EFTA00175998

t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reichelekowtlaw.COrn RENATO C. STABILE statklenlekOwIlaw.COm FAITH A. FRIEDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attachment to Subpoena describing the documents requested. Be advised that J. Epstein & Co., Inc., executed a certificate of dissolution in December 2000 and therefore could not have any documents responsive to the subpoena. Please be further advised that no entity has any documents responsive to Request Nos. 1, 3, 4 and 5. We are still in the process of ascertaining whether documents responsive to Request No. 2 exist, and will provide them to you, assuming they do exist, as soon as we are able to do so. Finally, we have enclosed for your review all documents we believe to be responsive to Request No. 6, including a schedule of the corporate directors, board members and shareholders of each entity, to the extent the question is applicable to each entity. The documents provided bear the following production numbers, which we note were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2003 Schedule of Corporate Directors, Board Members, Shareholders Epstein Interests IRS Forms W2 Epstein Interests 2006 IRS Form W2 Epstein Interests 2005 IRS Form 1096 Epstein Interests 2005 IRS Form 1099 Epstein Interests 2005 Schedule of Corporate Directors, Board Members, Shareholders Financial Trust Co., Inc. IRS Form W3 Financial Trust Co., Inc. 2006 IRS Forms W2 Financial Trust Co., Inc. 2006 IRS Form W3 Financial Trust Co., Inc. 2005 IRS Forms W2 Financial Trust Co., Inc. 2005 IRS Form W3 Financial Trust Co., Inc. 2004 IRS Forms W2 Financial Trust Co., Inc. 2004 IRS Form W3 Financial Trust Co., Inc. 2003 IRS Forms W2 Financial Trust Co., Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003 IRS Forms 1099 Financial Trust Co., Inc. 2003 JEVIF 0002 JEVIF 0003 JEVIF 0004 JEVIF 0005 EI 0001 El 0002-0003 EI 0004 EI 0005 EI 0006 FTC 0001 FTC 0002 FTC 0003-0008 FTC 0009 FTC 0010-0015 FTC 0016 FTC 0017-0022 FTC 0023 FTC 0024-0030 FTC 0031 FTC 0032-0033 FTC 0034 FTC 0035-0036 FTC 0037 FTC 0038-0041 FTC 0042 FTC 0043-0045 EFTA00176000 LAW OVYICCS or GERALD B. LEarcormer, P.G. A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00176001 Response to Request No. 6 to Subpoena dated May 31, 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vittata t?r,A.g:54 F000Dal?rx:, tnC.) Wog Et? rt. lila4210.4, • nEVI 00:.%02-114lt 1 Rents S 2 Royalties tarie No. 1546.0115 2004 roan 1099•MISC 4 Waal Income lox vathheld Miscellaneous Income PAVERS federal kleraleatlon number 66-0585379 RECIPIENT'S name, address, and ZIP code RECPENT'S ldontifirsetion number 6-01 3 6 64.9 I, AUL HOFFPIrsti P.C: 2nd 11N not, C 3 Other Income a Fishing boat proceeds S 7 tionernployes oompereatNn 6 wddhat ird healb two min Copy C For Payer or State Copy ri Streatham payments In lint 44 dividends a intereSt 2c I Mt . 9 Payer medi Ord sites of 10 Crop UM /no, proceeds 15,010 a rrOT1 or axmornet (necklets to a buyer (reeplint) for resole > 0 15 Form 1099•MISC 13 Excess go den porocitute payments la State tax withheld $ 0 VOID 0 CORRECTED PAYER'S name, =eel address. city. sone. ZIP °ode• and telephone no. 14 Gross proceeds pad to an attorney 17 State/Payees suite no. For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098, §498, and VI-2G. 18 Stew Inconlo Dopaltrnent of Ihn Treasury- Intend Revenue Service • I Rents PAYERS Federal IdendkotiOn timber RECIPIENT'S IdOnWICalithl number RECIPIENTS name. address, and ZIP code Account number (optima 2 Royalties $ 3 Other Income S OMB No. 1645.0116 2004 Form 1099-MISC 4 Raul frame tax withheld 6 Meath anitethe eta opted Miscellaneous Income 6 Fishing boat proceeds Copy C For Payer or State Copy 7 Noncolplere companion S 9 Payer male &ea sates or 15,0(0 or intro of ecratimar products to a buyer (reelable) for ogee t* 0 0 Substitute meats h Ike ni dieends or Knot 11 10 Crop Insurance proceeds $ 3 Excoss golden parachute 14 Gross pomade paid to PaY11111.1 en attorney $ ts State le vAthhced ii 17 State/Payees ;tato ma For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General instructions for Forms 1099, 1098, 5498, and W-2G. 18 Suite Inoonm $ S Form 1099-MISC LIEVIF003 Department of the Treasery sterna'. Ramo SeMco EFTA00176003 1. Oo ?Int 3% OW ic, IWO. F 1 VO ecnn logs caccivrant of the 'Ream • teem* ninon &Mee Annual Summary anti Transmittal of US. infommtion Returns 2003 PILER.8 name i ENCHANCED EDUCATION (J. EPSTEIN VIRGIN ISLANDS FOUNDATION IN Street address (Including room or suite number) 6100 RED HOOK grss 1 133 City, state, and ZIP code i s ST . THOMAS / USVI 00802-1348 J . ) Nome of parson to contact Telephone number For Official Use Only JEANNE (340) 775-2525 smal address Pox number (340) 775-2528 • Il i, En I Enpbyer Idertfattiorl 'Viable 1 66-0585379 2 Sochi eaturlW number a Total number Of forms 1 4 Vodral Mara VN eithheld $ 6 Total mann repotted ail% thIS Form1026 `$25r 000. op ,_ Enter an "X" In only one boa below to indicate the type of form being filed. If this is your final eturn, enter en where . . . le• 0 W.29 OA • 1099 et O 10(62 Cuf O 1095-T 0 O 10094‘ to O 19094a 79 K 10294 55 • ' 1099•CAP 7a O 1092-ON 51 O 109045 GO • 1099-ii 71 O 1099441 A2 O 1009-LTO 95 O 10914/40 es El 100945SA Gil O 1099410 SI O • MAG-PRM 97 O 1099-0 01 O 1099-R 98 O 100.0 75 O 049E OA O 6408-EfIn 72 O 6491-m5A Sr • 969 Return this entire page to the Internal Revenue Service. Photocopies ere not acceptable. Under penalties of penury, I dooltro that I have examined the return end accompanying docUmarda, end, to Ihn ban o1 my lowtoladoo and belial, they arc Inio, Oormot, and.ComplOtO. S:glItthlrel ► Instructions FEB Purpose of form. Usg,th to tran Forms 1099, 1098. 6498, and W-2GZff tie avenue ice. Do not use Form 1098 to trunsm Ig erotically. For magnetic media, area Form 4804,T 5),fiermation Returns Reported Magnetically; for electronl QLAtSlpns, eaa Pub. 1220, Speolfloations for Filing Forma 1098, 1 Ki6498 and W-20 Electronically or Magnetically. Who must file, The name, address, and TIN of the filer on this form must be the same as those you enter in the upper left area of Forms 1099, 1098, 6498, or W-20. A filer Includes a payer; a recipient of mortgage interest payments (Including points) or student loan Interest; an edumtonal Institution; a broker; a barter exchange; a creditor; a person reporting real estate transactions; a trustee or Issuer of any Individual retirement arrangement, a Coverdell ESA, an Archer MSA (InoludIng a Medlcare+Cholce MSA); certain corporations: end a lender who acquires an Interest in secured property or who has reason to know that the property has bean abandoned. Preaddrossod Form 1096, If you received a preaddressed Form 1096 from the IRS with Package 1099, use It to transmit paper Forme iove,1098. 5498, and W-20 to the Internal Revenue Service. If any of the preprinted Information le incorrect, make corrections on the form. If you are not using a preaddreesed form, enter the filer's name, address (including room, suite, or other unit number), and TIN In the spaces provided en the form, ON. #0.2 Title isdid r 74. When to fife. File Form 1096 with Fonns 1099, 1098, or W-2G by March 1, 2004. File Form 1096 with Forms 6498, 5498-ESA, and 6498-MSA by May 31, 2004. Where To File Send all Information returns filed on paper with Form 1036 to the following: If your principal business' Use the followIrts office or agency, or legal Internal Revenue residence In the case of an Service Center Individual, Is located in address' Alabama, Arizona, Florida, Georgia, Louisiana, Miss1C4IpPlitialtaxl00. North Carolina, Texas, Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Penney/Limn' Rhode Island, Vermont, WoStillill Illinois, Indiana, Iowa, Kenna, Michigan, Minnesota, Missouri, Nebraska, North Dakota, OWahoma. South Carolina, South Dakota, Tennessee, Wisconsin . Austin, TX 7330 Cinoinnati, OH 4599 Kansas City, MO 6491 For more Information and the Privacy Act and Paperwork Reduction Act Notice, see the 2003 General Instructions for Forms 1090, 1098, sage, and W-2O. Oat. No. 144000 Form 1096 tear JEVIF004 EFTA00176004 ' . 