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vani Rhode Island, Vermont, West • Cincinnati, OH 45999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota. Tennessee, Wisconsin Kansas City, MO 64999 4 1 I For more information and the Privacy Act and Paperwork Reducti
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia, Esq. Assistant United States Attorney Office of the Unit
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Vont, Ohba, Pennsylvania. Rhode bland, Vermont Woe viTtlia lances, Indiana, Iowa Kamm, .Vii.c.higan, Minnesota, Missouri, Nebraska North Dakota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the following Internal Revenue Service Center address Austin, 1X 73301 Cincinnati, OH
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258672 EFTA01338176 taw 0,' Icrs of CiIRAL.1
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Ohio, Pennsylvania, Rhode Island, Vermont, West Virginia Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin True ro. PRESIDENT Dote When to file. PIO Form 1098 with Forms 1099, 1098, or 1/Y•243 by Fe
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern
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Entities connected to both Oklahoma and J. Epstein Virgin Islands Foundation, Inc.
Jeffrey Epstein
PERSON203 w/ Oklahoma·9 w/ J.
George W. Bush
PERSON145 w/ Oklahoma·5 w/ J.
United States
LOCATION129 w/ Oklahoma·4 w/ J.
Virginia Giuffre
PERSON121 w/ Oklahoma·2 w/ J.
Department of Justice
ORGANIZATION108 w/ Oklahoma·4 w/ J.
LB
Leon Black
PERSON109 w/ Oklahoma·2 w/ J.
Ghislaine Maxwell
PERSON106 w/ Oklahoma·4 w/ J.
Colorado
LOCATION106 w/ Oklahoma·2 w/ J.
Prince Andrew
PERSON104 w/ Oklahoma·3 w/ J.
Michigan
LOCATION101 w/ Oklahoma·3 w/ J.
Joe Biden
PERSON93 w/ Oklahoma·2 w/ J.
India
LOCATION89 w/ Oklahoma·3 w/ J.
Julie K. Brown
PERSON85 w/ Oklahoma·3 w/ J.
Minnesota
LOCATION78 w/ Oklahoma·3 w/ J.
Kentucky
LOCATION77 w/ Oklahoma·2 w/ J.
DI
Darren Indyke
PERSON73 w/ Oklahoma·4 w/ J.
George Mitchell
PERSON73 w/ Oklahoma·2 w/ J.
Wisconsin
LOCATION66 w/ Oklahoma·3 w/ J.
Louisiana
LOCATION64 w/ Oklahoma·3 w/ J.
Kansas
LOCATION63 w/ Oklahoma·3 w/ J.