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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
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern
2 mentions1 same-page
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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
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia, Esq. Assistant United States Attorney Office of the Unit
2 mentions1 same-page
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issIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Nebraska, North Dakota. Oklahoma. South
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258672 EFTA01338176 taw 0,' Icrs of CiIRAL.1
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Mutual Connections (202)
Entities connected to both New York City and J. Epstein Virgin Islands Foundation, Inc.
Jeffrey Epstein
PERSON1,660 w/ New·9 w/ J.
George W. Bush
PERSON552 w/ New·5 w/ J.
Ghislaine Maxwell
PERSON445 w/ New·4 w/ J.
United States
LOCATION424 w/ New·4 w/ J.
LB
Leon Black
PERSON284 w/ New·2 w/ J.
Prince Andrew
PERSON259 w/ New·3 w/ J.
DI
Darren Indyke
PERSON255 w/ New·4 w/ J.
Richard Kahn
PERSON238 w/ New·2 w/ J.
Palm Beach
LOCATION224 w/ New·2 w/ J.
Department of Justice
ORGANIZATION220 w/ New·4 w/ J.
Lesley Groff
PERSON201 w/ New·5 w/ J.
Alan Dershowitz
PERSON190 w/ New·3 w/ J.
Julie K. Brown
PERSON174 w/ New·3 w/ J.
Joi Ito
PERSON159 w/ New·3 w/ J.
U.S. Virgin Islands
LOCATION149 w/ New·3 w/ J.
Vicky Ward
PERSON144 w/ New·2 w/ J.
Eric Trump
PERSON135 w/ New·3 w/ J.
Virginia Giuffre
PERSON133 w/ New·2 w/ J.
Bradley Edwards
PERSON122 w/ New·2 w/ J.
George Mitchell
PERSON113 w/ New·2 w/ J.