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EIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI PRES/DIR ONE HOUR 0 0 0 DARREN K. INDYKS 457 MADISON AVENUE, NY, NY . /DIR : ONE HOUR 0 0 0 GHISLAINE MAXWELL 676a ASSOC.-110 E. 59TH ST.NY, NY TREAS. /DIR ONE HOUR 0 0 0 2 Compensation of five highost-pald omployoos (other than those Include
RED HOOK -QUARTERS, ST. THOMAS, VI PRES/DIR ONE HOUR 0 0 0 DARREN K. INDYKS 457 MADISON AVENUE, NY, NY . /DIR : ONE HOUR 0 0 0 GHISLAINE MAXWELL 676a ASSOC.-110 E. 59TH ST.NY, NY TREAS. /DIR ONE HOUR 0 0 0 2 Compensation of five highost-pald omployoos (other than those Included on lin
6100 Red Hook Quarter, St Thomas VI Pres/Dir One Hour 0 0 0 Darren X Indyke 457 Madison Avenue, New York, NY 1 Pres/Dir -One Hour 0 0 0 Ghislaine Maxwell c/0 Deleon A38O., 110 E 59th St NY,NY Treas/Dir One Hour 0 0 0 2 Compensation of five highest-paid employees (other than those Included on li
Income modifications • • • 10 s Gross sees bes rorums end atkmences • b Lest eost of potes solel e Gross profil c< (loss) (allach schekile) 11 Othor meorno (aftach acheAde) 12 Total Aud lines 1 Inn:mett 11 i 13 Componeetton ot ~ro nedom trues sto 14 Olher employee selanes and ringes 15 Pens
ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N
2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0
Soda' security tax kt withhe 2462.42 6 Modlowo wageiN. d_thea716.5 Medicare tax vAthhold 575.89 9 Advance DC payment 11 NonquellFred plans 14 Othor a Control nwnbor 22222 ww O OMB No. 1646-0006 b Employer identlftcatron number (RIM 66-0567418 1 Wages, tea ether compensation 149125.46 2 V
19 Jun 01 11,34 Ill 2 MP lad& 04/12 200 0.00 0:03 in Am 00 11,13 In II PALM scia.n. oeflu 1:00 #.00 0.00 121 Jun 00 11.14 1/4 11 PAP MCP," GM 200 0.00 0.00 122 Jul. op 08,37 AN Of OAP 1024.11. 110/0.> 1.00 .1.00 0.00 O.CO tn Fun 01 01,13 1/1 V PAIN 1:08.41. trati 200 1.00 0.03
November 20, 2004 Page A continued... Telecommunications Services Call Detail home Date Time Cal To Soo Footnote Min:Soc Us Long DIstanco/ Othor Total Clue r 65.3 Pre 04 12.µ IN 140.0.9 13/00/417 2.00 0.06 660 Pre 00 0130 PH 100019 Woo 100 560 IP 00 02,21 rot II PAIN 1/04.11. 41./09
M mut IL WM N RN 0.00 100 02/04 10,13•14 TN mnni CL PA N 10 0.00 101 02/04 10.200 TN PALM FL 202 N MI 0.00 CONFIDENTIAL SONY GM _00344427 EFTA J1O217 I 22 EFTA01316330 11 TIP cingular PPP: 10 of 36 Baling Cycle Dale: 01129/06 • 02/23306 Account Number: Call Detail (
A2 Out 0.00 SS 04/10 11:57414 MTN Other Nag MT In 0.00 54 04/10 11:S003, OTMZR 14151/.4 TO Mg NPA2 Out 0.00 57 04 /10 05:2314 MTh Othor Mg MPA2 In 0.00 50 04/ 30 042279N 0171M1 11057131 TO Mg MAI Out 0.00 59 to. 04/11 07:234.11 frM Other Meg WA/ In 0.00 CO 04/11
Entities connected to both Ghislaine Maxwell and Othor

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Les Wexner
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
the Internal Revenue Service
ORGANIZATIONCourtney Wild
PERSON
Mao Zedong
PERSON
Larry Page
PERSON
U.S. Treasury
ORGANIZATIONPatel
PERSONHarry Beller
PERSON
O.J. Simpson
PERSONOlher
LOCATIONCali Detail
PERSON