802 PAY TO THE • - • RRSTOANK PUERTO RICO ST. THOWAS. MOM MI 128822 IS . • - • 'L Th&sand Se;:en Hundred Sixty-Three and 0ixtbo -- . VIBIR 9601 Estate Thomas • Sr Thomas..V1 . - - FORM 501 VI EIN #56-0567418 • .001 6 20 I: 2'2 1.6 7 28 5 II: 1762 • . 12/14/2012 $ "3.763.00 0

hould file an annual return using Form 720B For a Gross Receipts monthly return to be considered timely, it should be postmarked or submitted to the VIBIR within 30 calendar days following the last day of the calendar month concerned If a sole proprietor owns or operates more than one business or comp

ernal Revenue ("VIBIR") for further action. Notification letters that are not accompanied by the required documentation will not be forwarded to the VIBIR. Upon notification from VIEDC that beneficiary's letter of notification fails to provide the requisite information, beneficiary shall have 30 EFTA0

USVI entity that was not filed as USVI source income)_ • File return with the I kti EFTA00831379 USVI Company • USVI Resident — file W-2V1 with VIBIR and Red Copy with SSA • US Resident — o File W2 with IRS if sourcing is stateside o File W-2VI with B1R if sourcing is USVI US Company. • USVI Sou

om a USVI entity that was not filed as USVI source income) EFTA00831394 • File return with the IRS USVI Company • USVI Resident —file W-2VI with VIBIR and Red Copy with SSA • US Resident — o File W2 with IRS if sourcing is stateside o File W-2VI with BIR if sourcing is USVI US Company • USVI Sou

11, 2017 Date: October 12, 2017 at 8:38:34 PM EDT To: =/b>Rich Kahn < >, ann rodriquez < Greetings =ich, The container paperwork was reviewed by VIBIR and US Customs =nd approved. US Customs requested I return in the morning to pay =he duties. I will do so, drop off the paperwork and contact =ohnn

a= not filed as USVI source income) • <=pan style="color:windowtext">File return with the IRS <=> USVI Company • USVI Resident —file W-2VI with VIBIR and Red Copy with =SA • US Resident =80 • File W2 with IRS if sourcing is stateside<=> • F=Ie W-2VI with BIR if sourcing is USVI <= class="Mso

hi= all done this week. With warm regards, Cecile <=div> On Monday, November 16, 2015 1:25 PM, Cecile de Jongh wrote: Lucas took Kar=na over to VIBIR to file her Tax Clearance Letter Application. I cal=ed someone at BIR who has pulled it and will expedite it for Karyna. =She may call Karyna direct

Sent: Monday, November 16, 2015 5:26 PM To: Jeffrey Epstein; Richard Kahn Subject: - Next Steps Update </=iv> &nb=p;Lucas took M r over to VIBIR to file her Tax Clearance Letter Applica=ion. I called someone at BIR who has pulled it and will expedite it =orl She may call =directly as her cel

been =stablished to do direct deposit at the branch for both SIC and LSJE, =ntil internet is resumed. • Withholding =eposits have been made at the VIBIR for the month of September. • I will work on doing the EFTPS at an alternate location if =ermaine is unable to get internet here in the next coupl

065108103 November 16, 2012 4806669 472.00 Debit 5 RATIO ME :t ORDER OF I-S.J. EMPLOYEES, US CoOD RED NOOK QUARTERS 83 ST. THOMAS, viC0002 VIBIR mamma PIJ SATO CO R 8T. n+ows. VI 0002 gn.nevans 1.1/9/2012 $ "472.90 Four Hundred Seventy-Two and 00/100nna""'"*"*""n" DOLLARS se A Ts#O Pel

rs corporate officers, social security numbers and addresses on a separate sheet and attach it to this application. THIS FORM IS TO BE SUBMITTED TO VIBIR UPON COMPLETION EFTA00802616 GOVERNMENT OF THE U.S. VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE 6115 EST. SMITH BAY- ST. THOMAS, VI 00802 Tel: (3

rs, residents of the Virgin Islands, as defined in 29 V.I.C. § 703. (r) A letter from the United States Virgin Islands Bureau of Internal Revenue (VIBIR) indicating the status of all United States Virgin Islands tax obligations of the Applicant. In the event the Applicant entity has not done business