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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 $
n Act /lotto and Inttructiorra. see Rom VI-33f Vddifl 1 OMB No.19454099 • momktdWomprimm 59341.18 e?Ws41.18 S NWCOMPITMIT 18 SOUS scanty IM 9 Masao, EIC manta OThor B m'IP`wnx.n.g4.70 2 IA &tomato PRIME! 6418.00 MIS M•13454408 aR s ga:ot A bevenflemenmillefte 66-0567418 o E•csksyens map.
O'STT Packages 1 Weigh) 0.51es Oelvered Aug 29.200515:30 ZONO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US Transportation Charge FINANCAL TRUST CO 6100 RED HOOK CUATER S3 ST THOMAS 00802.1345 VI 31.50 Signed by V.PASCAL Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportation Ch
transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 proposawe abase return ins puion win your payment fo FodEx. Masao do nu sugo or rat Norio gnaw your chock oayablo to Fe:Ex. r',nrci atm,. chock ciao r compete kan on reverse ode Remittance Advice Your payment Is
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
loys.° name, address, and ZIP code FINANCIAL TRUST COMPANY, ST. THOMAS r 00802 INC. 3 Sable empty wages 90000.00 4 &Sol security Ira Mt/NW 5- Masao woos; end Ups 241021.30 0 Meditate tax wahbold 5580.00 3494.81 7 Soda' °comity apt r o /// d ' number 0 Advance BA paymeat 10 Ps o Employo
Entities connected to both Financial Trust Company and Masao

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
John Brennan
PERSON
Janet
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONJ. Epstein & Co.
ORGANIZATION
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Puerto Rico
LOCATION
the Internal Revenue Service
ORGANIZATION
New York City
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON