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MPANY, INC. 6100 RED HOOK QUARTER 3-3 ST. THOMAS U .6 . V. I, 00802 r trr 10 S I 2a Soo Porn27-814 PLOSS Irstans 11 120 12c ltd W-2VI U,S. Virgin Islands Wage and Tax Statement 2006 Dearman% of t Tawny -Internal ritmaar sarwco For Panty Mt rid Peponvork Reduction Ant Notice and hutnrallons, ma Fo
i l a =,— rjr lit 133.61 14 Olhar : 2" i L 's Ai AC Mt ads M ram Copy 1 -For VI Bureau of !Mom" Raven°. cc Copy D.For Employer IN-2111 U.S. Virgin Islands Wage end Tax Statement 2006 Far Copattrert of 'lip TrezLer-evarrert Pegenuo Sevres Pnvacy Act Om. Paperwork Roduellow Act ..ogee and Inr.euctlatra
w.1 *Ai 21277. ;;;$17,-•ii;i .. 21903. 21903 7 aods1 mania 0--xaal-,-60-7.•;;;e - - A 11 NonanaNd pin MCDONALD MORRELL 2auz -- 22rwV OMs US Virgin Islands Nan, Wage and Tax Statement Copy A ror Social Stioority Admbilatra1102 - 80011 tit 00211i pa", with Copy A of form W-S$S to Pia Social Seounty • Aprn
labama, Adzone, Florida. Nolte Louisiana, MissIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Ne
loot mama RODRIGUEZ 11 • Nanquntlbee Nano en Sec lieifg/.38 tnebvationn 18 :17= kr` M gr r-i 4-1 0 r 1.03 14 Other r I 2d T., W-2141 U,S. Virgin Islands VitegaandlaxStatemenrt Copy 1-Fa VI Bureau of Intemal Revenue or Copy D-For Employer 2005 Oopartmeot of the Trecotry—Intemei Revenue set-Vico For
7 5 haeckcere wegoteettgs3 3e e thadloare tax wthlteld 668.21 7 Sooiel eocurity Ups 9 Advance EIC 11 Nenqualliked Wen 13 I= 14 Other IN-2111 U.S. Virgin Islands Wage end Tax Statement 2006 12? 12d ;TAT:arm 133.61 Department of the Treasury—Int/mar Revenue Sinaloa For Privacy Act and Paperwork Reduction
estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoluding a Medioese A
MSA); certain corporations; and a Arkansas, Connecticut, Delaware, lender who acquires an Interest In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the property has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Pennsylvania, Rhode Island
r the exercise of any of the powers herein set forth, either alone or in connection with other firms, individuals. associations, or corporations in the Virgin Ishmds and elsewhere in the United States and foreign countries, and to do any other acts or things incidental or appurtenant to or growing an of or camcc
number be less than duet The directors need not be stockholders. 2. In !Inherence and not in fanitanon of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof the Board of Directors is expressly authorized and empowered: a) Subject to the right of a maj
'Lal C -ea 511-4° -1 Business lAanailger NerneOtf car n Chae0, 9p3rtss Dab This account peek wee delemened 10 be Mal ol het OA bean and Ma &oxen Weft MOSS "Me/ O Approved O Dened (Reason) • Referred to IN. Same Waage or BSA Cernellence Depervnant for guidance K efilaWed Subset to
rWROCAdWMW LaCt name LEON A P.O. BOX 503032 ST. THOMAS, VI, 00805 0 Advance BC payment 10 Form a address. end ZIP codo W-2111 CASEY, SR. U,S. Virgin Islands Wage and Tax Statement Surf. 11 Normuolified plans Medicare tax withheld 720.84 Agi 12a See Form W-380 inetructSna S 4941.86 10 lat,Itry Th
ter the flier's name, address gnoluding room, suite, or other unit number), and TIN In the spaces provided on the form. Na Oh rent, West Maine, Maesachusetts, . I, New Hampshire, New Jersey, co, New York, North Carolina, la, Rh d, Texas, Austin, TX 73301 • Me▪ sita, California, Colorado, District of
ma, Arizona, Florida, Georgia, Louisiana, MissIssIppl, North Carolina, Texas, Austin, TX 73301 Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massaohusetts, New Hampshire, Now Jersey, New York, Ohio, Pannsylvaill Rhode Island, Vermont, WeilIllinois, Indiana, Iowa, Kansas, Michigan, Minnesota Missouri
she had sex with Andrew on three occasions, including a trip to London in 2001 when she was 17,E and later in New York and on Little Saint James in the U.S. Virgin Islands.= She alleged Epstein paid her S15,000 after she had sex with Andrew in London. (21 Flight logs show Andrew and Giuffre were in the places she alleged
1 Yogr.,_MANSIN cce::0= Prince Andrew, Duk ' Russian women at Epstein's New York residence during his last visit to the mansion in 2010, an a of &Ma's foot massage was His Royal Highness, Prince Andrew, the Duke of York".(221 In Jul 2020, Caroline 'Cat na_ alleged victim of Epstein, said in a fede
attes, I egnere tet svt Ps: rat:rnoir o' ecHacriai :4374:444 rein ~Se ~I F rstb ne Solution Center Puerto Rico (TV) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 284-495.8899 or I -865-695-251T NESE DISCIOSURES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM
ts It, TO FIND OW IF A DIRECT DEPOSR liAS BEEN MARE 11 you Piano arrested dew <Nowt t yet, account tie do POI OW* stem ordnutions t roe (sad', as &ma &miry Faded Retkerrart amts. etc ) you may cal us 10 ask Ithertef a WC TO oesoki as been rraJe at* numbs woofed bet* Fa awn! Plate Ormaton. canes ni
Entities connected to both U.S. Virgin Islands and Massachusetts

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
Bradley Edwards
PERSON