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

RECTED Te nn nob Strom oly. mato. ZIP=4 sad tolopliCae no. 1 Rr* PINFMCIAL :RUST'S CONRA-1' *KC 1100 R40 1100W MSS. 8 7 ST. THOMAS. OSVI oosut PAYER'S Won foam/balm number 66-.0667418 - RECIPIEWS on. Wen rid ZAP cods HODGS .1 FRANCOIS REOLPILTIrs Worlaltidion somber 2 Floosie** 1545.0115 2

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

' n0qPIW, Ticc $ 1 Rent' 2 Royalties Oh.••• No. 1546-0115 2006 norm 1099-MISC 4 Faked Income tm %M old Miscellaneous Income I 3 Otago Imam° PAYER'S federal kaantlfteatlen RECIPIENTS idefampation number number RECIPIENT'S non% exklrees, arid ZIP coda 4OD(0.V.ii FRANCOIS S Fletta's boat pr

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

Gross proceeds polo to Peewit en attorney '17 13 18 State tax within« SteleMoyer's Mete no. ee 19 .1 Is State Income Elvom ■ CORRECTED PAYER'S soma' treet «mirrors, cay, stole, ZIP coCKI. 4441 tempnona no. PAYERS Federal Identification number Ft5CIPIISIT'S Ichantlikethan number Depart