0 VC `i 0 CORRECTED 42/eornia Mb street oddrelit city, state. ZIP cobs, bad telephone no. 1 Rents voAhtiCSD UDWATION (J. 1:103TEIV Erltac::. roumcATios slot) fan :;0011. QTRa f OS .7AGKAS, van 00602-1348 a Rosales OMB No. 1545 011R 2003 Form 1099-MISC 4 Racal Income lox withheld S Miscellaneous Income i 3 Myr Income S PAYER'S federal identilioation number 66-86'35379 PRCIPIENT'S name, address. finclualnp apt no.). thy, elate. end ZIP code RECIPIENTS Ideraircotton number 66-0436649' 5 Fishing boot proceeds Ntellcal snd health amp:rots State Copy or Extra File Copy 0011.074104 V.O. • B02C (171:: CHIVALOTTP, .204PiLiEt, • Account number (optima 00804-0970 7 N000rnpcytrt comp0ODIAIon $25,000.00 8 Substerte portents In Intl of (Wands or Interval 15 Fcart 1099-MISC 9 Pow retie direct soles of 3533) or more of consumer srodircts to a boyar bacblent) for rook in 10 Crop lnsumnoo premeds 13 Excess goidernicachuni payments 11 Gross proceeds Fold to on stormy $ 17 staterPnyer's Mote no. to State tax tnehh9ld • 13 State income $ K VOID •D CORRECTED Department or the Treasury - Internal Revenue Benno rnT.Ica DIOT/111,OWV4M.LAIIIIIEN Gay. %KUM, tar woe, fatly varT131.11K tie. PAYER'S Federal Identification number RECIPIENT'S IdanantatiOn number RECIPIENT'S name, &knees. °Mud ng apt. MO), oily. Mote, end ZIP coda I Rents $ Royettlos $ 3 Other Income $ 8 Visiting boat monads ohitt No. 1545:0115 2003 Fano 1099-MISC . 4 Fa ersol bane tax ettUiteld S ' . 1 Miscellaneous Income . 1 7 Nonomptom conlpansallon $ $ 6 WILD andWMcm plitrAIS Substitute open In feu of dM4trds a Interest 0 Paw troda dirfitt soles cf 55033 or more ci consumer DOCUCIS to a brier Ifaelrleob for resole in 0 lit 13 Escape gofdcri parachute payment", 10 Crop Insurance oroceods S 12 Account number ktptlOnC6 15 14 Gross proceeds paid fo en attorney State Copy or Extra, File Copy 16 State tax s1thhold $ 17 State/Macs state no. 18 State Income Fc,,,,1009-rorsc JEVINE5 Depanmont of the Tmancy • InteMN Rtnanue Service EFTA00176005 Response to Request No. 6 to Subpoena dated May 31 2007. to Epstein Interests Epstein Interests No Shareholders, Board Members or Corporate Directors E1001 EFTA00176006 rb,,Empleyer,Identlfloation number (Elt0 13-3643429 '. 1 Wages, lips, other canpense5on 60000.00 2 Federal Income tax withheld 6065.04 o Employers name, address, and ZIP code EPSTEIN INTERESTS 3 Sodel security wages 60000.00 4 Social security lax wIthhard 3720.00 457 MADISON AVENUE NEW YORK, NY 10022 6 Medicare wages Ind Upe 60000.00 6 M00ktire tail withheld 870.00 7 Social secudty Ups 8 Allocated rips d Employee's social security number 9 Advance E1C payment 10 Dependent care benelitt a Emp:oyes's first name and Initial Last name Sufi. 11 Honour:dined plan 12o Soo Instructions for box 12 • . 13 tan ° Ill Waterer ..1,2b n n 14 Other 12c . 12d . f Employee's address and ZIP code rtRIWWWgitTag-WL, 15 612ga Emp'cryer's state ID number i I. 10 Stale vines, Ups, Mo. 17 State Income lax 15 Local new, tips, Mo. 11) Local Income tax 20 Isr.ely name Form W-2 Wage and Tax Statement Copy D—For Employer. • Kt.. 2006 Department of the Treasury—!ntemai Revenue SonAce For Privacy Act and Paperwork Reduction Aot Notice, see back of Copy D. ********************************** TOTALS w***************************** For: Batch No. 2006/4/00859 1 TOTAL EMPLOYEES For: Company 66/LMB 31.20 NYDD (Box 14) 1 FORMS 60,000.00 State Wagea (Box 16) 3,063.96 State Income Tax (Box 17) E1002 EFTA00176007 I .-- I—I I OMB NO. 1645-0008 Leib UVUL . , UUL/, 1 ' 00/ litiD .11 Employee Identification number (EN) " 13-3643429 1 Wages, fps, other compensation 60000.00 2 Federal Income tax vAttiheld 6065.04 "/0 EMployees name, address, and ZIP code EPSTEIN INTERESTS 3 Social security wages 60000,00 4 Social seaway tax wleitaid 3720.00 457 MADISON AVENUE NEW YORK, NY 10022 0 Madame, wages and dps 60000.00 0 Medicare tax withheld 870.00 7 Social security ttpe 0 Allocated Ups d Employee's &eclat security number 451-11-5768 9 Advance EC payment 10 Dependent are benefits c Employee's Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for box 12 I 120 OAK STREET NEW CANAAN, CT 06840 13 cri.,1. :cas. Vithe n n. n Ph . I 14 Other 12c ? 1 I 31.20 NYDD 12d i I Employee's address and ZIP Code 10 MS Employees state ID number NY 1 13-3643429 10 State waged, tpa, etc. 60000.00 17 State income tax 3063.96 13 Local wage,, tips, est. I 10 Local Income tax 20 Leanly ntrAe RmliA ej MlageandTax r mAL Statement Copy D—For Employer. t% . 2006 Department of the Treasury—Internal Review. Service Fe Privacy Act and Paperwork Reduction Act Notice, Gee bock of Copy D. a Control meteor Vold OMB No. 1545-0)08 b Employer IdenUtIcatIon number EIN) 1 Wages, tips, other compensaton 2 Federal Incans tax wIthhekt o Employees name, address, and DP coda 3 Social security wagoe 4 Sodal security tax withheld 6 Medicare wages and tips 0 Medicare tax withheld 7 &odd security tips 0 Allocated 'pa d Employee's social security 'lumbar 9 Advance EIC payment 10 Dependent care Innards a Employee's lint name and initial last name Suff. 11 Nonqualltled pans 12a Sae Instructions for box 12 ?, I 13 g1121. W.,'"' liter n n n p-tai I 14 Other 12c ? I 12d 1 Employee's address end ZIP coda leSue Employers state ID number I. 10 Slate wages, lips, etc. 17 State Income tax 10 Local wages, Ilps, etc. 19 Local income fax 20 Laxity rams Wage and Tax West Statement `For Employer. 2006 Department of the Treasury—Internal Roicnie Service For P#vacy Act and Paperwork Reduction Act Notice, see back of Copy D. E1093 EFTA00176008 , a, Centre number 0001 66/LMB VOW a omeNo.iss-moeLM8 0001 la Employer identification number (Elio) 13-3643429 1 Wages, ape, other compfentalee 60000.00 2 Federal Income tax wahheld 6834.27 G EMOWArsb&MkOMION,WdZIPON20 EPSTEIN INTERESTS 3 Social security wages 60000.00 • 4 Soda) security tax withhold 3720.00 --457 MADISON AVENUE NEW YORK, NY 10022 s Medicare wages and tips 6000000 8 Medicare lax withheld 870.00 7 Social security Ups 8 Allocated tips d Employee's social security number 451-11-5768 9 Advance ESC payment 10 Dependent cam Ninths e Employee's Eat name end Initial Last name LESLEY GROFF 11 Nonquailled plans 12e See instructions for box 12 I I 120 OAK STREET CANAAN, CT 06840 13trx, .... Other OM F it Pi n NEW 12b i I 14 Other' 12o i I 1 Emot/ea address and ZIP coda 28.80 NYDD 32° I/ 15 Fa Employer's state ID number NY 1 13-3643429 to Slate wegek lips, eta. 60000.00 11' Side Imam tax 3173.41 18 Leal mpg, fps, att. 19 Local Income tax 20 Leaky neve 2 Wage and Tax Form Wes Statement Copy D—For Employer. 2005 Department of the heasury—Intemel Revenue Service For Privacy Act and Pepenvorli Reduction Act Node*, see back of Copy D. a Control number yeti O OMB No. 1515-0000 b Employer Identification number (EIN) 1 Wages, lips, other corratematIon 2 Federal Income lax withheld c Employees name, address, and ZIP code 3 Sodel security wages 4 Social security tax weNkeld 6 Medicare wages and tips 6 Medicare tax withhe'd 7 soda security ups 8 Allocated tips d Employee's social security number 9 Advance DC payment 10 Dependent care benefits e En-croyee's first name end Inifel Last name ft Nonerealico pions g22, See Instructions (or box 12 I I 13 tr,ii ;Ira WA" n n I-1 12b i I 14 Other 12c I I I Employee's address and ZIP code 16 sale Employer's state ID number J 10 Slate wages, ups, etc. 17 State Income tax 18 Local wages, Ice, ales. 19 Local income tax 20 Lotaley name t I Wage and Tax Form1111c Statement Copy El—For Employer. 