4
Shared Docs
4
Same-Page
17 / 4
Mentions
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:
ducts to a buyer (redolent) tor rube P. 13 Excess gcklen parachute payments $ $ Stela lax elthhokl 14 Gross proceeds paid to an attorney $ 7 State/Payer's state For Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 6498, and W-20. 18 State
ates ecc hamd shock owned) Signatee • Data Jeffrey E. Epstein 6100 Red Hook Quarter Suite 8-3 - •
ates ecc hamd shock owned) Signatee • Data Jeffrey E. Epstein 6100 Red Hook Quarter Suite 8-3 - •
ands (meth and day) nd cis the conect at Wading end has made* bdow) • Welber et punts Dates ecc hamd shock owned) Signatee • Data Jeffrey E. Epstein 6100 Red Hook Quarter Suite 8-3 - • .- , 100 1/1/01 12/3 bl. Thomas, UOVI 0089 • n Under penalties of petOwy. I dochne that I have t It
amd shock owned) Signatee • Data Jeffrey E. Epstein 6100 Red Hook Quarter Suite 8-3 - • .- , 1
MISC 41 1028061 Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 14 Gross proceeds paid to en attorney 17 State/Payer's Mate ra For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G. He Stat
E OF DELAWARE “Crilmiscsrocroa CLIMAIHOMIMMONG TOTAL AUTHORIZED ISSUE 1.500 SHARES PAR VALUE 5.0001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid cad sea- addeeidaa .drated, ?de an# oft. it £4 9 . .r4oreotaiee.m#441,dieedeteofre0esdeoweenc,de
OMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid
001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 )
001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 )
Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098. slip% and W•26. IS 16 State tea .000$0 17 State/Payer's state no $ $ 18 State intense $ $ Rum 1099-MISC 41.1528061 Deportment of the Treasury • Internet Rein* Semite I 00048 EFTA01702215 • W.
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
boom* $ 11 13 SWISS golden parachute WYmcca $ 10 She tax wt theid $ 10 Crop Insurance proceeds 14 Gross proceeds paid to an attorney $ 17 State/Payer's state no. Copy A For Internal Revenue Service Center RIG With Form 1096. For Privacy Act and Paperwork Reduction Act Notice, see the 2005 G
Entities connected to both Jeffrey Epstein and State/Payer's

Lesley Groff
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Eric Trump
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
PERSON
Financial Trust Company
ORGANIZATION
Colorado
LOCATIONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Michigan
LOCATION
the Internal Revenue Service
ORGANIZATION
Larry Page
PERSON