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ONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reichelekowtlaw.COrn RENATO C. STABILE statklenlekOwIlaw.COm FAITH A. FRIEDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney O
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
OURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern Dist
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
W OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South
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
Entities connected to both RENATO C. STABILE and THOMAS U.S.VIRGIN

Jeffrey Epstein
PERSONSouthern District
LOCATIONAnn Sanchez
PERSONGerald Lefcourt
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSON
U.S. Virgin Islands
LOCATION
Alexander Acosta
PERSON
New York City
LOCATIONFEDERAL EXPRESS
ORGANIZATION
Larry Page
PERSON
United States
LOCATION
Michigan
LOCATIONDarren Indyke
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONEpstein Interests
ORGANIZATION
North Carolina
LOCATIONJ. Epstein & Co.
ORGANIZATIONIRS Forms 1099 Financial Trust Co.
ORGANIZATIONBoard Members
ORGANIZATION