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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 $
w4. You may request a **Ivor on For 8508, Request tar Walter From FlIng Intormetkin Raturill Magnalkatly, Saint NMI 0508 to ma ins si lain 45 days Cetus the due date of Form WIZ est Fenn 8508 Icr flog Inthrmadan. Taxpayer idenettr—Ition mnbors. En:toyer' use an Oreployor Idenubothon number (FIN) (0
he perforation-before !! • Please use caution wheii detachilg 111O4.'16ratad tax bifi Ii ,DEtACH AT THE PERFORATION • • rfTPERION AIR, INC. IC.P3 FINANCIALTRUSI COMPANY. INC. • % . . U TA `6132005 F . 2004 Annual Franchise Tax . .\ ..---..4O. V \\I \ --% \ 10 • ) . .:Al t` :‘ --s -.4 .- • •••"••••
.2)1,Itlieel.t.pereonth. 2 030104 2260758 006006000 0 3 06990 EFTA01702220 HA9-28-2001(THIJ) 13: 10 P. 011/020 i a HYPERION AIR, INC. ! FINANCIALTRUST ItOMPANY, INC. Delaware Secretary Of State • Ditizas Bonk Ittlro: Dann o) 2003 Annual Prapalse Trac DE File Nu4 CSC Gempaay0 1575331 —vzonoot t..\ \
dress nnaidng apt. no) 9 Pays elide &al &aka Ot 95.10 or we a canumei proasISIO 5 WO ampere b user a- 11 City. Hilt end ZIP coca ACCOont number Cetus:mad IS S la State in vanneltl 12F $ 17 State/Peures suns no. 13 Excess oaten preemie payments 19 Gross proceeds pato to an auwney Copy A F
02 Minh 28.2002 INTERNATIONAL CHARITABLE UST 80.11.1ANT Fotrunry 22. 2002 Financial Summary 3 Your Portfolio Hcklings 4 INTERESTS 12/28194 CIO FINANCIAL TRUST COMAPNY Transaction Detail 6 ATTN LARRY KEMP Fund Activity 53 6100 RED HOOK QUARTER STE 6-3 0 Trades Not Yet Settled 56 ST THOMAS VI 00802 -n C
13.7500 55.000 HOT TOPIC INC WIT 1.41GAI 37.600 20.8900 785.464 CALM(' TIRØR ITS ~Cur 0^%10 SUISJIARy tsar Sian SKu'Lles Cup. Cry WI:~ Cetus. hrl, &caddy,. Ha Yen 1120, .3I3S9 INTERNATIONAL CHARITABLE STATEVEnT PERICO .1.ruiej 26.7002 rmik0o0, F4~ 72. 2002 t , 147 %L.14,ER TAXPAYCR
Entities connected to both Financial Trust Company and Cetus

Jeffrey Epstein
PERSONDarren Indyke
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JPMorgan Chase
ORGANIZATION
Bear Stearns
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
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Alan Dershowitz
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United States
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George W. Bush
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the Internal Revenue Service
ORGANIZATION
New York City
LOCATION
Ralph Lauren
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Eric Trump
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Julie K. Brown
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Joi Ito
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Alfredo Rodriguez
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Wilbur Ross
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George Mitchell
PERSON
Alexander Acosta
PERSONSouthern District
LOCATION