3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
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
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
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
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
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 THOMAS U.S.VIRGIN and the Division of Revenue and Taxation

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSONGerald Lefcourt
PERSON
Michigan
LOCATION
Kansas
LOCATION
A. Marie Villafana
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Oklahoma
LOCATION
Wisconsin
LOCATION
Maine
LOCATION
India
LOCATION
New Hampshire
LOCATION
U.S. Treasury
ORGANIZATIONEpstein Interests
ORGANIZATION
North Carolina
LOCATION