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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:
s Tay Guide (Pub. 15) a et of IRS approved private dolAirtry setVloes. . File Copy A of Form wass with Copy A of Form w-2AS, %SOU, W-2CM, Also see Whereto file Copy 1 and Shipping and mailing on page 2, or W-2VI by March 1, 2004. However, if you file electronically, you may file by March 31, 2004. See
elivery delayed by seuarans beyeed our central. Release signalize on fie. WET Sender Recideni Trading ID 791006108922 Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone NEW YORK CITY NY 10022 US Packages I Ivertif WA Transporman Charge 11.30 Defrayed Mar
Page: 1 of 6 FedEx Tax 10: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
Number: Page: 1 of 6 FedEx Tax 10: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
rading ID 791006108922 Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON
ckage Type Fedex Erwelope Zone 6 Packages Weight NA Delvered laar 16.203508:47 SuC Ana Al Signed by SSZUB Fete Use 074114450.0800002/_ *Whereto Or 8.50% to the shpment Sender DAVE RODGERS JEFFREY E EPSTEIN 301 E 66THSTAPT 11P NEW YORK NY 10021-6217 US Transporldson Charge Fuel Sycharoe
HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99
A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin
ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do
ax Guido (Pub. re) n o a at of IRS approved palest° delvery &Micas. . Pile Copy A of Form W-3S$ With Copy A of Form W-2AS, W-2GU, w-20M, Alto see Whereto Me Copy 1 end Shipping and mailing on page 2. or Vil-2V1 by March 1, 2004. However, it you file electronically, you may file by March 31, 2004. See
DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1 of 3 DB j r°r.ce mni wow" TfvnIto db Force HOMO Leads Customers Confetti Cates Produtts RepOlts
DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1 of 3 DB
DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1
JEFFREY Vat ' FEIN fatatelatt akaae Dr LEW sis; o r aire DARREN K 1 ,20SERkkcc *Met Fenno Derren extort Rome Inestment ISTSecl MI • Rant Whereto UOION Br OE C(N7PFR ENT E ‘PPla-S LIMO. RoCyele BIn ION- JEFFREY EPSTEIN <Asurgr Pax I Prows Yrs I rtelp So rib Pe D4Au.M m wynsimeolonna
Entities connected to both Jeffrey Epstein and Whereto

Lesley Groff
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
A. Marie Villafana
PERSONDoug Band
PERSONCourtney Wild
PERSONNadia Marcinkova
PERSON
Colorado
LOCATIONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Michigan
LOCATION
the Internal Revenue Service
ORGANIZATION