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ti Airdlern wages snd Ips $ 743059.78 e Weise terwiltheld 3 10774.36 ensonriarateenrynta. r swig moults lips • 66-0567418 $ 1 firroleyali awns FINANCIAL TRUST COMPANY. INC. I Sams SO fl ee % $ ' / 4 , It Nonmed plans $ 12 Oclerreci camensation $ 32771 20 6100 RED MOOR QUARTER B-3 ST. THOMAS U.S. VIRGIN I
:A.. 17 Stato/Peryars no no. II SUN tome 0496fUnert of rho Treats y • WOW RGWVA Sewlso PAYERS mooted Wives dry. cetio. ZIP Co00. 440 felf4PWR m. FINANCXAL TRUST COMPANY,. XNC. 6100 RED ROOK OTRS, 83 OT. MOM, US0I 00082-134s S 1 Rival 2 fltor9fis OW M. 15454)i 15 2004 Fon 10$9-MISC 4 /Oval Isom to 21719:41 $
goviempbyer or by witacting an SSA &WNW Sertioct Litton Men (I14.0) at 212.264-1117 for ,he U.S. Virgin Nord, or ttio.0700S47 lot Guam one American Samoa. SSA WI no longer accept any typo 01 physical media (magnetic tape, cartridge. Anne. mc..) submissions of Fort W-2 repent PABO 3 SDNY_Gf.1_02771
THROUGH ACCOUNT NUMBER TAXPAYER MAUER LAST STATEMENT December 1.2001 December 31.2001 On File November 30. 2001 Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 5 ATTN LARRY KEMP Your Messages 7 6100 RED HOOK QUARTER SUITE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market
ding buy or sell open orders on file for your account. Plo.mo mood ant 01Toronoo a moroal% of tucks or stocks. macaw! as daticoroa to you. lo cIoI Samoa. at 800614-1428: a o.t to Clam Saran a Bow. Stoarra Secumos Ca,.. One lArhok5-9 Cantor North. Brod1m, NY 112013859 gi r 188 'MT" ni for RICOHMOMI
a Control nornbor 22222 11/441 I Fora:Neal Ulm Onty b•• ONO No1imnaalfig b Employer 16mallnalIon combat Ertlphyra WPM ackIrltlIhera (ZIP cods FINANCIAL TRUST COMPUTE INC. Wap04 bt.ollter oxtrealion 96070.04 &dal amity moue 87000.00 swirgia; wagn åM Ope 100577.64' WoO677c-urtyiris — an;;;;;;;;,attaoz
or by contacting an SSA Employer Services liaison C4fl00r (BEILO) at 21E.264-1117 for rho U.S. Virgin Islands or 610-970-8247 for Guam and American Samoa. SSA Mil no iongsr eecup: tiny type of physlcel manila (magnetic tape, cartridge, diskette, ate,) submisSons of Form W-2 reports. Page 3 FTC0002
Entities connected to both Financial Trust Company and Samoa

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
John Brennan
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONJeanne Brennan
PERSON
Newark
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Ralph Lauren
PERSON