Epstein Secrets

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 $

e $ OMB Na 1945-0113 2005 Fain 1099-MISC 4 Cabral insane to reilltdd Miscellaneous Income Copy A For Fbl*q tad mown a uniatadliersenprOwli Internal Revenue 3.3741dPiarAtvI T. P.WW.OA^Snr;M:21f3 Service Center Fue with Form 1096. 7 NoraMParei conuessoke 0 Mars postectt N tee MS 1.4111. ,: s•.'f,4k

onsulting firm in 1981, EFTA00292660 Financial Infomatics, Inc. RT Park Application which he brought to the Virgin Islands in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC is a successful Virgin Islands business and a beneficiary of the Economic Development Commission ("EDC"). FTC was recently approved by

s of the Applicant 11. Tax Clearance Certificate. Applicant must provide a Tax Clearance Letter from the Govemment of the Virgin Islands Bureau of Internal Revenue. Chock if Attached, Appendix 37 (X) RTPark Application - Page 10 RTPark-PC-02-1-2012 EFTA00292624 12. Suspicious Financial Transactions Applic

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

Use the following % Who must The. The name, address, and TIN of the flier on this E ,c• office or agency, or legal residence-4n the case of an Internal Revenue .:. Service Center ..• •• form must be the same as those you enter In the upper loft meek. of Forms 1099, 1098, 5498, or W-2G. A flier Includes a