Epstein Secrets

e to slim and what to da, based upon interests and acttvities on St.Thomes, St John and St. Croix. "It's just easier .. to visit the islands in the USVII Goo& e Web • Virgin-islands-On-Line.com C Caribbean-On-Line.com About Us I Advertising I EAST I Feedback I What's New? I Privacy Policy I 2006 Ca

genuinely offshore locations among sophisticated, wealthy taxpayers and businesses is • one argument made by defenders of the incentives offered by the U.S. Virgin Islands 'It's actually a tax-saver in the long run," said Ms. Jones, the Interior Department economic adviser. She said the tax breaks contribute to 'stoppin

able anywhere else, including special tax benefits." "President Bush would like us to help foster an environment where business can succeed," on the Virgin Islands, said a special adviser for economic policy at the Interior Department, Ramona Jones. She said 65 people had already signed up to attend the confere

JEFFREY SMD PA IS EPSTEIN JEFFREY SM D EPSTEIN JEFFREY SM In D H I JEFFREY EPSTEIN Corporation El HELP YOURSELF, LTD. El LIMERICK THE Ii ZORRO DEVELOPMENT CORP. ZORRO DEVELOPMENT CORP. NETLINK INC. RHC LICENSING CORP. LEDGES OWNERS ASSOCIATION, INC. (THE) IJ AMS LIQUIDATION, INC. El VALLEY FURNITURE CO

rWROCAdWMW LaCt name LEON A P.O. BOX 503032 ST. THOMAS, VI, 00805 0 Advance BC payment 10 Form a address. end ZIP codo W-2111 CASEY, SR. U,S. Virgin Islands Wage and Tax Statement Surf. 11 Normuolified plans Medicare tax withheld 720.84 Agi 12a See Form W-380 inetructSna S 4941.86 10 lat,Itry Th

Update Frequency:MONTHLY Current Date:05/14/2007 Source:AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE COMPANY INFORMATION Name:ZORRO DEVELOPMENT CORP. Address:110 E 59TH ST- G I a ASSOC NEW YORK, NY 10022 FILING INFORMATION Filing Date:05/21/1993 State of Incorporation:DELAWARE Date Incorpora

Screening Room Project# 05 7112 000/Time/13:46 lmad: 0820810gc03C003738 Trn: 0464800233Es 08/21 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: (27,200.00) 1,144,434.20 0703700234Es 08/21 Funds Transferred From ODA A/C# 00000000000739110438 To DDA NC# (150,000.00) 994,434.20 00000

Deposit 231740745 9504.67 1,003,938.87 08/22 Deposit 231740774 1,000.00 1,004,938.87 08/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 954,938.87 'mad: 0822B1Dgc02C004698 Trn: 0621900235Es 08/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0822B1Qgc03C0

Development Corporation 75,000.00 466,723.15 'mad: 1110B1Qgc01C003351 Trn: 1084700314Es 11/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: 5,960.00 460,763.15 Sunbowt Invoice Dated 11-03-09/Accans,St.Thomas(Usvi)No Name Given/Bnf/DDA/001058501 Tm: 1206900314Es 11/10 Chi s

14Esf OR 900.00/USD As Citibank States Bbk Does Not Accept 3Rd Party Pay M Trn: 8570400314Hh 11/10 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 75,000.00 466,723.15 'mad: 1110B1Qgc01C003351 Trn: 1084700314Es 11/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands R

PTUNE LLC and nothing derogatory to report. • Federal court searches revealed no records found. Not available for electronic database research in the US Virgin Islands. • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches.

1. THE C.O.U.Q. FOUNDATION, INC. 2 4. 5 NINE EAST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66th St Apt 1OF New York, NY 1006