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

ktnernn. South Carolina, South Dakota, Tennessee. Wisconsin Austin, TX 73301 Cincinnati, OH 45999 Koreas City. MO 64999 For more infonnodon and the Privacy Aot and Paperwork Reduction Act Notice, zee the 2003 General Inetructlons for Forme 1009, 1098, 508, and W-26. 1C0042 Cat NO. 144000 Fwm 1096 (2033! SDNY_GM02771939 SUBJECT TO PROTEC

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sota, Maoist, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO sassy For Mont Intern:WOO and the Privacy Aot and Paperwork Reduction Act Notice, see the 2009 General instructions for Forms 1099, 1099, 5498, and W-20. 41-1625351 Form 1096 (Foy. 3-20D5) FTC0034 EFTA00233148 I. O ' -1?

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

th Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Cincinnati, OH 48999 Kansas City, s.40 64989 For mere Inferrniallefl and the Privacy Aot and Paperwork Reduction Act Notice, see the 2005 general instructions for Forms 1099,10(8, 5498, and W-23. 41-1828031 Farm 1096 (FOY. 3.20)9) FTC0034 EFTA00176045 0 CORRECTED P