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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
e (orb Satelt61 WOO b Re of OW/int% 3 Ittuest 10 Clop Iwn mooed, 13 Exam 93.02, With 939rnente 14 Grow prom& pad to an ruby Cop) For Pa or State Cc For Pitney and Papaw, Reduction, Notice, see 2006 Gene Instructions Forms 10 1098, 54 and 138 Sectbn 4004 dohlorno • S orr, 1099-MISC 113
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
s In la of dIMicds or Moroi 10 Crop Insurance proceeds 11 15 3 State MX WIttheld 12 14 Gross proceeds paid to an attorney Copy For Pa; or State Cc For Privacy and Paperw. Reduction Notice, see • 2005 Gene Instructions Forms 10 1098, 54 and W-: 17 eitati/Poyer's state no. 18 State Inco
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 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr
2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr OMB No.13
Sectbn 408A deferrers 1Mt Section 409A InooMe 16 Mete lex withheld an attOrtley $ 17 Ettato/Payare steel no. 10 State Income Cop) For Pc or State Cc For Privacy and Paper Reduction Notice, see • 2005 Gene Instructions Forms 10 1098, 84 and W-: FTED025 Form 1099-MISC Depart/net of the 1Y
Entities connected to both Ghislaine Maxwell and State Cc

Jeffrey Epstein
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Colorado
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
the Internal Revenue Service
ORGANIZATION
Alexander Acosta
PERSON
New Hampshire
LOCATION
John Brennan
PERSON
Alaska
LOCATION