EFTA00165748Set 9
2010-10-2822p11,847w
longer edbot to backup anoint" and
3. I am a U.S. Senn or other U.B. noon(dated below).
Carlitailon ~An You must nos out born 2 above If you have ... anon. For laded lox purposes, you we
Purpose of Form considered a U.B. pinion /I you at
A pan who le requind to the an ledormagcn return with ... must • frei ~dual who Is • U.B. cePhen a U.S. resident den.
obtain your correct tamer kiendoedon number (TN) to report for • A portnenth, contorabut, pompom., or as Ston °fleeted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf
EFTA00313135Set 9
2013-06-3017p4,215w
SECTION I
CORPORATION NAME Geepen. Inc.
6100 Red Hook Quarter, 8181. Mons, U.B. V1rgIn Sande 00802
,---- -4-49,- 0,42
ADDRESS Of MAN OFFICE
ADORESS OF PRINCIPLE USVI OFFICE Duskiest ... PRINCIPLE USW CIRCE Business pinks VI, LIC)91150 Port 018aloM85 Sok 15.5t. Thames,
U.B. Virgin Mends 00802
DATE Of NCORPORADON 8/18/2903
COWRY/STATE Of /NCORPORATION U. S. Virgin Islands
AMOUNT ... NAME Sand Grounds, Mc
ADDRESS Of MAINOFFICE 8100 Red Hock Oster, ELI SL Thomas, U.B. Viten
lands 00102
ADDRESS OF PRINOPLE USVI OfFICE Elusinwe Basks VI. LLOt1160 Pod LA Sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf
EFTA00802589Set 9
11p2,701w
CROSS TIES MUST BE INCASED IN POO 01110 Boa 6218
St 1110Mal. U.B. Virgin Ilan% CCC'M
CONCRETE WHEN CONCRETE SLAB IS ttlephone
ensil i ifnf
ON° g NOT USED ... Pent Mut Box 6218
St 'Thomas, U.B. Wain Wards OCOM
ttlepixne: 3410.7T7.1600 lax: 040 TT, 1031
Iaredontalvrostrnetnal
II II
".0ter• IttnnfAx• nest
C C
ENDWALL
U INSIDEWALL GROUTING ... Exonologon Gado • 0.nean's
Posi OSIc Ba. 6118
St Thomas. U.B. Virgin CCO)4
telephone:
e.mel:
Toe V .../041.4. , ..t RUM CO.tall ntetAiktt
:04M/tin It S Mit% talif flat NO6.4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802589.pdf
cede la any)
another LLC that Is not disregarded horn disowns' for U.B. Wriest la pa-pont Otherwise, a single.mante LLC that
is dareguded from the owner shook) theft ... correct TN. See the instructions fix Part II, later.
Sign
Here I
Signature of
U.B. person ei Dow, iobizo
• Form 1099-DIV (dividends, including those from stocks cr mutual
General
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380080.pdf
EFTA01266724Set 10
2011-11-2233p10,488w
CORPORATION NAME
ADDRESS Of MAIN CEPICE 6100 Red Hook Oyster. ES3,SL noires. U.B. ANA Islands 00602
ADDRESS Cf PRINCIPLE USYI OFFICE PainaLstlaSTVI.I.LC Aosi PamRob:Lionel lhaldna TOSSEwe Thoras.STA ... Corparadosi sad Trademarks, 5049 Kongina Gash, St. Thomas, VI 01001-6487.) —t C.-3
U.b
Treasurer
SDNY_GM_00010448
CONFIDENTIAL
EFTA 0012110?
EFTA01266748
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf
code la any)
another LLC that Is not disregarded horn disown./ for U.B. federal tax purposes. Otherwise. a single .member LLC that
Is deregarded from the Owner sh0010 theft ... correct TN. See the instructions fa Part II, later.
Sign
Here I
Sienese' of
U.B. person la Dow, iobizo
• Form 1099-DIV (dividends, including those from stocks or mutual
General
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378929.pdf
EFTA01070501Set 9
2009-02-2332p10,787w
been perf
has affected
25 Epstein has done this to me and it
U.B. Legal Support
EFTA01070522
Entered on FLSD Docket 07/20/2009 Page 37 of 46
Case ... liation,
24 emotional distress, mental anguish, humi
tory
25 embarrassment, past and future, compensa
U.B. Legal Su >ort
EFTA01070526
Case 9:08-cv-80119-KAM Document 207-4 Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070501.pdf