Epstein Secrets

ng to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, c

account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via

4 °Ow 120 12d Department of the Treasury - Internal Revenue Seiv For Privacy Act and Papenvork Racbctlon AM Noll and InstrimAtom ma Form W.3! a Contra, matrix( vas 0 0Ma Na 45464001 b Employe" lactellotion numbs 66-0567418 o EnWoyahmawad.ua. and ZIP cad. FINANCIAL TRUST COMPANY, INC. 6100 RED

Titre LSJE Hilien Bedminster (TJ) LSJE Canoe Rodriguez LSJE Randy Amnia., LSJE Sheridan Emanuel Ellz

an Emanuel Ellzee LSJE Sylvester Gaillard Total • Employees Entlq. LSJE Salary Salary Salary Salary Salary Salary Salary Salary Salary Contra/atom Requesting employee status Christopher Sheehan LSJE Cristobal Hidalgo Herrera LSJE LSJE Dale Mark LSJE Oriole Joseph LSJE LSJE James

der Claw ST THOMAS CYRIL E MIAMI INTERNATIONA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 Ticket Number Dated Departure:06/05 Passenger Name RODRIGUEZ/MARIAA Document Type PASSENGER TICKET 5610.10 05/25/1 I TRAVEL AGENCY SERVICIECIUMA FL THE TRAVEL GALLERY Front Carder: Class: N/A WA YY

356.07 05/19/II HULU LOS ANGELES CA 877-801-5441 Description SUBSCRIPTION $7.99 05119/11 HOTEL MERIDIEN PRESIDAKAR LODGING HOTEL 296A50 Contra' Fronds Ahlain Francs $662.54 05120/11 SHIPWRECK TAVERN, INST THOMAS VI RESTAURANT FOOD/BEVERAGE $1525 TIP $2.75 51800 05/21/11 VAIAVPLA