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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
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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
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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
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Entities connected to both IRS Forms 1099 Financial Trust Co. and PAYER
Southern District
LOCATION
Jeffrey Epstein
PERSONEpstein Interests
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONAnn Sanchez
PERSONBoard Members
ORGANIZATIONJ. Epstein Virgin Islands Foundation, Inc.
ORGANIZATION
New York City
LOCATIONGerald Lefcourt
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
A. Marie Villafana
PERSON
Joi Ito
PERSON
Financial Trust Company
ORGANIZATIONRENATO C. STABILE
PERSON
Kansas
LOCATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Michigan
LOCATION