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92 hiergoora tirleml les 92 9 Advance EIO paymoro. 11 Nonouelified plane 13 M ay re ;W ir t MY n 14 Other 2 VI Income tax withheld 3837.00 4 Sochi' moudly lax wlthhald 2444.47 5 Medicare tax Thad ■ 71.69 ib 8.o riV4SSi ligructio‘D 12o 12d 3 15.82 U.S. Virgin Islands Wage and Tax Statem
*************** For: Batch No. 2006/4/00859 1 TOTAL EMPLOYEES For: Company 66/LMB 31.20 NYDD (Box 14) 1 FORMS 60,000.00 State Wagea (Box 16) 3,063.96 State Income Tax (Box 17) E1002 EFTA00176007 I .-- I—I I OMB NO. 1645-0008 Leib UVUL . , UUL/, 1 ' 00/ litiD .11 Employee Identification number (EN) " 13-36434
onty D- OM flo.114W100 o cresol weber Empwrirorrilanulon cumber 7 41.0 f Won, Ips.offercolYsothr. 48224 ..62I 6819.0C 3 Wroth tottellywago• Sochi scorn tot Aar $ * Esarl'ion Dia &Weft on! ZIP cads FINANCIAL TRUST COWAN?, INC. 6100 RED HOOK QUARTER B - 3 ST. THOMAS U.S.VIRGIN , 00802 .
ctIon Aet Notice. 444 back el Copy D. ************** ******* *** ****** 1 TOTAL EMPLOYEES 31.20 NYDO (Box 14) 60,000.00 State Wages (Box 16) 3,063.96 State Income Tax (Box 17) SDNY_GM_02771879 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258687 EFTA01338191 I . VW/ 00/ Lelia L • -- .--,
VIRGIN ISLANDS FOUNDATION IN room or suite number) L . ) — Name at arson to Math For °facial Use Only E-ma.1 address Fox number 1 Fn. ^ TI Sochi nearby number a To fame tal number of ..,l_ 4 Porlana Inane tax erillted $ 6 Tool amount monad WM This Fcm tea $25.00Q.00 Enter an 1221 In only
*************** For: Batch No. 2006/4/00859 1 TOTAL EMPLOYEES For: Company 66/LMB 31.20 NYDD (Box 14) 1 FORMS 60,000.00 Stato Wages (Box 16) 3,063.96 State Income Tax (Box 17) EMU EFTA00233110 . vuul OW 1410 I .-- I-I 1 OMB No. 1545.00031d10 Ut/t/l. b a r Identification number IEIN) 1 Wages this, other oompl
Entities connected to both Sochi and 3,063.96 State Income Tax (Box

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
U.S. Treasury
ORGANIZATION
Department of Justice
ORGANIZATION
Louisiana
LOCATION
Oklahoma
LOCATIONFILER
ORGANIZATION
New Hampshire
LOCATIONCORNELIUS
ORGANIZATION
Alfredo Rodriguez
PERSONBoard Members
ORGANIZATIONJ. Epstein Virgin Islands Foundation, Inc.
ORGANIZATIONIRS Forms 1099 Financial Trust Co.
ORGANIZATIONEpstein Interests
ORGANIZATION
North Carolina
LOCATIONGerald Lefcourt
PERSON
Joi Ito
PERSONTHOMAS U.S.VIRGIN
PERSON