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print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N
48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM
05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,
HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:
1B Stew Imam* $ $ 3 Other Income $ Deportment or the Treasury • Internal Reverdo Service • WAD No. 1645-0116 2004 Form 1099-MISC 4 hiders! Intorno lox ilthheLl S Miscellaneous Income Fomn 10$9-MISC $ 6 Fbhhg boat proceeds Nonamployoo compensation St 73:72.0? a Pam mado drat solos of sea
anagement Contacts As olluni 30.2016 PRIMARY OFFICER PAUL MORRIS 345 Pan Ann, S ewVont Nv'3- : CUSTODY OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account Number Base Currency USO manifest lin• roiornirrrllllllrrrrrr CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002065 EF
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Y OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account Number Base Currency USO manifest
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oll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency: USD All
tion Atoll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency:
ion At or Septenboe 33, A3' d Account Name JFFFRFY FPSTFIN Account Number 690519 Base Currency USD Allocation by Region Cosh end Cash fixed Intorno Equity Alternative Master Value %S Equivalents in USD m Us0 an 050 Invotarnonta in 010 In USO• CHAIM! Ettobe v'0: Atl 000 0 0) WO I 49
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