Epstein Secrets

OTAL ACTIVITY L388.31 35#83,61 f0.00 25,615.90 Tran Date Date Reforence_Nvmder Tran action Descripie Amount 10-04 10.03 MUVICO PARISIAN 20 W PALM BEACH FL 32.00 70-04 10-04 ARISTOKIOS 5814323508 FL 47.70 1044 10-03 PUBLIX #181 SA1 PALM BEACH FL 113.13 10-04 10 03 WILUA ONOMA01004293 WEST PALM

til the °odder Is noldiedito the Heiefloi PRINT NAME: 3cfeliz{ei STc- CORPORATE TITLE: EFTA01701037 • • _. V.I5Av Businest Card Reguflns • Palk Beach. National Bank. & 3931. RCA. Blvd. Suite 3102'• Palm. Beach Gardens, Florida. 334.10 ' Trust Co. 'The undersigned Holder agree "the folio '• Da

TY IN WHICH THE ENTITY'S OFFItk. ,..411.41_0. CONTACT THE RESPECTIVE 0INTY CLERK FOR FURTHER INFORMATION. EXIST UAI . 7 .. 7. 00/13/1'99 ....= FILER FEES 210.00 PAYMENTS 210.( l ininill il'INUE FILING : 200.00 CASH : .0.( TAX . 0.00 CHECK : 0.( FOURTH FLOOR CERT : 0.00 BILLED: 210.

S 7, 8, 9, 10, 15, and 17 EFTA 00258247 EFTA01337891 Businest Card Regunns Palm Beach. National Bank ,& Trust Co. 3931. RCA. Blvd. Suite 3102 . Pala Beach Gardena, Florida 33410 The undersigned Holder agree. ithe foil° paled th' day of ng terms and conditions: Name of Holder By: Aut ed Sign Te

SSOCIATED PUblar ITCH THIS PUBLICATION IS TO BE MAX, 1E COUNTY IN WHICH 1HE ENTITY'S OFFICE. IUNTY CLERK FOR FURTHER INFORMATION. :============== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW YORK, NY 10022 = = = )S-1025 (11/09) • : ekl. THE NEWSPAPERS IN BY THE COUNTY CLERK O

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. S. For the period of January I, 2003 to the present,

TA01338183 mamma plbr OMB Pb. tunes Pm 1096 ceprimit Ma Twarry Mai Dem M D Annual Summary and Transmittal of US. Information Returns 20 I 3 FILER'S name 1 B14CHANCED EDUCATION (J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC.) Street address (Includtng room or suite number) 61 00 RED HOOK MRS, B3

. APPLICANT SIGNATURE: DATE: Lc to/ PRINT Ceti; retki SIC IN) CORPORATE TITLE: vv, (2) (2.. EFTA00186433 V.I5AeBusinesa Card ReguDns • Pala Beach.National Bank & Trust Co. 3931 RCA Blvd. Suite 3102' Pala Beach Gardens, Florida.33410 Ihe undersigned Holder agreenthe folio ing terms and condit

BE MAK ED BY THE COUNTY CLERK OF 1E COUNTY IN WHICH THE ENTITY'S OFFfElg. tip ? D. CONTACT THE RESPECTIVE. 0INTY CLERK FOR FURTHER INFORMATION. FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWXNTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK : 0.0 FOURTH FLOOR C

E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

eok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99 6969 Animal Summa r/ and Iveriaminai of US, incomiallon Returns OM No. 1146411 FILER'S name ENHANCED EDUCATION . sitritatEcigrailliarta syOUNDAT/ON City, alas, and ZIP code _j„. St. Thomas, USUI Mamma° contact Email address

itted In Bo Ode denim Of Bank There are costs associated with the use a tile credit card. For Wet* inkernbenn regarding the costs. picas* wise us at Palm Beach MS* Bank & Trust Company, P 0 Bo. 14218, North Palm Beach. Fads 33408 apes in al 5814244361 The undersigned Canine ',that all statements In Ms Applic

13000438 FILM t: 9U021300041 EXIST DA1 08/13/199 • • 411. 't• THE NEWSPAPERS IN TE'D BY THE COUNTY CLERK UF qppirto. CONIAC1 THE RESPECTIVE FILER FEES 210.00 PAYMENTS 210.0 LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK 0.0 FOURTH FLOOR CERT 0.00 BILLE