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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
le G. 9/4/ . 7.• pon, . 111 U.B. Virgin Islands Wage and Tat( Statement Copy A Far Soclni Sociaity Allidnistrittion - Sand Es endr0 page with Copy A at Fenn W-ASSIothe Social Smutty AdminiaVationi plintoeoph3a an not aoreptable. 2003 may. reduo 2002) Cat No. eitaTIC 391.00 • 4 4.:01...;a.itu
KIM VAN HOLTEN 7 ?non W-2 vr, U.S. VgrgIn lacunas Wage end Tex Statement Copy A For Soolel floishlty Arkniehlradon - Send thia entire pogo with Copy A or Flinn W-148 to the Soot& Security Administration; pitabacopiell ill/P net aeueptatia. 2003 wia..Krearesernii. sainirat 5212.34 . ate -Tarra
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
9.0002.' Ilya, use an IRS approved private delivery 'entice, add W2 Prooess 1160 E. Mountain Or to the addreas and change the Purpose of forms. use Copy A of Fenn MSS to transmit Copy A of Fenn W.2.AS, W2GU, W-2CM, or W-2VI to the Scala, &fetidly Administration. File Copy 1 of Form W-3S$ end Copy I of
Mimi»ezll us Virgin Islands Wage and Tex Stator:nerd (Row. Febniary 2002) Copy A For :social 8enuiity AdmInlatretiOn -bond this entire page with Copy A 01 forM Yd-92310 the Bads' Seourlty Administration; photocopies are not weeptatils, Do Not Cut, Fold, or Staple Feint Oft This Page - `Oa Not cut,
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
an god ZIP /MO dirt U.S. VArgin 1.513mds Form • Wage and Tax Stalern.ent Copy A For Sociol Sontolty Administrnti on - Send this orate page with Copy A of Fgrrn Vihrifc'S to the Social iii.tinialty Administmtloro phoinoeples aro net uyinptablo. (Rev. February 2002) 203 OM Mn. 40977C lib ,1 441
Entities connected to both U.S. Virgin Islands and Copy A

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
New York City
LOCATIONJ. Epstein & Co.
ORGANIZATION
Alexander Acosta
PERSONU.S. Virgin
LOCATION
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
John Brennan
PERSONGerald Lefcourt
PERSON
Joi Ito
PERSONSouthern District
LOCATION