2005 Deportment of the Treesury—Internal Revenue Service For Privacy Act and Paperwork Reduction Act Notice, see beck of Copy D. E1004 EFTA00176009 co ris.4 -"r 696 9 OMB Ne. 15484109 Fe..1096 Deposing,la the Mown Internal Revenue Berate Annual summary and Transmittal of U.S. Information Returns 2(305 (Rev. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2 I Name of person to contact Telephone number For Official Use Only Email address Fax number Oli ( ) I EmptoyeriangiCation hunter 11-16 41429 2 Soclalsecuitty number 3 Total number 04 forms 1 4 Federal income lax withheld $ 0 00 5 Tool asothint /Opened well this Fenn 1091) $ 66-7-3 0 0 Enter an X" In only one box below to indicate the type of form being flied. If this is your final return, enter an "X" hero . . . P. 0 W-20 32 0 1098 81 0 1008 0 70 0 1098-E 84 0 1098-T 03 • 10984s 03 • 10930 79 0 1099.0 es 0 1003.CAP 75 K 109,050 91 0 1000-0 86 0 1009+I 71 W loaSINT 92 0 10994.70 93 0 100551450 95 CI 10994310 96 K 10994Wri . 97 MI 1003.0 31 0 101143 Se Ill 1019-S 75 N 10955A 94 0 5490 28 II 5498-ESA 72 0 549894 27 K YERS' COPY Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. Under ponoltios of pertUry. I declare that I have examined this return and accompanying documents. and, to the best 01 my knowledge and ballet they are true. correct, and complete. Signature • Title e Date • Instructions Purpose of form. Use this form to transmit paper Forms 1099, 1096, 5498. and W-2G to the Internal Revenue Service. Do not use Fon 1096 to transmit electronically or magnetically. For magnetic media, see Form 4604, Transmission of Information Returns Reported Magnetically; for electronic submissions, see Pub. 1220, Specifications for Filing Forms 1098,1099, 5498 and W-20 Electronically or Magnetically. Who must file. The name, address, and TIN of the filer on this form must be the same as those you enter in the upper left area of Forms 1099, 1098, 5498, or W-2G. A filer includes a payer; a recipient of mortgage Interest payments (Including points) or student loan Interest; an educational Institution; a broker; a barter exchange; a creditor; a person reporting real estate transactions; a trustee or issuer of any individual retirement arrangement, a Coverdell ESA, an HSA, an Archer MSA (Including a Medicare Advantage MSA); certain corporations; certain donees of motor vehicles, boats, and airplanes; and a lender who acquires an interest in secured property or who has mason to know that the property has been abandoned. Preaddressed Form 1096. If you received a preaddressed Form 1096 from the IRS with Package 1099, use It to transmit paper Forms 1099, 1098, 5498, and W-2G to the internal Revenue Service. It any of the prepdnted Information Is Incorrect, make corrections on the form. If you are not using a preaddressed form, enter the filer e name, address (including room, suite, or other unit number), and TIN In the spaces provided on the form. When to file. File Form 1096 with Forms 1099, 1098, or W2G by February 28, 2008. Ale Form 1096 with Forms 5498, 5498- ESA, and 5498-SA by May 31, 2006. Where To. File Send all Information returns filed on paper with Form 1096 to the following: It your principal business, Use the following office or agency, or legal Internal Revenue residence In the case of an Service Center individual, is located In address `err Alabama, Arizona, Florida, Georgia, Louislarta, MISsiafiPa rQ°, North Carolina, Tema, Austin, DC 73301 Arkansas, Connecticut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, Nekv Jersey, NewYork, OMo, Per nsylvani Rhode Island, Vermont, West • Cincinnati, OH 45999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota. Tennessee, Wisconsin Kansas City, MO 64999 4 1 I For more information and the Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 5498, and W-2G. E1005 48.0971237 Form 1096 (Rev. 3-2005) EFTA00176010 9595 K Vr PAYERS name, street address, diet, state DP EPSTEIN INTERESTS 457 MADISON AVENUE NEW YORK, NY 10022 number fi:Ogi,,).7d6AUS6,1W, PAYER'S Federal Identification 13-3 64 34 2 9 RECIPIENT'S name U 0 CORRECTED and telephone no. RECIPIENTS Identlacation number .f6IVAficittit tit;:, 13-2842281 ASSOCIATES Street address anoludhg apt. no.) 110 EAST 59TH STREET City. slate. and ZIP code NEW YORK, NY 10022 Account melba( (see het: hoes) /A.Vbifiggaen786ZWI4 1 Rents $ Royalties $ 3 Other Income 6 Adam, boat proceeds 6673.00 OM.. to. 1645-0115 2005 Fon 1099-MISC 4 Federal Income tax witteld Miscellaneous Income 9 Payee made Mad sales of $5.000 or more of construe omit& b a burr (recipient) for male e 15a Section 409A deferrals $ Fowl 1099-MISC Do Not Cut .or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page Sb Sscaon 409A Income $ 11 14 Grose proceeds paid to an attorney 13 Eixese golden parachute PeYments $ 18 State tax ,eleNteld $ $ 8 Medial aid beat cam ewmtett $ 8 Subaqua paned. la Ilea of Olviterati or Merest v 4e ; ;E-: 10 Crop Instrance proceeds $ 17 State/Payees state no. Copy A For Internal Revenue Service Center Ale with Form 1096. For Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 6498, and W-20. 18 State Income Cat No. 1442SJ Department of the Treasay • Internal Revenue Service 9595 0 VOID 0 CORRECTED PAYER'S name. street address. dbl., stale. DP code, end telephone no. RECIPIENT'S name Street address (including apt n9) 15a Section 409A deferrals $ Sb Section 409A Income 1 ReMs $ 2 Royalties 3 Other Income OME. No. 1545-0115 201:15 Fan 1099-MISC 4 Weal Nome tax withheld Miscellaneous Income 6 Fishing bad proceeds 8 Metleated bah pre pawls trIVA4NR,74"WeiVX.:Kitlit Copy A For Internal Revenue Service Center File with Form 1096. 7 flonernployee compare 6 Substitiell oirmala CI •X.M Ari.jek, &beads or mast ,yar,e;fi, *Y4N-YragIOYANi,V4,1:;,:Aif‘ $ 9 Pow tide direct salts of 10 Crop Insurance proceeds 95900 or ride or consumer products to a buyer (redolent) tor rube P. 13 Excess gcklen parachute payments $ $ Stela lax elthhokl 14 Gross proceeds paid to an attorney $ 7 State/Payer's state For Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 6498, and W-20. 18 State Income $ $ Form 1099-MISC C I. No. 14425J Department of the Treasury - mama' Revenue Saab, EDO 6Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page EFTA00176011 Response to Request No. 6 to Subpoena dated 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 No. 1&45-0009 b • 94149 Mary 943 94444 Kind of IN 1 Visas, ups, other compensation 770439.00 2 Income tax withheld 128484.00 Hahld. Meolcaro Th ny Payer of 9,6„„. sic po ay 3 Sode securty wages l i 587136.84 4 Social acuity tax withheld 36402.49 0 Totel number ol Forme 44 11 0 Establishment number 5 Meeker° wageo and lips 10384.62 e medlars tax withheld 11750.58 G timpbyet Idenasentilon number (E1N) 66-0567418 7 Social unitary tpe 7 f Empbyert name FINANCIAL TRUST COMPANY, INC. 9 Adnonop EIC payments 10 1 ... 6100 RED HOOK QUARTER B-3 11 Nenquailned plena 12 Dsferradcompanaellon 39945.62 ST. THOMAS 00802 13 For liardporty Wok pay us* orry 9 Employer. widows and ZIP code 14 Income tax withhold by payer of third-pony sick pay h other EN used thb year If V I Employer's terniodni IO number A Contact pennon JEANNE 13RENNAN Telephone number (340 ) 775-2525 For Mel Use Only Eunati tddrets F 110 ) 771-2528 Undor parolees of pottery. I they are We, COITOCA, o Signature P oat Tox Department roPanYin2 documents, and, to the best or my knowledge and belle!, oleo re Fears W-3SS Transmittal of Wage and Tax Statements 2006 Contact the Division of Revenue and Taxation. Commonwealth of the Northern Marlene Islands, for the address to sand Copy 1 of Forms W-20M and Shipping and mailing. If you file mote than ono typo of for, please group forme of the same typo with n separate FORM W-3SS for oach typo. For example, send Forms W-2GLI with ono For WSSS and Forms W-2AS with a second Farm W.SSS. Forms W-2AS, go. Send the vole W2CM, or W-2V1 era printed two forms to a page of Copies A and 1 even if one of the fo Prepare and file Forms W-2 either alphabetic° names or numerically by employees social so staple or tape the forms together and do not fol in a flat mailing. General Instructions for Forms W- W-2GU, W-2011I, and W-2VI coo' V' cAta Fumiehing Coates El and C to omeloyeea. Furnish Cop era of 1,o Fame W-2AS, W-20U, W-2CM, end *0/I to your °mato y January 31, 2007. If employment ends before December 0 0, you may furnish the copies any time after employment onde but no la do than January 31, 2007. 