Epstein Secrets

original document to us. EFTA00233099 EFTA00233100 LAW OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of

°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Maoist, Neb

uRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10

e this J27 day of e 2000 by Jeffrey Epstein. Notary Public LAUREN J. tnoWNTNER Notary Public, State of New Yolk No. 02KW6016686 OuNIfled in New York County c;orfunfesion Expires November 30. 20 ,ea SDNY_GM_00062700 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025525 EFTA 00173208 EFTA01

years or more. all of whom are bona tide residents of the Virgin Islands of the United States, acting as incorporators of a corporation to be named J. Epstein Virgin Islands Foundation. Inc.. do adopt the following Articles ofIncorporation for such corporation pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapte

ed Correct Member Date EFTA00310693 JEGE INC 6100 RED HOOK QUARTERS B #3 ST THOMAS, VI 00802 JPMORGAN CHASE 8 JPMORGAN CHASE BANK. NEW YORK, NEW YO 1-2/210 1601 6/9/2011 ORDER THE Government of the Virgin Islands $ "300.00 PAY TO OF F 2 @ MEMO Three Hundred and 00/100 DOLLARS 8 Gove

ISCAL YEAR AS REOUIRED BY THE VIRGIN "47 0. ISLANDS CODE. FINANCIAL STATEMENTS SHOULD BE SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. EFTA00310712 J. Epstein Virgin Islands Foundation, Inc. EIN #66-0585379 BALANCE SHEET As of December 31, 2010 CASH $ 7,797,885 INVESTMENTS 246,024 TOTAL ASSETS $ 8,043,909 Net Assets $

v. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2 I Name of person to contact Telephone number For Official Use Only Email address Fax number Oli ( ) I EmptoyeriangiCation hun

lorida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served

ivision Hawthorne, New York E. T. Mueller IBM Research Division Hawthorne, New York EFTA00176597 D. Riecken !BM Research Division Hawthorne, Ncw York M. Singh IBM Research Division Hawthorne, Ncw York P. Singh Massachusetts Institute of Technology Cambridge, Massachusetts IAC-CREATE-DATE: Se

. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax

d that defendant induced woman to travel in interstate commerce to engage in prostitution, even though woman claimed she had always wanted to go to Ncw York and she paid her own way. 4) LaPage 1 U.S., 146 1 2d 536 (8" Cir. 1945). Evidence that defendant called victim, who was one of his regular prostitu

. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax