Epstein Secrets

9 MONEY MANAGERS MOVIII TO U.S. VIRGIN ISLANDS • Page 2 of 4 "Yes: Mr. Epstein replied, according to an official transcript of the hearing. The Bush administration is sending mixed signals about the program. On one hand, the Interior Department, which has jurisdiction over the U.S.Virgin Islands,

anywhere else, including special tax benefits." "President Bush would like us to help foster an environment where

:CH FESPr.kNEF--- c/I.NAM. NC) CRIMINAL 4' SA(/W. S'e(/M. DOB Pt B HISTORY RECO' a) NAM. Li --N

004 457 MADISON AVE V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 Consumer Bureau 3 09/2003 - 09/2003 120 0 K ST V Consumer Bureau 2 NEW CANAAN, CT 06840 08/1999 - 07/2003 49 ZORRO RANCH RD V Consumer Bureau 2 STANLEY, NM 87056 10/1990 - 04/2002 457 MADISON AVE 4 V Composite Info NEW

ependent care Innards a Employee's lint name and initial last name Suff. 11 Nonqualltled pans 12a Sae Instructions for box 12 ?, I 13 g1121. W.,'"' liter n n n p-tai I 14 Other 12c ? I 12d 1 Employee's address end ZIP coda leSue Employers state ID number I. 10 Slate wages, lips,

s c Employee's Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for box 12 I 120 OAK STREET NEW CANAAN, CT 06840 13 cri.,1. :cas. Vithe n n. n Ph . I 14 Other 12c ? 1 I 31.20 NYDD 12d i I Employee's address and ZIP Code 10 MS Employees

0 0 37 C 07207633238 NATIONAL PLAN $199.99 W. PALM BCH FL 01/20 I:3627P 0 0 0 0 25 C 072

ATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 QUEENS 07207633238 NATIONAL PLAN $199.99 GARDENA 07207633238 NATIONAL PLAN $199.99 NEW CANAAN 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 BEVERLYHLS 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238