0 the employe* ask. for the form, (umbl t‘ or her the completed copies MUM 30 days of the requost or Vitas SO days of the last wage payment, whichever Is Ater. If an employee loan a for, write `REISSUED STATEMENT' on the now copy (unless It was furnished. aleotronically), but do not send Copy A of the reissued statement to the SSA, Employers are not prohibited (by the Internal Revenue Code) from charging o foe for the Issuance of a duplicate Form W-2AS, W4GU, 4-2014, or W-2V1. Ocoorknonl Of Ontr000Vty WomollievonunSento Extension to famish Forms W4 to employees. You may request an extension of Eme to furnish Forms W-2 to employees by °ending a tenor to: IRS Enterprise Computing Canter—MerUnsburg Information Reporting Program Attn: nctonalon or Time Coordinator 240 Mural Drive KonmaysvIllerWV 25430 Mall your latter on or before the duo date for rembhMg Forma W-2 to employees. It must Include: • Yolk name and address, • Your employer Identifkatton number (81N), • A statement thel you are requesting an extension to furnish 'Forms W-2" to eMptoyees, • Reason for delay, and • Your signature or that of your authorized agent. Unciollyerablo forms. Keep for 4 wpm any employes/ copies of Forms W-2AS, tli.2QU, 4.20M, or W4VI thst you triad to deliver but could not. Do not send undeliverable Forma W-2 to the SSA. Calendar year basis. Base ell entries on Forms W.P.AS, W4GU, W.2CM, W.2V1, and W4SS on a calendar year. Usa the correct year form. Electronlo reporting. If you are required to No 280 or more Forrhs W4AS, W-2GU, W-20M, or W-2VI, you must file thorn eleolrOttcalty. You can get sptcllicatione for Ring this Information otactronlealty by Waiting Social Security's Empityer Reporting Instructrons and information websria at vntnksocrelsecurigsgoviemployer o an SSA Employer SOnioati Liaison Offloor (EISLO) at for tie U.S. Virgin Islands or 510-9704247 for Guam and . 93A will no longer accept any typo of physical media (Magnetic tape, cartridge, diskette, etc.) subrrieetons of Fenn W-2 reports. Page 3 FTCOUG2 EFTA00176013 • in Control number 22222 Vold OMB No. 1543-0000 b Employer Ideal/Icarian number (PIN) 66-0567418 c Employers mum oddrsao. and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B - 3 ST. THOMAS MIS 00802 d Employee's to*& smelly number 150- 46- 4746 Prsnfirtat name and initial 6501 RED HOOK PLAZA STE. PMB 201 ST. THOMAS, VI, 00802 ZIP do Form Copy 1-For VI Bureau of Intorno] Revenue or Copy D-For Employe( SUP, 1 Wages, Spurn dna( componsetion 2 VI income lax withheld 95701.00 10920.00 O 8"Ini"c" 58n00.00 a Sock) security IFel l 364410 6 Medicare vmmanchloa D./ 1. o c e 7 Socinisocunty tips 0 Advance EIC payment la RV. id Other Wynn "dyer n ""It52.66 12.1 Se0 FolynU c311n. 98uolPorn S I ,L93.31 r g2d W-2111 U.S. Virgin Islands Wage and Tax Statement 2006 Deponmerd or rho Treasury—internal Revenue SarvIce For PrNeoy Act and Paperwork Reduction Act Notice and InatructIons, see Form W-35s. a Control number 2E222 Vold O OMI3 No, 1649.0008 b EmpIoyer Idontirkelion number (ON) 66- 0567418 o Employer's name. address. and ZIP coda FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B - 3 ST. THOMAS , 00802 1 ver.900...mumpoomft 44771.16 3 Social troo.dity Maw . 49713.02 2 Vi income Box withheld 4649.00 4 Social murky tax vdtnhali 3082.21 6 MOdlOara wages end tips 49713.02 7 Eyed aocurity lips d Employees lipoid partly number 580-03- 9952 O FrrPlogni000ArWROCAdWMW 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 Thkrtfq jar. Iri rid rl 14 Other 2006 12d 2b C I 294. .58 . Deportment of the lheasury—tnlamor Revenue Service For Privacy Aot hd Popenvork Reduction Act Notice and Inottocifonp, sea Form W-33S. Copy 1.For VI Bureau of Infant& Revenue or Copy D-For Employer F-0003 EFTA00176014 e Control number 22222 OMB No. 1543-O300 b Employer IdortliPoetton (\ember (cm 1 wage°, Ups, otheraynpausion 66-0567418 • Employer's nomo, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS , 00802 d En 580 loyeelt so 13-4697 Clel security number arnagilettf tarns and Inkiel Last norno CORNELIUS 6501 RED HOOK PLAZA FMB 201 ST. THOMAS, VI, 00802 t E d 2le coda SO. Wain] U.S. Virgin Islands Form Wage and Tax Statement Copy 1-For VI Bureau of Internal Revenue or Copy D-For Einp!oyor 2006 Deportramt of the Trassury—Intornst Remade &mos For Privacy Aot and Paperwork Reduction Act Notice and Inetruolons, see Form W,385. VI Income tax withheld 36501.0' 5365.00 3 Sante security ciaeii6.5 4 Soda' security tax kt withhe 2462.42 6 Modlowo wageiN. d_thea716.5 Medicare tax vAthhold 575.89 9 Advance DC payment 11 NonquellFred plans 14 Othor a Control nwnbor 22222 ww O OMB No. 1646-0006 b Employer identlftcatron number (RIM 66-0567418 1 Wages, tea ether compensation 149125.46 2 VI Income tat withheld 28186.00 o emplowee name, addles; end VP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS r 00802 3 Social aeourIty wages 94200.0C 4 Scent security tax ytWihee 5840.40 8 Modloara wapiti, end tips 159225.4E a M""ra t"iti WliW 2 3Old 7.32 7 80clal SeCureer Upo QV d Employee; weld comity number 58D-06-1538 9 Advance BO payment • 10 17 a Employee's first an and Intel/ Last name sue. CECILE R DE JONGH P.O. BOX 6361 ST. THOMAS, VI, 00801 t Emote oo's addr s and code 11 Womanlike pans 174 Sc. Form W-3.98 hattuctIons IC 1184.73 1s1 repeori :roe N Lig feuIs 110000.00 120 I 14 Other ,Rd Ag I r U.S. Virgin Islands Form 1,41-2V I Wage and Tax Statement Copy i•ror VI Bureau of Internal Revenue or Copy D-For Employer 2006 Department of the Treasury—Internal Revenue Setv/oo For Privacy Act and Paperwork Reduction Act Betio: and Instructions, ma Form W-3S.S. FTEDD04 EFTA00176015 2 Control nuntoor 22222 Void OM No.1545.0308 b Employer klimftallon number (EIN) 66-0567418 • EmplOyer's nom caldrons, and 21P code FINANCIAL TRUST COMPANY, INC. 6100 RED HOiiiiiiiTER ES -3 ST. THOMAS , 00802 d Employee's =Al security minter 090-44-3348 walajtm,Dthwcimpipmmo 241,021.3( 2 VI Income Wk withheld 65182.00 4 Social socunly tax wShltdd 5840.40 Sorge security wages 94200.0C a ModlOara Warntini 3c 7 Social socwtty tips 0 Advance BO payment 12511i7gandhmm umaktiN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802 I Em s adores' end ZIP code Fenn IN-2111 U.S. Virgin Islands Wage and Tax Statement Copy 1-For VI Bureau of Internal Revenue, or Copy 0-For Employer Sufi 11 Nonquellfed plans 6 laledleeto toe withhold a494.81 10 22a See I C 13 ■ per ■ 14 Other 2006 1211 ern W-$55 In:erection 3.02 1.. 2 8 120 2d t A Depiterwint Male Troastury.../memal Revonuo &Mee For Privacy Act end Paperwork Reduction Act Notice and Instructions, see Form W-3$5. e Control number 22222 Vold O MG No.1545-O008 b Employer Iderillacadon number (ERE 66-0567418 • Employer's name, addpr.4, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS 00802 Wages, tiP/,0111v compareelan 20380.75 2 VI Income nix withhold 2264.00 4 Social tectety tax withhdd 1263.61 • Medicare lax Withheld 295.52 d Employee's social sucurity number 580-23-1452 o Employee'. that name and Mkt Lint name TEQUASI O HENDRICKS PO BOX 672 ST. JOHN, USVI, 00831 I Em i eels addro n a IP code J 3 Redd etcority were 20380.75 6 Modesto taws old tips 20380.75 11 Nonqualfled plan 13l'i Iva 14 Other ri 221 Ste Form W-35$ In/toolono I 22b 12c I 12d Form W-2V1 2006 U.S. Virgin Islands Wage and Tax Statement Copy I -For VI Bwenu of Internal Revenue or Copy IS-For Employer FTC0005 Dapartment of toe Treedury—Intermit Nuance ScMco For Privacy Act end Pap/neat Floduatton Act NotIco and tratruotions, see Form W-359. EFTA00176016 p cpettal number 22222 Void OMB Na. 1145.0008 b Employer Idantlfeetion number ON) 66-0567418 1 WWI, ape, other oomponxtlIon 22766.01 2 VI Income tax withhold 2108.00 o Employer's name, address, and ZIP cods FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS . 