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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
6418.00 4 Soda; sacrudly trderilted 82.15 • Empioyol'a neme, aderen, and ZIP code FINANCIAL TRUST COMPANY, INC. 610O RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 strrlIAN GORDON 3 Settel ;welk os. 4 6m .18 5 Mitdloara waggtg tt5.18 41 Modicoto taxwIthheW 964.70 7 Soda' securlly tips 41 9 Adva
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
ex withheld 137.0.76 it Makers to velNwila 320.58 7.—ErnillOysses esa. and ZIP cod. FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.VIRGIN , 00802 d Employee's social smelly number 580-29-3823 e Ernployee's first name end Inklel Limon MCDONALD MORRELL LORF.,TTA rorrn Meth Isbands
No-Ruelflefl Otelt rot., W-2111 2006 13 MIX os n Cl 14 01/de Medan to OddlOki 295.52 // 2 I20 Se• Forrn*R-3SS hartndfcro Deportment of too Trepsury—Infemor Sado* Foe Pdvny Ad and Pnernewarktolucbon Ace Notice and ',stood:on% ow, Form W-sS2. SDNY_Gt.1_02771902 SUBJECT TO PROTECTIVE ORDER PARA
anted numb*, bEinpoyerklmft4OmmIrIm 66-0567418 es Employe& arm. oddniat and VP oath FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER S-3 ST. THOMAS U.S.VIRGIN , 00802 I E add•coa and ZIP coda • Coned numbs( U.S.VngnIMands r 0rm " Wage and Tax Statement Corn, D -1 rr ETr!VOr 2004 Darcronant nr the t
Entities connected to both U.S. Treasury and THOMAS U.S.VIRGIN

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSON
Michigan
LOCATION
India
LOCATION
Wisconsin
LOCATION
Colorado
LOCATION
Kansas
LOCATION
Kentucky
LOCATION
New York City
LOCATION
Minnesota
LOCATION
North Carolina
LOCATION
Louisiana
LOCATION
Kansas City
LOCATION
Alfredo Rodriguez
PERSON
Montana
LOCATION