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9.0002.' Ilya, use an IRS approved private delivery 'entice, add W2 Prooess 1160 E. Mountain Or to the addreas and change the Purpose of forms. use Copy A of Fenn MSS to transmit Copy A of Fenn W.2.AS, W2GU, W-2CM, or W-2VI to the Scala, &fetidly Administration. File Copy 1 of Form W-3S$ end Copy I of
Mimi»ezll us Virgin Islands Wage and Tex Stator:nerd (Row. Febniary 2002) Copy A For :social 8enuiity AdmInlatretiOn -bond this entire page with Copy A 01 forM Yd-92310 the Bads' Seourlty Administration; photocopies are not weeptatils, Do Not Cut, Fold, or Staple Feint Oft This Page - `Oa Not cut,
, Michigan, Minnesota. Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO 84999 For moro Information and the Privacy Aot and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forma 1099, 1098, 6498, and W-26. Form loge (2404) F
le G. 9/4/ . 7.• pon, . 111 U.B. Virgin Islands Wage and Tat( Statement Copy A Far Soclni Sociaity Allidnistrittion - Sand Es endr0 page with Copy A at Fenn W-ASSIothe Social Smutty AdminiaVationi plintoeoph3a an not aoreptable. 2003 may. reduo 2002) Cat No. eitaTIC 391.00 • 4 4.:01...;a.itu
KIM VAN HOLTEN 7 ?non W-2 vr, U.S. VgrgIn lacunas Wage end Tex Statement Copy A For Soolel floishlty Arkniehlradon - Send thia entire pogo with Copy A or Flinn W-148 to the Soot& Security Administration; pitabacopiell ill/P net aeueptatia. 2003 wia..Krearesernii. sainirat 5212.34 . ate -Tarra
essee, Wisconsin Use the following Internal Revenue Service Canter address ' `Cr AS, TX 73301 Cinoinnin. OH 45999 Kansas City, MO 64999 For moro Information end the Privacy Act and Paperwork Reduction Act Nape, see the 2004 Omer* Instructions for Forms 1099, 1098, 5496. and W-20, 1C0037 Fern 1090 nag
an god ZIP /MO dirt U.S. VArgin 1.513mds Form • Wage and Tax Stalern.ent Copy A For Sociol Sontolty Administrnti on - Send this orate page with Copy A of Fgrrn Vihrifc'S to the Social iii.tinialty Administmtloro phoinoeples aro net uyinptablo. (Rev. February 2002) 203 OM Mn. 40977C lib ,1 441
a, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin CInotnnat, OH 46999 Kansas City, MO 84999 For moro Information and the Privacy Act and Paperwork Reduction Act Notioe, Form 1096 17300 See the 2004 General Instructions for Forms 1099,1098, 6498, and W-2G. F10
Entities connected to both Copy A and moro Information

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSONGerald Lefcourt
PERSON
Michigan
LOCATION
Kansas
LOCATION
A. Marie Villafana
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Oklahoma
LOCATION
Wisconsin
LOCATION
Maine
LOCATION
India
LOCATION
New Hampshire
LOCATION
U.S. Treasury
ORGANIZATIONEpstein Interests
ORGANIZATION
North Carolina
LOCATION