00802 3 Social Bawdy wages 24063.91 4 Scelal security 1w wkhhokl 1491.96 5 Mettlexo wngeletrbilgb . 91 6 Medicare Nut with348.93 7 Social sevolly OS aY p0•• 1 123 Soo Form lAh.3.55 Inshvolons S 1297.84 d Employee's social security number 580-29-3823 9 Advance EIC payment , a ErIMOTfirriitAltrrno end Initial Last name Suff. MCDONALD MORRELL PO BOX 306077 ST. THOMAS, VI, 00803 f 5m eels address and tpc o 11 Nonavollad lane 13 re 'Z, " Mr 120 • 14 Other 12c 174 0 4 / / rnrm litl-2111 U.S. Virgin Islands Warle and Tax Statement 2006 Department of I • Tremerry—Internot etInn Revenue Witco Far PiruaAv Att a nd Prmannark Rnelu Ant Moth-A Copy I .For VI Eitrreeti e internal Revenue or Copy l)-For Employer A Control number 22222 b Empieyw Identtaelca number (FINS 66-0567418 and Instructions, see Ferri W.35.9. OMB No. 1645.0008 1 Wagoo, ese, other compenseton 45986.1C 3 Soolol accurity wags* 47613.9S 2 VI Income tax withhold 1657.00 a Worm% name, Same, and LP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS , 00802 d Empoyee'n soca mmulty numb 580 —11 —2957,' • RmPlOyoo• trot name and Mel Out home UNA R PASCAL HIDDEN VALLEY BLDG. 13 APT. 239 ST. THOMAS, VI, 00802 Advance 90 payment I imeo addrota and 2IP code Form U.S. Virgin Islands Wage and Tax Statement Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer Sun, 11 Nonqualiked pans W-2111 2006 4 Sottol security tax withhold 2952.07 6 thedlootolax withheld 690.40 la Soo Farm W.OSS instructions 1 S 11627.89 2b C 140.82 old Department of the Tressuni—triternai Revenue Servion Por PrIvooy Act And Paperwork RoduatIon Act Notice and mstruotionS, 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 066-64-1041 a Employee's first name sod Lest name ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. • THOMAS , VI 00802 1 IARSIR7. tip, Otter oompertation 32443.4-, 3 Scala Security W0543 33689.3E I Elmolovoo's address and ZIP coda Suff. Fenn Copy 1-For VI Bureau of 'Memo! Revenue or Copy D-For Employer U,S. Virgin Islands Wage and Tax Statement 2 VI income lax vallihsId 203.00 6 Medicare wagesa-3 and -erg. 3C 7 Social warily tips 0 Advance SIC payment 11 Nonquatted plans 4 Seal security tax wIthheld 2088.74 7 1/ // Far TM? %teem 2006 14 Other 12o 7.15 1 Depertmant of the TI•wsunh—Intomol Revenue 5m4ofo For Privacy Act end Paperwork Reduction Act Notice and instnalione, see Form W-33S. e Control number 22222 Vold 0 OMB No. 15413-0000 b Employer identlfiestion number (FIN) 66-0567418 1 Ways, tPa, other ramp ensellon 40174.72 2 1.4 Income tax withheld 3502.00 Employer's nen% and ZIP cede I COMPANY, INC. QUARTER B-3 , 00802 3 Sookfd security wages 43275.92 4 Social aecuitty tax withheld 2683.11 a address, FINANCIAL TRUST 6100 RED HOOK ST. THOMAS 5 Medicate worm and Ups 43275.92 6 Metheve tax %OMEN 627.50 7 Social tecurItY II0e a r d amployoces social eocurtty number 580-15-5038 9 Advance EIO payment 10 rd/ a Employee's brat name and WIN Leg name Suf. JERMAINE A RUAN UVI FAC, E. APT.1 BLDG. 3. ST. THOMAS, VI, 00604 t Em to Ms address ZIP tad 11 Nonpuoktexl plena 12a See Form InetructIons I S 13 1.20 13 th.IA.1/414 Wiwi P4Vprr n 61 Li 11) =2C 128.34 14 Other 12e 1 I fl u W2V1 U.S. Virgin Islands Fenn Wage and Tax Statement Copy 1-For VI Bureau of Internal Revenue or Copy 0 -For Employer FTC0007 2006 Copsrtmont of the Trentury—knemai Novenae fiervlco For Privacy Act and Paperwork Reduction Aot Notice and Instructions, see Form W-395. EFTA00176018 F H;72 voct h Employer IdentifIcatbn number yam 66-0567418 o Entheayera nerne, addr0314 and ZIP ooda FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER -3 ST. THOMAS a 00802 o EnDiTgi gritivgt mire era oral UQ.O. P.O. BOX 11184 ST. THOMAS, USVI, 00801 Employ/We satire.* and ZIP coda to LACE DIAS No. 1545.0000 sun. W-2V1 Form Copy 1-P9r VI Bureau of Internal Revenue or Copy D-For Employer z U.S, Virgin islands Wage and Tax Statement 1 Wages, bps, other cempcncal/rni 41567.9 11 Nencluallfied plane 13 tether gram e 14 Othcr 2 VI Income trot wIllthe'd 4448.00 Soda' security tax Withheld 4 2857.17 0 Medicare tax wIthlteld 668.21 rasa' re' '33.61 2006 124 Department of the Treasury—Intern* liovenua Service For Privacy Act anti Paperwork Reduction Act Notice and Instructions, see Form W-355. a Control number 22222 \led 0 CMS No. 1645-0009 b Employer Identificadon number [SIN) 1 %Ka tips, Cher centheneetIon 2 VI Income tax wAhheld a Employers name, address, the ZIP coda 3 Social smutty wages Social aarnally tax witNield 0 htedlorne Wages and tips T Sethi security lips d Emozoyee's soda sootsrity number e Employee's Est name and Initial Last nem* E 10 Ito • dace and ZIP code Form W-2111 2006 U.S, Virgin islands Wage and Tax Statement Cot y 1-For VI Sureau of Internal Revenue or Copy 0 -For Employer Suer. 0 Mocker° tor whithefd 9 Advance SIC payment 10 tU Nonquallaed plans 12e Sae Form W-059 In:krone 13 bytz n 14 other I creu k tarr Alb I '1 Ilp 12° 12d bcpattmant of the Treasury—internal Revenue Service For Privacy Act and Popov/ark Reduction Act Notice and Instruction, coo Form W-39S. FTC0008 EFTA00176019 Ccotrot numb,: 33333 For Official Use Only P. OMB No. terts.muta b edl.SS Military 241 Kind K Mili 0 1 Woos, bps, olher oompansetbn 717905.56 2 Income TeX withheld 116884.00 of Habrd r.illadloare Thed•porty Payer on owl. amp, Oleic 9 Sostel security wages 593493.31 4 SOOlal esouttry tax Withheld 36175.97 0 Told nurnber ol Forms W-2 1 d Ealeheshment number S 'indooro wages and lido 751782.06 0 Moticaro toot vAl Meld 10900.85 .9 ci Employer Nonage/won numbafEIN) 66-0567418 7 Soared security lips f f Employers name FINANCIAL TRUST COMPANYt INC. 9 AthronO8 EIC (my/vents fo 6100 RED HOOK QUARTER B-3 I 11 Nonquasited plane " Deferred compensation 33876.50 ST. THOMAS .I, 00802 13 For thmdeany sick paY use only g Employers excess sod ZIP coda 14 Income lax withheld by payer of thIrd.pnny stok pay h Orlwr BIN used Ns year 7/ I Employers %Hertel ID numitor Contact person JEANDTP _B.RENNAN Tdophone number (no ) 7_7_6-2P525 For Orectei Use Only E-rnail oddity's Fax number (340)775-.2528 Under penollle3 01 PadulY. I do they aro true correct, and Signature * hay figned Ihle return Co au 1—Forocom Loic%;r:ccx.Deeptearndejlotthe best of my itbssmastss and bow, Q.Assbari r Delo tr. 44/04 FormW-3SS Transmittal of Wage and Tax Statements 2 00 5 General Instructions for Forms W-2AS, W4GU, W-2011.4, and W-2VI Furnishing Copies la end 0 to employees. Furnish Copies B and G of Ferree WEAS, W.2GU, MOM, and WWI to your employees by January 31, 2006. If employment ends before December 31, 2005, you may furnish the copies any time allot employment enter but no later then January 31. 