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agency, or legal Internal Revenue residence in the case of en Service Center individual, Is located In address \Or Alabama, Arizona, Florida, George. Louisiana, Mississippi, New Mexico, North Carolina, Texas, Virginia Martin, -0( 7ssoi Arkansas, Connecticut, Delaware, Kentucky, Maine, Massach
sati two paint 8 Sunittele raymues In Fat Of O./W.(4 of tront 9 Payer rondo dltat so/OS cl 0.050 e
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
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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
PIENTS twang Slat. loading a ma * iw4 end ZIP c'edl RECIPIENT'S Idertlicelon number 13-165e110 Serb 0M014.194.0116 S Well. Oetahel S ?lenges W.? 767 Fifty. Alrenee :vow York, ely 10153 Ramat melba @pad 2 Roy, 2003 Fain 1099•MISC 1 Miscellaneous I Income I $ $ 3 Othir (memo a Fs .S
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
Entities connected to both George W. Bush and THOMAS U.S.VIRGIN

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Joi Ito
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSONSouthern District
LOCATION
Palm Beach
LOCATION
Colorado
LOCATION
Alfredo Rodriguez
PERSON
A. Marie Villafana
PERSON
U.S. Virgin Islands
LOCATION
Michigan
LOCATION
Minnesota
LOCATION
India
LOCATION