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J. Epstein Virgin Islands Foundation, Inc.
ORGANIZATIONthe Privacy Aot and Paperwork Reduction Act Notice
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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
th Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Cincinnati, OH 48999 Kansas City, s.40 64989 For mere Inferrniallefl and the Privacy Aot and Paperwork Reduction Act Notice, see the 2005 general instructions for Forms 1099,10(8, 5498, and W-23. 41-1828031 Farm 1096 (FOY. 3.20)9) FTC0034 EFTA00176045 0 CORRECTED P
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
ktnernn. South Carolina, South Dakota, Tennessee. Wisconsin Austin, TX 73301 Cincinnati, OH 45999 Koreas City. MO 64999 For more infonnodon and the Privacy Aot and Paperwork Reduction Act Notice, zee the 2003 General Inetructlons for Forme 1009, 1098, 508, and W-26. 1C0042 Cat NO. 144000 Fwm 1096 (2033! SDNY_GM02771939 SUBJECT TO PROTEC
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
sota, Maoist, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO sassy For Mont Intern:WOO and the Privacy Aot and Paperwork Reduction Act Notice, see the 2009 General instructions for Forms 1099, 1099, 5498, and W-20. 41-1625351 Form 1096 (Foy. 3-20D5) FTC0034 EFTA00233148 I. O ' -1?
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Mutual Connections (118)
Entities connected to both J. Epstein Virgin Islands Foundation, Inc. and the Privacy Aot and Paperwork Reduction Act Notice
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
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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
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Darren Indyke
PERSON4 w/ J.·3 w/ the
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Gerry
PERSON4 w/ J.·3 w/ the
Ghislaine Maxwell
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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