2008. If the employee asks for the form, furnish him or her tho completed copies within ao days of tho rawest or within 30 days of the last wage payment, whichever le later. If an employee loses a form, writo 'REISSUED STATEMENT' on the now copy (uNeos It was furnished otoclronloally), but do not send Copy A of thuolpoyeaThg@SMIgo the SSA. Employers are not prohibited (by the Intoth5IREWARESVIWME. No. 2 charging a tee for the issuanoirnf a dupUeate Form WEAS, W-2GU, W.2CM, or MUT. Extension to furnish Forms W4 to employeers Yoflag Fiat gt 05 extension of time to provide Forms WE to ample by sending a lot r VIRGIN ISLAPJOS BUREAU OF IRS Enterprise Computing artratRIOn6VtalltE ST. THOMAS Information Reporting program Attn: Extension of Time Coordinator 240 Murall Drive Keameyeville, WV 25430 Mae your letter on or before the due Pete for fumIshIng Forms WE to employees, It must Include: • Yam name and address, • Your employer Identiecellen number (EIN), • A statornemt that you aro roqueolIng en extension to furnish Forms WI to omplay003, • Racoon for delay, and • Your signature or that of your authodied ngent. cowmen or tho Treasury Warn& Swamp Seeks UndelNeeeble toms. Keep for 4 years any employee copies of Forms W-2AS, W-20V, WECM, or W-2VI that yov tiled to deriver but could not. Do not send undeliverable forms to the GSA, Calendar year basin. Base a1 Ontries on Fame W4AS, W.2GU, W-2CM, *EA, and W-3SS on a calendar year. Use the currant year total. Negneto medlareloctronlc ripening. If you Illo 250 or more Forme W-20U, Wi2CM, or WEW, you must Vie them on magnetic media or eleohontoally. You Can got spadrcations for ling thls Information on magnetic media or oloctronically by visiting Sodal Socurity's Employer Reporting Instructione and Information websIte at InvicgoOlessouril$110y/employer or by contacting an SSA Employer Services MUM Officer (ESLO) at 7874864.574 lot the U.S. Virgin islands or S10-970-8247 for Guam and ArnartconRemoa. SSA will not accept magnetic tape and cartridge submissions beginning Wth the 2005 Form W-2 ropons that are duo to SSA In calendar year 2005. If you III& on magneto 'Wallet or ofeatronlcally, do not We the came returns on paper. Moto: You are encouraged to file on magneto diskette or electronkeily Vbven If ycv file fewer than 260 Forme W4. You may request a waiver on Fenn 8508, Request for Waiver From Fling Information Returns Magneticsay. Submit Form 0508 to the IRS at least 45 days before the duo dale of Form W4, See Form 6508 for filing Information. Taxpayer Identification numbers. Employers use an employer Identification number (EIN) (00.0000000). Employees Use a nodal security number (S9N) (000.00-0000): When you list a number, separato rho nine digits properly to show tho kind of number. Social saounly numbers are used to record employee °ambles for Mute social erronty end Medicare tionolite. You must show the correct *Add security number In box d on tho Form W-2A6, WEGU, or MY!. Page 3 FTC0009 EFTA00176020 o Oontrol numbor 2222E Vold OMB No. toasome b Employer identification number (EIN) 66-0567418 o 'Employer's name. address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS , 00902 d Employee's social murky renter 580-06-2353 aatr i"mrslad IVRIAN GORDON 13215 WHITE MOON COURT CHARLOTTE, NC 28213 f Emobvee's address and ZIP code Form Copy 1-For Ol Bureau of Internal Revenue or Copy O-For Employer VII-2111 WePes. tiPA other rempehsatIon 35487.81 3 Social security wawa 39426.92 hiergoora tirleml les 92 9 Advance EIO paymoro. 11 Nonouelified plane 13 M ay re ;W ir t MY n 14 Other 2 VI Income tax withheld 3837.00 4 Sochi' moudly lax wlthhald 2444.47 5 Medicare tax Thad ■ 71.69 ib 8.o riV4SSi ligructio‘D 12o 12d 3 15.82 U.S. Virgin Islands Wage and Tax Statement 2005 Einporencht of the Treasury—Interpol Retinue &Moo kr Privacy Act end Paperwork Reduction Aot Notice and InotmotIons, see Form W-359. a Control number 27222` Vold O OMB No. 1545-0000 b Employer Idontelcatton number IEIN) 66-0567418 1 Wages. Ilea other ororipenatron 85718.27 2 VI Income tax withheld 8549.00 o Employers name. address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS , 00802 3 &did acculi olOso .00 4 Social secudly lex wIthlicd 5580.00 5 Medkaro wages end tos 91180.46 6 wain'. taxnod 2.12 7 Social °acuity tips 4 41 Employee" sods' mouthy number 150-46-4746 9 Advance GIC payment V A • BM:401rodr. Bat name and Mal JEANNE 6501 RED HOOK PLAZA STE. FMB 201 ST. THOMAS, VI, 00802 ' e DTI no.* ectctrese and zit -••e 11 Nelltrungltod plans 12d See Form noes Im mo:done 5462.19 13iga zr mr "Cl 45.04 14 Otter i 24 12d i. r / rorm U.S.VirenIMande VOigeandTexStatemmft Copy 1-For VI Bureau of Internal Revenue or Copy D.For Employer 2005 Deportment of the 1roasury—Interncl Finance Service For Privacy Act and Paperwork Reduction Aot Notice and Instructions, sea Fawn Vti3SS. FTC0010 EFTA00176021 a Cannel number I E 7 v o w l E l l oars No.1649.0008 b Employee IdontIlkallon number (Ellia 66-056/418 o Ornpitmere roMe. sdatuto, end ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 1 Wept, fps, other oempotealbn 43574.16 2 VI Income Lax v4thhold 4806.00 Scala] so:tfty Wean 48390.99 5 Medicare wpm 39 O and Hoe 48 .99 I Social zreeunty Ups d Wept/yen socks murky number 580-03.9952 e Employee's lint nerve end innhe LEON A P.O. BOX 503032 ST. THOMAS, VI, 00805 0 Advance MC payment f Em la eohr addrobe end ZIP coda W-2111 Form Last name CASEY, SR. 200.5 U.S. Virgin Islands Wage and Tax Statement Copy 1-For VI Bureau of Internal Revenue or Copy b•For Employer 11 Nonquallfled DIMS Social mourtry Mx withheld 000.24 12a See Form W-3SS Instivonoml p 4816.83 13 Inen latt tik,/ Una." 14 Other rb 22.21 Deportment of the Treesury--Imernol Revenue Smiler. Fee priveoy Act and Pepenvork IledUctIon Act Notice and Instructions. Mte Form WASS. a Control number 22222 old b Employer identifiedlon number CON) 66-0567418 o Employoesmmteddienandwicode FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS .1, 00802 d Employee's metal Con* numbs, 580-13-4697 EmPlOY0010 fat came end Inhlai Lad name JAMIE I CORNELIUS 6501 RED HOOK PLAZA EMS 201 ST. THOMAS, VI, 00802 Form detron end 23P coda 111,-2V1 U.S. Virgin Islands Wage and Tax Statement Copy 1-For VI Bureau of Internal Revenue or Copy D.For Employer OMB No. 1045.000a 1 Wages, tko, omar compensallOn 41913.27 3 Social secretly wage* 4 Scold security tax wIthheld 44630.48 2767.09 2 VI into= tax wIthlield 5754.00' 9 Advenoc FIC Payment 11 Nonquerrfled plena 2005 0 Medleere tax wthheld 647.14 2e Sao Form W-333 Instruellery 4717.21 18.10 120 I 12d '4 Deponorr.At of the Troaeury—Inlernal Revenue Service For Privacy Act and PeperWork Roductlan Act Notice and InstmetIons, coo Form 9/-aSS. FTCO011 EFTA00176022 a Orntml number 22222 Vold OMB No. 1545-0008 b Employer identification number (EIN) 66-0567418 c Employees name, address, and ZIP code FINANCIAL TRUST COMPANY, INC, 6100 RED ROOK QUARTER 8-3 ST. THOMAS , 00802 1 Wages, tip, other oompanarillon 99216.23 3 Social sOtUrt4 8 VI Income tax wthhold 18661.00 4 Social etnarlty 5580Nix withheld 0 .0 5 Netnews nog and lies 96.99 Medico. taxivrsid 8.41 7 gerbil sonority tIps d Employee's sociN security nvmbsr 580-06-1538 9 Advance BC payment a employee*, lint name and mom CECILE R P.O. Box. 8361 ST. THOMAS, VI, 00801 0....7,1nuarti• 7APIran• AAA 710 inw.7. tact Mme DE oNos 11 NonqusIlled pions 14 Othnr 10 i Form VI-2111 Virgin Ta Islands Wage and x statement Copy 1-For VI Bureau of Internal Revenue or Copy El-For Employer 2005 Department of the lIcesery—intemel Revenue Service For Privacy Act end Paperwork RoskrcUon Ant Notice end asstmoilonv, coo Fenn W-339 20 Ed a Control number 22222 Void WO No. 1515.0008 b Employer Idanaloattan number ION) 66-0567418 O Employees name, ockheaa, and 21P oode FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS f 00802 1 Wagon, tbe,othor earrporeolon 241021.30 3 Social aecurlt•it wages 90000.00 2 VI Incorno tax withheld 65631.00 4 Social away Itoc wit held 5580.00 o Medicare %kiln 81 "'an M 0221. 