Epstein Secrets

al Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES ss# 090-44-3348 *I!** ********** 854 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 9/10/2015 2 E $ "100,000.00 nit* it -****•man****•.****************** DOLLARS { AUTHORraf) SIGNATUA 8

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Virgin Islands Bureau of Internal Revenue One Hundred Thousandfind 00/t00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES ss# 09

Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-3348 1042 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 $ "250,000.00 l et/U.12 A A_ arnionato rung PA, DOLLARS 07 cp co co In N. v. O CO CO O v.

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Virgin Islands Bureau of Internal Revenue Two Hundred Fifty Thousand and 00/100 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES

tity of the beneficial owner of an exempt company., however, such an inquiry would generally be for the purpose of determining whether the owner is a United States person and proof that the owner is not such a person can often be provided without revealing the owner's identity. Should a foreign government desir

nternal Revenue Service. Rather, it applies as separate local tax code known as the "mirror system" and it is exclusively administered by the local Virgin Islands Bureau of Internal Revenue ("BM"). In 1986, the U.S. Congress granted the U.S. Virgin Islands legislature authority to allow the establishment of tax free companies in the ter