EDICA BALKARRAN; CHARLENE BRATHWAITE Setif.= Change to Account Ti minsimit to PR Branch Ops. to amend the account dile for the following account J Epstein Virgin Islands Foundation. Inc. The customer has submitted a Cenificate of Registration of Trade Names under the foNovAng title. J Epstein Virgin lands Foundation. Inc. Va E

chard Kahn , Darren Indyke , [email protected] Subject: Re: Wire transfer instructions Date: Wed, 29 Oct 2014 20:36:11 +0000 Dear Marisol, J Epstein Virgin Islands Foundation will send a donation from Karyna Shuliak in the amount of $50,000 for Columbia dental Giving Day by Wire transfer. The wire will be sent to Columbia

Day. I will notify you upon receipt of the wire tomorrow. Regards, Marisol On Wed, Oct 29, 2014 at 4:36 PM, bellaklein < > wrote: Dear Marisol, J Epstein Virgin Islands Foundation will send a donation from ICaryna Shuliak in the amount of $50,000 for Columbia dental Giving Day by Wire transfer. The wire will be sent to Columbi

From: Lesley Groff <MINIII > To: HO' Subject: J Epstein Virgin Islands Foundation (aka Enhanced Education) Date: Thu, 19 Apr 2012 16:42:12 +0000 Attachments: SCAN3522_000.pdf Darren asked me to get you these docs as well...the f

450.pdf Begin forwarded message: From: Harry Beller < Date: September 25, 2013 12:11:49 PM EDT To: Alan Feldman < Cc: Jeanne Brennan < Subject: J Epstein Virgin Islands Foundation Alan Please transfer funds and confirm with Jeanne Brennan at thanks Harry EFTA00382768

• Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assrstant Vice President

t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assestant Vice President

• Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President De

t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President

t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President De

t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President

t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President De

• Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President De

t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President

[email protected]] From: Cecile de Jongh Sent Tue 3/13/2012 10:59:15 PM Subject Re: names of foundations What I have is as follows: J Epstein Virgin Islands Foundation, Inc d/b/a Enhanced Education. With warm regards, Cecile Sent from my iPhone On Mar 13, 2012, at 6:36 PM, wrote: Hi Cecile, I hope that you ar

follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin Islands Foundation Inc= In an effort to avoid public disclosure of Leon name this charitable d=nation should be paid from your LLC that owns automobiles. Since autom