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:

tIon number EIN) 1 Wages, tips, other compensaton 2 Federal Incans tax wIthhekt o Employees name, address, and DP coda 3 Social security wagoe 4 Sodal security tax withheld 6 Medicare wages and tips 0 Medicare tax withheld 7 &odd security tips 0 Allocated 'pa d Employee's social security 'lumba

7 illiatlon numb. r CEIN) 1 erepes,Ips.olia candenssien 7890.65 2 Federal Interne tax Wthheid s 714.35 c Employees name, address, and ZP code JEFFREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi *acuity tax wlfiteld 489.22 358 8L BRILLO WAY PALM BEACH, FL 33480 s Medicate wages and Ups 7890.65 0

Employees name, address, and ZP code JEFFREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi *acuity

714.35 c Employees name, address, and ZP code JEFFREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi

714.35 c Employees name, address, and ZP code JEFFREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi

80 3 Social security wages 38536.47 4 Social secunty tax witnheld 2389.26 5 Medicare wages end tips 38536.47 6 Medcare tax withheld 558.78 7 Sodal security tips 8 Allocated tips o Advance BC payment 10 Dependent care benefits • f Employee's address and ZIP code 11 Norgualified plans 12a S

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

oomplesSien 60000.00 2 Federal incase@ tax wttheld 6065.04 ' ta Erni:toyer& NM name, address and ZIP code 3 Soda! :courtly wages 60000,00 4 Sodal security tax witlxid 3720.00 6 Mediate wages and Ups 60:0 Medicare thheld 0.00 6 Medicare tax wi 870.00 7 &acid security Ups 8 Allocated Ups