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Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
rtment roPanYin2 documents, and, to the best or my knowledge and belle!, oleo re Fears W-3SS Transmittal of Wage and Tax Statements 2006 Contact the Division of Revenue and Taxation. Commonwealth of the Northern Marlene Islands, for the address to sand Copy 1 of Forms W-20M and Shipping and mailing. If you file mote than ono t
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
nt:Lk rd. to lie beat of my Inwertedror and bold, T0v 'pl3gpinstm Dam ► Fon, W-3SS Transmittal of Wage and Tax Statements 2OO6 -,="Tban Contact the Division of Revenue and Taxation. Commonwealth of the Northam Mertens blonds, for the addrem to sand Copy 1 of Font* W-2CM and W-33.5, ShIpping and mailing. If you Ile note than o
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
nish Fenn W.2 to employees on page S Mariana 'Blends If yeti ate en employer in the Commonwealth of the Northern Marlene tsMnds; you Mutt contact the Division of Revenue and Taxation, Capitol Hit, Saipan, MP 96950, to get Form W-2CM and the inaiructons for completing and Lein° that tom General instructions for Form W-3SS Purpo
Entities connected to both IRS Forms 1099 Financial Trust Co. and the Division of Revenue and Taxation
Southern District
LOCATIONJ. Epstein & Co.
ORGANIZATIONBoard Members
ORGANIZATION
Jeffrey Epstein
PERSONAnn Sanchez
PERSONJ. Epstein Virgin Islands Foundation, Inc.
ORGANIZATIONEpstein Interests
ORGANIZATION
A. Marie Villafana
PERSONGerald Lefcourt
PERSONRENATO C. STABILE
PERSON
Wisconsin
LOCATION
Kansas
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSON
Michigan
LOCATION
Lesley Groff
PERSONDarren Indyke
PERSON