Epstein Secrets

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:

Soda' security tax kt withhe 2462.42 6 Modlowo wageiN. d_thea716.5 Medicare tax vAthhold 575.89 9 Advance DC payment 11 NonquellFred plans 14 Othor a Control nwnbor 22222 ww O OMB No. 1646-0006 b Employer identlftcatron number (RIM 66-0567418 1 Wages, tea ether compensation 149125.46 2 V

pe and Fields will be Displayed JPMC Transfer 0 ACI-1 0 Check 0 Domestic Wire 0 international Wire Principal: Origin Debit Account it: Title: Jeffrey E. Epstein Beceiving Address 1: Receiving Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: JP Morgan Chase Ion

e Principal: Origin Debit Account it: Title: Jeffrey E. Epstein Beceiving Address 1: Receiving Bank A

er ACH 0 Check Domestic Wire 0 International Wire Principal: $118,500.00 Income: Orintr Debit Account If Debit Account Title: Jeffrey rE Epstein Receiving Pa Address 1: Receiving Bank ABA: 2495 NW 87 Avenue Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary N

0011 Income: Orion- tato ,aan!- ONMY,WifiraVATONCE-7=aRKPMSIM62111.1111M161111211111011PIMMI. Debit Account L39:110438 Debit Account Title: F. Epstein R.eceiving, Receiving Bank ABA: Receiving Bank Name: of Atlanta • Address 2: Beneficiary Account: 0161645877 Beneficiary Name: Export

e Principal: Origin Debit Account it: Title: Jeffrey E. Epstein Beceiving Address 1: Receiving Bank AB

g Bank Name: Beneficiary Account #: Beneficiary Name: Pay Thsrouglilill Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Othor ACH $2.087.24 Check 0 Income: [Wachovia Rank Domestic Wire • . weraripieviewaviessais Debit Account Title; American Export Company 0 DDA (U

nt Address: PLANTATION, FL 33324 Place Incorporation: DELAWARE Officers and Directors: THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business R

Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS V

eceived by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(dX2) ) Jeffrey E Epstein b List any managers of the foundation who own 10% or more of the stock of a wren-aeon (or an equally large pottiest of the ownership of a partnersh

RESTS PRIVATE FOUNDATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND

ompeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI

Income modifications • • • 10 s Gross sees bes rorums end atkmences • b Lest eost of potes solel e Gross profil c< (loss) (allach schekile) 11 Othor meorno (aftach acheAde) 12 Total Aud lines 1 Inn:mett 11 i 13 Componeetton ot ~ro nedom trues sto 14 Olher employee selanes and ringes 15 Pens

eck 0 Domestic Wire 0 International Wire Principal: $8,827.25 Income: Ofitfinot,-,V (.4I;;,rt Account #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name:

• • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Receiving Ban

ount #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Rece

ount #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Recei

irways, Inc. St Thomas, USVI Zip Code: 1006037 Ii 1.4.1;4-t) Account ..hype: DDA (US) Intermidiaty Bank Account/Code: intermediary Bar k Name: Othor Payment Details(Reference/ Advice Description/Addenda) Hyperion Fuel - 12000 Gallons Jet A - Inv # 5068 if . 1 06/13/13 Auth rized By Date ID:

fer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $11,890.67 Income: Originator Inforraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name: J

Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Receiving Bank

rraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Recei

rraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Receiv

rirpdiory Party (It Required) EFTA01590156 Account Type: (:) DDA (US) C) Swift Q Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Reference/ Advice Description/Addenda) Invoice # EPS-001 1 1/28/1 2 Authorized By Date ID: ATE: 11/28/2012 21:41 Fag 3 of 5 DI

CH Check 0 Domestic Wire 0 International Wire Principal: $2,145.80 Inccale: Originator Mforrrwtion Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Inicirmation Address 1: Receiving Bank ABA: 061000227 Receiving Bank Name: Wells Fargo Bank, NA Address 2: Beneficiary Account #

count #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Inicirmation Address 1: Receiv

Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Inicirmation Address 1:

Pay Tiffoughflritermedialy Party {If Requtred) Account Type: 0 DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Fleferenoof Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1462781 EFTA01590101 112/05/12 AUthorized Date