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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
, Michigan, Minnesota. Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO 84999 For moro Information and the Privacy Aot and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forma 1099, 1098, 6498, and W-26. Form loge (2404) F
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
essee, Wisconsin Use the following Internal Revenue Service Canter address ' `Cr AS, TX 73301 Cinoinnin. OH 45999 Kansas City, MO 64999 For moro Information end the Privacy Act and Paperwork Reduction Act Nape, see the 2004 Omer* Instructions for Forms 1099, 1098, 5496. and W-20, 1C0037 Fern 1090 nag
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
a, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin CInotnnat, OH 46999 Kansas City, MO 84999 For moro Information and the Privacy Act and Paperwork Reduction Act Notioe, Form 1096 17300 See the 2004 General Instructions for Forms 1099,1098, 6498, and W-2G. F10
Entities connected to both IRS Forms 1099 Financial Trust Co. and moro Information
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