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ncipals and officers of the trustees. Check ijanached, Appendix 3. (inn ) November 6, 1998 c.) Date of incorpontum: ' Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorporation certified by the Lt. Governor's Office. Cheek ijanaehed Appendix 4. ( a ) e.) - Certificate of Good Standing"
ployer Identification (FEI) number will be required before this report can be filed. If you do not already have an FEI number lease apply NOW with the Internal Revenue by calling 1- and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify t
principals and official of the trustees. Check ijanached, Appendix 3. pea ) November 8, 1998 c.) Date of incorporation Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorpontiun certified by the Lt. Governor's Office. Cheek lianaehed Appendix 4. ( a ) e.) -Certificate of Good Standing" f
loyer Identification (FEI) number will be required before this report can be filed. If you do not already have an FRI number, please apply NOW with the Internal Revenue by calling 1-800-829-4933 and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation
erves as the FBI's electronic FOIA library. The heavily redacted documents showed agents traveled to New York City, Sante Fe, N.M., and St. Thomas in the U.S. Virgin Islands, where Epstein has homes. But there is little information about who they interviewed or what they learned. The only witness named in the documents is
Page: HOUSE_OVERSIGHT_028538 →BREAK --- delayed or unsuccessful. We do not provide tax advice. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. HOUSE_OVERSIGHT_028539
Page: HOUSE_OVERSIGHT_028539 →Entities connected to both U.S. Virgin Islands and the Internal Revenue

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Scarlett Johansson
PERSON
James Baker
PERSONSpencer Kuvin
PERSON
Bill Burns
PERSON
V.I.
LOCATION