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

e (orb Satelt61 WOO b Re of OW/int% 3 Ittuest 10 Clop Iwn mooed, 13 Exam 93.02, With 939rnente 14 Grow prom& pad to an ruby Cop) For Pa or State Cc For Pitney and Papaw, Reduction, Notice, see 2006 Gene Instructions Forms 10 1098, 54 and 138 Sectbn 4004 dohlorno • S orr, 1099-MISC 113

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

Sectbn 408A deferrers 1Mt Section 409A InooMe 16 Mete lex withheld an attOrtley $ 17 Ettato/Payare steel no. 10 State Income Cop) For Pc or State Cc For Privacy and Paper Reduction Notice, see • 2005 Gene Instructions Forms 10 1098, 84 and W-: FTED025 Form 1099-MISC Depart/net of the 1Y

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

s In la of dIMicds or Moroi 10 Crop Insurance proceeds 11 15 3 State MX WIttheld 12 14 Gross proceeds paid to an attorney Copy For Pa; or State Cc For Privacy and Paperw. Reduction Notice, see • 2005 Gene Instructions Forms 10 1098, 54 and W-: 17 eitati/Poyer's state no. 18 State Inco