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loot mama RODRIGUEZ 11 • Nanquntlbee Nano en Sec lieifg/.38 tnebvationn 18 :17= kr` M gr r-i 4-1 0 r 1.03 14 Other r I 2d T., W-2141 U,S. Virgin Islands VitegaandlaxStatemenrt Copy 1-Fa VI Bureau of Intemal Revenue or Copy D-For Employer 2005 Oopartmeot of the Trecotry—Intemei Revenue set-Vico For
7 5 haeckcere wegoteettgs3 3e e thadloare tax wthlteld 668.21 7 Sooiel eocurity Ups 9 Advance EIC 11 Nenqualliked Wen 13 I= 14 Other IN-2111 U.S. Virgin Islands Wage end Tax Statement 2006 12? 12d ;TAT:arm 133.61 Department of the Treasury—Int/mar Revenue Sinaloa For Privacy Act and Paperwork Reduction
ne Um 'MOS ' t Miscellaneous Income 3 Other Income PAYERS fedenelden8lcation nor RECIPIENT'S klantleation matte 5 Fishing boat piamoads 0 'Osaka: gni NM Nit mycosis State Copy or Extra ' File Copy RECIPIENTS name, address, and ZIP code amms ROBERTS Account numlior Noe inanuctlone 182 S
conditions and exclusions of Master Policy #AX0913. Al! enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment Is when American Express rec
.99 3 PARTY 04/18/05 H2O PLUS DEARBORN MI 126.55 HAIR/SKIN/NAI LS/SUPPLY 04/18/05 BARNEYS NEW YORK 660 MADISON NY 155.33 SALES 04/19/05 Osaka 56 New York NY HEALTH AND BEAUTY SPAS 240.00 04/19/05 CLYOES NEW YORK NY FIX DRUGS/GEN MDSE FOR CUSTOMER SERVICE CALL 212-7443300 88.67 0
aPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY
you Send us yor compact In verktMg withal 10 business days il we take mate tam 10Pau:eaMa ta do thi sou well credit YOU, actount Tr, Cae amount you Osaka ,n trot. so tat you will raw the use Ohl* Marty tiutfig the Whettakes into <ono ere Invent:Wen. Electronic Funds Tagfes enjude electronk trångiCti
Entities connected to both U.S. Virgin Islands and Osaka

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION