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District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00176001 Response to Request No. 6 to Subpoena dated May 31, 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
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
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad States District edurt S
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
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
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 Ann Sanchez and THOMAS U.S.VIRGIN

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Lesley Groff
PERSONSouthern District
LOCATIONDarren Indyke
PERSONSanchez
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATIONNadia Marcinkova
PERSON
U.S. Virgin Islands
LOCATIONGerry
PERSON
the Internal Revenue Service
ORGANIZATION
Alfredo Rodriguez
PERSONFEDERAL EXPRESS
ORGANIZATION