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

nt:Lk rd. to lie beat of my Inwertedror and bold, T0v 'pl3gpinstm Dam ► Fon, W-3SS Transmittal of Wage and Tax Statements 2OO6 -,="Tban Contact the Division of Revenue and Taxation. Commonwealth of the Northam Mertens blonds, for the addrem to sand Copy 1 of Font* W-2CM and W-33.5, ShIpping and mailing. If you Ile note than o

ANN M Cm f •Debi edema ono IF• coda loot mama RODRIGUEZ 11 • Nanquntlbee Nano en Sec lieifg/.38 tnebvat

00 c Ernmayar's name, addrere, and ZIP Dodo FINANCIAL TRUST COMPANY, INC. d Employee's social sonority number Ewan 'Hann nem end WU Lea R name ODRIGUEZ f fi e'e address and ZIP tad "F Sun. Soots, security Trg $3.3 € 4 Sedal security tFotr088.,,,, 4 6 median wspayroa 689.36 0 Advance Fle etnen

nish Fenn W.2 to employees on page S Mariana 'Blends If yeti ate en employer in the Commonwealth of the Northern Marlene tsMnds; you Mutt contact the Division of Revenue and Taxation, Capitol Hit, Saipan, MP 96950, to get Form W-2CM and the inaiructons for completing and Lein° that tom General instructions for Form W-3SS Purpo

1 a Employee's first name sod Lest name ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. • THOMAS , VI 00802 1

rtment roPanYin2 documents, and, to the best or my knowledge and belle!, oleo re Fears W-3SS Transmittal of Wage and Tax Statements 2006 Contact the Division of Revenue and Taxation. Commonwealth of the Northern Marlene Islands, for the address to sand Copy 1 of Forms W-20M and Shipping and mailing. If you file mote than ono t