EFTA00311012.txt

"Mr. Epstein is director and President of The C.0.U.Q. Foundation, Inc."

"and a Trustee of the J. Epstein Foundation"

"Mr. Schantz is an employee of a business entity controlled by Mr. Epstein"

"a business entity controlled by Mr. Epstein"

"the name of the resident agent of the Corporation at that address is Paul Hoffman"

"Jeffrey Epstein - Trustee, President and Treasurer"

"Paul Hoffman - Trustee, Vice President, Asst. Treasurer and Asst. Secretary"

"Jeffrey Schantz - Trustee, Vice President and Secretary"

"September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke"

"The names and addresses of the persons who are the incorporators of the Corporation are as follows: Barbara Mignon Weatherly Paul Hoffman Jeffrey Epst"

"The names and addresses of the persons who are the incorporators of the Corporation are as follows: Barbara Mignon Weatherly Paul Hoffman Jeffrey Epst"

"The names and addresses of the persons who are the incorporators of the Corporation are as follows: Barbara Mignon Weatherly Paul Hoffman Jeffrey Epst"

"President Jeffrey Epstein... Treasurer Jeffrey Epstein"

"Vice President Jeffrey Schantz... Secretary Jeffrey Schantz"

"Vice President Paul Hoffman... Assistant Secretary Paul Hoffman... Assistant Treasurer Paul Hoffman"

"The member of the Corporation shall be Jeffrey E. Epstein"

"The first Board of Trustees of the Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz"

"The first Board of Trustees of the Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz"

"The first Board of Trustees of the Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz"

"a U.S.V.I. corporation which is the initial donor and a substantial contibutor to the Foundation"

"The principal office of the Corporation in the Virgin Islands is located at 41-42 Kongens Gade, St. Thomas, Virgin Islands"

"PAY TO ORDER OF THE Internal Revenue Service j $ "500.00"

"The Foundation will be funded principally by contributions from the initial donor."

"The IRS will determine the organization's tax-exempt status... must file Form 1023 to be recognized"

"Depanment e the Ireastny Went Revenue Service"

"PAUL HOFFMAN, ATTORNEVS•AT•LAW... Re: J. Epstein Virgin Islands Foundation, Inc."

"Jeffrey Epstein 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas. VI 00802"

"Department of the Treasury Internal Revenue Service"

"the potential effect of the Taxpayer Bill of Rights 2 (TBOR2) on these instructions... public inspection of returns and exemption applications"