3
Shared Docs
3
Same-Page
8 / 3
Mentions
ted 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 TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT
2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210
scellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebit
da, PPaCit,t0 P4)014444 K VOID 0 CORRECTED 10 Coop IrentesCre 610448d7 14 Cross pry-nth polo to an moon State Copy or Extra File Copy :A.. 17 Stato/Peryars no no. II SUN tome 0496fUnert of rho Treats y • WOW RGWVA Sewlso PAYERS mooted Wives dry. cetio. ZIP Co00. 440 felf4PWR m. FINANCXAL TRUS
rrival u AM Trip 2.5 -13 :11 Time J . 4- 1 070 Number PASSENGERS Pa FROM t 2004 TO afC 1. Jeffrey Epstein FROM Identifier Defined 2. Ghislaitte Maxwell City Wett 91=A-TA BeAcVs- 3. Brent Tindall State or Country E . L. 4. TO Identifier Defined 5. City N 6%w Li,oev.. 6. State or Country
ey Epstein FROM Identifier Defined 2. Glislaine Maxwell City Nec yemze 3. leAl t / relgi /3€nriteEl
1. Jeffrey Epstein FROM Identifier Defined 2. Ghislaine Maxwell City PA R T 5 7. 8. 9. 10. 12.
SENGKE18 1. Epsteb. IFROMJÁnitifier Defind 2. City 41€.3 er - t eR4 ge,r-4 3. $8uearChumy 4 1018882fluDefued k‘ 5. City 51., -7,1tan AS Stato or Connity alt= 7. Nattigal Miles t"")kt shatemiles //n. Gana= 301.27 lomma pounal#4,O esici •••••i 1L 13. 14. 1.1. 16. Fik3bz The a
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
onts 14 Gross 0111Coltdo pad to en attorney 16e Se ction dOPA deferrals .5( a."'" • • • 1Bb SoctIon 409A Income 10 Slate tax wldrheld $ 17 Stato/Payeria elate no. 10 State beams $ Department of lb. tony - Intoned Flovervue Soreto 1 • • • • Pone 1099-DAISC FTC0033 EFTA00176044
Entities connected to both Ghislaine Maxwell and Stato

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
the Internal Revenue Service
ORGANIZATIONCourtney Wild
PERSON
Mao Zedong
PERSON
Alexander Acosta
PERSON
New Hampshire
LOCATION