
Ann Sanchez
PERSON7 w/ J.·3 w/ the
GL
Gerald Lefcourt
PERSON6 w/ J.·3 w/ the
Southern District
LOCATION6 w/ J.·3 w/ the
A. Marie Villafana
PERSON6 w/ J.·3 w/ the
IRS Forms 1099 Financial Trust Co.
ORGANIZATION5 w/ J.·3 w/ the
Board Members
ORGANIZATION5 w/ J.·3 w/ the
Lesley Groff
PERSON5 w/ J.·3 w/ the
Financial Trust Company
ORGANIZATION6 w/ J.·2 w/ the
Alfredo Rodriguez
PERSON5 w/ J.·3 w/ the
George W. Bush
PERSON5 w/ J.·3 w/ the
Department of Justice
ORGANIZATION4 w/ J.·3 w/ the
DI
Darren Indyke
PERSON4 w/ J.·3 w/ the
GE
Gerry
PERSON4 w/ J.·3 w/ the
Ghislaine Maxwell
PERSON4 w/ J.·3 w/ the
RS
RENATO C. STABILE
PERSON4 w/ J.·3 w/ the
Idaho
LOCATION3 w/ J.·3 w/ the
Larry Page
PERSON3 w/ J.·3 w/ the