30 7 eosin] *murky tips d employes social eeeVky number 090-4448a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802 /Sara% Z I U.S. Virgin Islands Form VW Wage and Tax Statement Copy 1-For VI Burenu of Internal Revenue cr Copy O-For Employe: 2005 11 Nonquebliod plena 13 Savo", I *AI 14 Other Rs $ee Form W-33$ I 021.28nstruction is 2d Dopartmost of the Treesury—leternitl Reverses Service Pear Privacy Act end Paperwork Reduction Act Malice and Instructioho, SOO Form W-SSS. FTCOM EFTA00176023 Conant number 22222 i void b Employer WentMoron number (EIN) 66-0567418 OMB No. 1545.0008 Empbpre name. address. and VP *ado FINANCIAL TRUST COMPANY, INC. 6100 RED HO2EMETER B-3 ST. THOMAS IIIIIII, 00802 1 Wages, Opt, 01lla oomparridon 650.00 3 Social security were 650.00 2 Vi I-worm MX withheld 68.00 4 Social vecodty tax withhold 40.30 d Empkyereo soolel co0uty nuntor 580-23-1452 Ihriployaole list nem and InICal UM name TEQUASI 0 HENDRICKS PO BOX 672 ST. JOHN, USVI, 00831 f emninveree %Arleen and 235 node Form W-2111 U.S. Virgin islands Wage and Tax Statement Copy 1-For VI Burnt! Of Interne] Revenue or 0opy D-For Employer 7 Social snoUrity tips 9 Advance SO payment 14 Other 2n Soo Form W-386 liwtruorcort 2005 Department of tho Tomeury—MIOMN Rovonut SotVICP For Privacy Act and Paperwork Reduction Act Notice and instructions, coo Form W-055. a Control numbot 22222. Vold O OMB No.1846.00045 b employs/ Identilicedion number (EIN) 66-0567418 1 WNW/. Os, other comic:wooden 21670.14 2 VI income lax withhold 1815.00 c Employers nom addisee, and ZIP coda FINANCIAL TRUST COMPANY, INC. 6100 RED HOOKQUARTER B-3 ST. THOMAS , 00802 3 Social security virrgell 22396.74 o Soda' seconty tax yAthheld 1388.60 6 Wean) wage; credit o 22396.74 0 Medlar tax withheld 324.75 7 Sociat MAW tips 10 / d Erripewaolo Coalal acidity number 580-29-3823 9 Advance EC payment e ErNioyoe`e first name and tend Last name LORETTA MCDONALD MORRELL PO BOX 306077 ST. THOMAS, VI, 00803 1 Ern lo co's addrori and ZIP code it NonquallOod piers 12e See Penn W498 inetructionS p 126.60 13 er03% it ilrICIOt War WI El la I 14 Other 770 i i 12d A inic2iin U.S. Virgin Islands Form Wage and Tex Statement 2005 Department of the Troacury—inlemel Revenue Service Por Of}igiev Ant and Pennaaatde !forlorn... An tln..n• Copy 1-For VI Bureau of Internal Revenue or Copy b•For Employer FTC0013 end Inatnlelkns, ace Form W- SS. EFTA00176024 a Control number 22222 Void ONO No. 15460000 b Etrployot IdenFandon number Eim 66-0567418 o Employers name, address, and ZIP cods FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B -3 ST. THOMAS r 00802 1 Woos, lip., other compentibn 41893.44 3 $octal county wages 43126.06 a Employee's social sorority number 580-11-2937 o enayor ant name end mai taitt2inhrziAL HIDDEN VALLEY BLDG. 13 APT. 239 CHARLOTTE AMALIE, VI, 00802 t Employee's address ad Zip code Form Copy 1-For VI Bureau of Internet Revenue or Copy D-For Employer W-2V1 U.S. Virgin Islands Wage and Tax Statement '''''"1".3rir. 06 2 VI Inseam tax withhold 1052.00 4 Sonl moray lax wIthhdd 2673.82 7 Sacral smithy tips 9 Advance EIC payment tt Nonquallflod plans 3 14 Other 2005 10 6 Medic/ire tax withheld 62-5.33 2a Soo Forniit.369.Istruetion y2:32.6 r 57.32 2c r Department of the Treasity—internel Revenue SsMct For Penney Act end PapOlwor1t Reduction Act Notice and Instructions, coo Form Vn3SS. o Control nurnbor 22222 void OMB No. 1646-0006 a Employer Pannonian number (SIN) 66-0567418 1 Wa$, IIPS other compematipi 29819.87 2 VI Income tax wIthheld 4.00 o Employer's name, address, and ZIP ono FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS f 00802 9 Social soxrIW wages 30695.54 4 Sorter security tax rinheid 1903.12 a maakar"Tongt54 ti MoOletra lex withhtid 445.09 7 Soarer security Ups 6, d Employee's social security number 066-64-1041 .. .... a Memo° EIC payment 10 a Epp larine Pet norm and Inn last name ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. THOMAS, VI 00802 I E 's address nd IP 11* Nonqualleod plans 12 Emi lie-39S herniation p 1 a Seo 75.67 Is rz}.7. „„.,.. „,, , 0 1.03 „ r 14 Other Fa I Farm i~ - ~YII U.S. Virgin Islands Wage and Tax Statement Copy 1-For VI Bureau of Internal Revenue or Copy D•For Employer 2005 Department of the Treasury—infernal Ronne° Son1ce For Privacy Aot and Paperwork Reduction Act Bother end Instruction', See Form W495. FTC0014 EFTA00176025 a control number k_._--.. • 22222 LVed OMB No. 1545.0005 b Employer Identification number (£IM 66-0567418 1 VAlget, toe, other cortpeceedon 38196.15 2 Vi Income tax vdtbheld 3250.00 o Employees none, address, end 2IP code FINANCIAL TRUST COMPANY, INC. 3 Scold security wages 41069.29 d $ocel smutty sae withheld 2546.30 6100 RED HOOK QUARTER B-3 ST. THOMAS 00802 5 Medicare me . and 29 6 cora tax wahheal 595.50 .1, 7 Social security Ups 6 d Employelea imolai staidly number 580-15-5038 9 Advance BO payment 10 a Employee's list mato and Iasi last norm .CERMAINE A RUAN 11 Nomma.nad pine 1R0 B4O FO NIBS InStrUCtial0 3873.14 UVI FAC. E. APT.1 BLDG. 3. ST.. TBOOAS, VId •00804 la WI% lA ihn lo w r i 4_, 14.03 r 14 Other j20 fi 1 I $ and 21P code Kam. IN-2111 ILS. Virgin Islands Wade angd Tax Statement 200.5 Act nd ForaDpartment of the Tr Po odstny—..ntemOt Revenue Senhco Privacy ectwork Reduction Acrt Notice Copy 1-For VI Bureau of Intornel Revenue or Copy D-For EmplOyor and In-clime:dons, sari Form NOSS (1 controlnumber 22222 O. No. 1545.0009 Vold • D Employer IdondlIcatIon number (SIM 660567418 1 Wage; 11pc,, am COMpf24:4011 38744.92 2 VI Income ta4 width cid 3757.00 o Employees name, Wrote, and EP coda FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS , 00802 3 Soolol Socudty wages 43097.29 4 Social amity tax Sifted 2672.03 ages 6 Meellearo w and Cps 43097.29 0 Median tax whhhotI 624.91 7 Sacral pocu4ty tras yr y..„ d Employer's social security number 580-17-3729 0 Advance EIO moron' 10 a employee's lint narrn and Iraqi Last name DAPHNE L WALLACE P.O. BOX 11184 ST. THOMAS, USVI, 00801 f Rm co'; add sea end ZIP coda 11 Normusliflod piona 2a See Form W489 Inelructiona 4352.37 is sot h fa Trgr r) ri 12b F 4'0.29 14 Other IR° 1 12d / 4 Kern W-2111 u.s. virgin islands Wage and Tax Statement Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer 2005 Dapergrsont of the 7renoury—Intomml gavcours Seneca For Privacy Act and Ptporviork Reduction Act Node. end InStruc rt'ona, sec Form 16-36S. FTC0015 EFTA00176026 2iNOT STAPLE OP FOLD • carded (Sabot' • • 33313 For Official Ues Only P OMB No. 13450008 b S41.8a Mallory 940 Kind O O • 1 Want ION Mitt copettgallim 732788.1)9 2 •Inoomo tak vilthheld 1.-1.3.3.6.CtaD or Mad. Medicare 7119d•party O b Payer 75 . govH„,p, oar 3 aodal ',multi wages _6_00411 46 4 Sochi security as withhe'd 17925 An e Total number of Forms W-2 1 9 d netakashment rester 5 Marlowe wages and tips 7_638.011-0.4 5 Mediate trot withheld s Employer Idente tlon number 66-0 ca 8141,8 7 Sochi semsity tips 0 / /1 A I (Implant's name INC, 9 Admen 91C payee:min 0 r / / 1/. /4 -EINANCIA.1....TRUST..COMPANY., • . 11 NonquaMed plans 12 Dottrrod comps/imam lq.0_19—.9.5 6100 RBA HOOK QUARTER B-3 ST.THOMAS, usVI 00802 12 For thirdparty sick pay use arty ' cr Employer° address and ZP oaf, 14 Income tax whrilidd by payer of third-party dot pay h Othir EIN used sae year 16 Oheck the eppropriete bas Typo k W-2A$ W-2Cal W-2OU W-2Vl I Employer's tonitoriel ID numb& Fonn jr 0 si 0 us zr Contact person .1•0.11110.