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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
WS IWO 66-0567418 7 &XII WournY to I I 87444, 41.4 5. 8* FINANCIAL TRUST COMPANYt INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 Is Employes addrem 444W0380 2 Advance IOC Won. 10 11 NOOMIMMW pin IA Dialorrodtiorapersdon 33876.50 to For inineptuty dolt pity UPI OW 14 theme ma witted
in the state. The letter referred to the foundation's webstte, jeffreyepstein.org, which at the time said It was based in both New York City and in the U.S. Virgin Islands. The office asked the foundation to register within 20 days. In a Feb.10 response, Indyke said the foundation does not engage in charitable activit
No Reviews Gallagher, Walker, Bianco & Plastaras — • -.— Commercial Transactions. tampers 6 AcqueiliOrte Corsoreze Lew. P &Ann* Law. Controcb. Employes _ Peer Reviews 09/5.0 9 Reviews Client Reviews 67% Recommended 3 Reimers https://www.martindale.cominew-yorkinew-vork/darren-k-indyke-plIc-1586
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
uotionS, see Ponti W-0$$. PUNE EFTA00176017 a ContrdnuMber • 42222 Void OMB No.1545.0005 ' b Employer !dont160110,1 IIUMW (ON) 66-0567418 Employes name, address, and 23P code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOTER B-3 ST. THOMAS , 00802 d Employee's social larcurily number 066-64-1
Entities connected to both U.S. Virgin Islands and Employes

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
New York City
LOCATIONJ. Epstein & Co.
ORGANIZATION
Alexander Acosta
PERSON
Eric Holder
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
John Brennan
PERSONGerald Lefcourt
PERSON
Joi Ito
PERSONSouthern District
LOCATION
North Carolina
LOCATION