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ocal wages, Ice, ales. 19 Local income tax 20 Lotaley name t I Wage and Tax Form1111c Statement Copy El—For Employer. 2005 Deportment of the Treesury—Internal Revenue Service For Privacy Act and Paperwork Reduction Act Notice, see beck of Copy D. E1004 EFTA00176009 co ris.4 -"r 696 9 OMB N
111 2006 4 Sottol security tax withhold 2952.07 6 thedlootolax withheld 690.40 la Soo Farm W.OSS instructions 1 S 11627.89 2b C 140.82 old Department of the Tressuni—triternai Revenue Servion Por PrIvooy Act And Paperwork RoduatIon Act Notice and mstruotionS, see Ponti W-0$$. PUNE EFTA00176017 a ContrdnuMber
onS p 126.60 13 er03% it ilrICIOt War WI El la I 14 Other 770 i i 12d A inic2iin U.S. Virgin Islands Form Wage and Tex Statement 2005 Department of the Troacury—inlemel Revenue Service Por Of}igiev Ant and Pennaaatde !forlorn... An tln..n• Copy 1-For VI Bureau of Internal Revenue or Copy b•For Employer FTC
aesachusetts, . I, New Hampshire, New Jersey, co, New York, North Carolina, la, Rh d, Texas, Austin, TX 73301 • Me▪ sita, California, Colorado, District of Columbia, Newell, Idaho, Illinois, Indiana, Iowa, Kansan, Maryland, Michigan, Minnesota, Missouri' Montana, Nebraska, Nevada, North Dakota, Oklahom
peraente 14 Gross proceeds pdd to an attorney State Copy I or Extra File Copy IS 17 SMIO(Paygr'S 64103 no. 18 State Income .• Roe 099-MISC I Department of the Treader). • Warta Revenue Sauk° JEVIF005 EFTA00233108 Response to Request No. 6 to Subpoena dated May 31. 2007, to Epstein Interests Epstein Interests
Other Seel eecurtty tax withheld 2952.07 us tax withhold 690.40 12a Soo Palm W-SSSInalruallomi IS 11627.89 rt 140.82 1721 Deportment of the Treaeury—inteme Rovonue ServIen Por Privacy Act sad Perenuork Reduction Act Notice and instruction:, sea Porm W-389. FTGB006 EFTA00233120 a Coned-meter
e filer's name, address (including room, suite, or other unit number), and 11N In the spaces provided on the form • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebraska, Nevada, North Dakota, Oldahomai
onsideration - • Interest rate -15% • Equity - 3% of outstanding equity at closing (Founder's Stock) • $500,000 Fee Security - $130 million in U.S. Treasuries is presently being held at Williams Management & Capital Group Ltd. for the benefit of Wintel Telecom Holdings, Inc. evidenced by a custodial safeke
r, with attached correspondence, from U.S. District Judge Joseph J. Farnan, Jr., District of Delaware, addressed to U.S. Attorney Colm F. Connolly, District of Delaware, dated 12/28/2001, in reference to Winstar Communications, Inc, et al., Chapter 11 Bankruptcy case. Details: As discussed between SA Balti
Entities connected to both U.S. Treasury and District of

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSON
Michigan
LOCATION
India
LOCATION
Wisconsin
LOCATION
Colorado
LOCATION
Kansas
LOCATION
New York City
LOCATION
Minnesota
LOCATION
Louisiana
LOCATION
Kansas City
LOCATION
North Carolina
LOCATION
Montana
LOCATION
Alfredo Rodriguez
PERSON
the Internal Revenue Service
ORGANIZATION
Alexander Acosta
PERSON