—Ba. Telephone number 2526 For 6fliciri Use Only Ihrnit addrixis LI --/-3.4.0 1 -775 Fox number ( 3,0 ) 7-75 Copy A—For Social Security Administration Uncles penalties of Polon/. I declare that I have examined tits !Own and accompanyhg documents, end, to the bast of my knowledge red beef, try are t • coned, and complete. gnome r. Me I- deas idac Date e• 2.4510 % 'ire WI" SS li•ansmittal of Wage and Tax. Statements 2004 end this entire page with tho claim Copy A page of Forms W-2AS, W-2AU, W-20M, or W-2V1 ) tho Social Security Administration (SSA). Photocoplos are not acceptable. o not send any remittance (cash, oheaks,4 nay orders, eto.) with Forms W-2AS, W-2GU, W-20M, W-2VI, and W-2.95. Istruotions for Forms W-2AS, W-2GU, W 44,7 However, If you lie elootronlyely, you may file by Meroh 31, 2005. Soc the SSA nd W-38S s/t,re webelto et www.eoei■lsecwlty.gov/employer/for oladronlo dna optic:co. reffon fakirs:meta me to the intern& Revenue Codo (Mises oihcerggnotfir4 1 W.2cht, or W-2Vl by Denting Form 8809, Application for Extonolon of /1O4,Extenslon to Me. You may request en extmelon of time to file Forms W-2AS, 1/14, /SY c p , TbVb To File information Retune, to the address shown on that form. You must request the extenelon by the die date at the forms for your request to be ems To Note 4,4m00 ew nice for 2004 Forms W-2A8, W-2AU, W.2VI, and W arms considered. You will have an additional 30 days to Ito. See Form 8900 for -2AS, W•20U, VV.2VI. end W358 wore relormetted to earforrn id margins used In the subeiltne black end whho loser Forme W-2 en 144,4). UOp Caution: Even If you reoefre hextenAton of tkno to ate panne W-2AS, W.20(1, 'own In Exhibits; E and F of the May 2003 revision of Pub. 1141, Eltriem) HuMetaf,vats, W-2014, or W-21.4, you must Oa fumfsh the forms to your =No)om by January id Specifications for Sabo:Hum Forms W•2 end W4, This things stows P181, 2005. But coo Extonaton to furnish Forms (V.2 to employees on Pita 3. °grammars to mite untested oode for date entry on both the ottidol and the tor-printed versions of the forme. Make cortnin that Copy A of your paper wins W-2AS, W-QU, W.2VI, and W$SS reflects these changes, strove! of dollar signs and shading. The dollar ergno mid shading have been moved from Copy A of Forme W.2AS.W•261U, W4VI, and W-33-5 to provide aro Motto Do not chow dollar sign pr) when reporting monsy amounts sw reporting code for box 12. A new code (Code W—Ernployer's contribution on anithioyoceo Health Savings Account) has been addod for use In box 12 of Pne W-2AS, W-260, end W.2VI. See pegs S for &Axis. then To File e Copy .A of Form W-338 Wan Copy A of Form W.2AS, W.2CIU,W-2CM, or .2VI (including roporte nod on magnetic modify by February 28, 2005. Oesivanter or tes Tanury mams{ 6rvenve (service Whore To File Copy A Sand the eats Bret pogo of this form (Copy P) whh the entire Copy A page of Porn W-2AS, W-2CM. or W-2VI to: Sooty' Security AdmInlatreflon Data Operations Center Wilkes-Bane, PA 18709.9001 Note: If you arse -CortiEed Mell" to hie, Menge the ZIP code to "18769-0002.' If you use en if7Pappmvod penile donvery service, aid -A77N: 1442 Process, tt60 E. MoUntorn Dr." to the address end change the ZP code to -16V02-7597.° See Ofroulor (Pub. 16), Employe,. Tat Outdo, fore let of IRSnrproved prNeto dotNay services. Also Deo Whore to no Copy 1 and Shipping and rnttling on pope 2. FTC0016 Cot, No. 101176 EFTA00176027 e Control ~bar Vok OMIS EmEloYerldenhfOollon numbsr 66-0567418 1 Mao, ilps, olhere3ingsnagell 59341.18 2VIlmomobswM1158 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 AdvanoaElCpoymonl tiltje PM neme wedMIMI P.O. BOH..115 ST. THOMAS, . VI, O0804 I E •to 0øo ruldrosu and ZIP coda a Control mater b Employorldeulficatlon number 66—e 67418 o Employsts name, inham, and ZIP cal FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.VIRGIN , 00802 d Employee% BOUW Securky mimiset' 150-46-4746 c Employees Arst name and inst neme JEANNE 6501 RED HOOK PLAZA STE. ?ms 201 ST. THOMAS, VI, 00802 11 Nonclualled plans 13 mat . 14 Mar Employees addrols eed ZAP code Itea PlorgigVd38896.riona 91.22 12c 2 12d k U.S. VirgPn3slands FormIN-211m w.g.:* and Tax Statement Copy D - Fer Erncloyur 200 Dopertmant of Ina fressury -'mama( Revenu., Eersile For Privacy Act and Paporwork Roduotion Act NoUo and InstrucUonc. sec FOfill 1 Watts, Wo, ahor cowpomatco a 3 soolal socurkympts1 7 11 87137.22 2 VI lnoorno hanyrUshold 8022.00 4 Soda] escurIty tas wilhhold 5402.51 5 blacilmat wist end Ups 6 Wekere las witheid 87137.22 1263.49 11 nonavolfiod plana 14 Other 12.1 Sue Farm WaSS Inatnn6ons S 15220.11 12e 12d [137.25 W m nag U.S.VinVnID95and9 Vorm bitl 5.(ss t8 WeIge and Tatt Statement Copy D • For Er ploydr 200 Deportmant of Mc Traesury Irdernal Royanuo Setvl For Privacy Aot and Paparwork Reduotion Aol Non and Instrumiona, sec Form W45. FTCUOI7 EFTA00176028 a Contnn number IT b Employer ideancetion number 66-0567418 Vold ▪ EmptoyereDanyk Oddlara, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 O108 No.1646-0008 d Employ0011 toad vacuity number 580-03-9952 • LINO naMO 0.10 toad P.O. BOX 503032 ST. THOMAS, VI, 00805 f Emulovorre oddront and ZIP code 'Mix, SR. rom,W-2Vi U.S. WM, Islands Wage and Tax Statement Copy D - For Employee a Control number b Employer Identification number 66-0567418 Vold wqmocommtmalimm 42312.73 2 Vi Immo lax withheld 4328.00 4 Boded security tp6 wIthbeld 2913.42 3 Social oecurayeesbarb 0.63 Medicare water 919.63 6 kiedleara lex ..thigg 7 Social security Oa 9 Advance RIC payment 11 NenounflOod plane 13 twr RmMnn,t nw II I • 14 Other 2004 1.36 10 it Soo FloTerTIS Tboctions 120, 211.63 12o 12d Department of the Treostny - Internal Revenue Sow For Privacy Act and Paperwork Reduction Act Not i and IntdrU011on5, Sao Farm W-3: OMB No. 1646400.9 o Employees mi., address, and ZIP cod FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 d Employee's social beady iwmbor 580-13-4697 a aapiaroallnd name and Inicei Lest name JAMIE I CORNELIUS 6501 RED HOOK PLAZA PMB 201 ST. THOMAS, VI, 00802 1 mvakcomomonom 47313.38 3 sp*Isemaitymmes 51249.78 Erre:ors:a oddity] Mid ZIP code Copy D • For Employer Medicare wagesend4e 51249.78 7 Sodal security 44 utfing U.S. Virgin Islands Form UM Wage and Tax Statement 2004 DOPertment of to Treasury - Internal Revenue Servlo For Privacy Aot and Paperwork Reduction Act Natter and InstructIone, tee Poem 1.4-33: 9 AchninO0 CC paymcµ 14 Other 2 V1 Intorno bor vertliekr 6 11.00 4 Sodd Comity tox wdrheld 3177.49 6 1/4dItem lax vAllgield 743.12 12a See Form W.3SS Instructions ! S j3936.40 12b :C 144.78 FT[UUI8 EFTA00176029 a Controlnumber b Employer Identitiesnon number 66-0567418 o Employers93mA address, and ZIP cede FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 Void 0Ma No. I wane 1 Wages. Ups. crissicempemsten 2 VI Income tax wIthhotd 97072.89 13099.00 3 "'"nlbo.00 4 Social murky taktabbsid 5449.80 1 462T/ .80 6 Medicare ni 8 Medicare tax elIbtahl 1481.51 d Employee% modal unease number 580 - 06- 1538 e RLCtY,aoyfea re, r e and Inked P.O. BOX 8361 ST. THOMAS, VI, 00801 f Employee's oddness and ZIP code Los' oNGH 7 Social amity ape FormW-2VI u.s. VlagIn Islands wage and Tax Statement Copy D For Employer • Control number b EmploYor IdrnellIcation number 6-0567418 c Employer's mime, addrsbN end ZIP cod, 3 Soda! sousity weber 87900.00 10 Advanos EIC payment 11 Nonnuratted plan. 12aS Sea Forp31.4389InsEucaons 50 99 . 3 .,2 3 13 .1 tleZ 14 Other 2004 OMB No, 15454009 FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.VIRGIN , 00802 d Employee's accloi a (+corky number 090-44-3348 o Empeyeee8rat name end WWI Litt% mime JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802 'playas's address and ZIP coda 172.78 12o 12d Dominant of the Tresaury • internal ROVentle Son4i For Privacy Act and Paperwork Reduction Act Roth and Instructions, coo Form W.39 Wagaiklat,ethereemperitaben 241021.28 S Medicare wives end tips 241021.28 7 Social security Ups 9 Advance EIC payment 11 Nonqueallod plans 13 twat niter 2 income Unt Withheld 65884.00 4 Zoolel security lax withheld 5449.80 6 Medicare tax wtitoH 3494.81 VI7-2VI U.S. virgin Islands Form Weige and Tax Statement Copy D • For Employer 2004 12a glieFerm W-336 Inertial C 11021.26 12b 12o 3 12d Department of the Treasury - Internet Revenue 8ery For Prlvaoy Aar and Paperwork Reduction Act Noll • and Insbeletientl, see Form Welt FTC0019 EFTA00176030 a Control number Vold OMB No.154240009 b employe, idortfleetIon number 66-0567418 o Beciarete nem address. and VPeocle FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 - ST. THOMAS U.S.VIRGIN , 00802 wsmimawconmilnan 2074.00 2 VI Income lox wilhhald 175.00 4soomwmowmmmici 128.59 d Empl580-2 oyees sod3— el 14 WWI>. number 52 TOVAlmr IstaDRIOKS PO BOX 672 ST. JOHN, USVI, 00831 I employee'', address and ZIP code -2VI u.s. *nigh) Islands Perm Wage and Tax Statement Copy D - For Employer 3 Social ',curly MVOs 2074.00 S MedlOare wiges and nos 2074.00 7 Social °sootily bps 0 Advance EIC payment 11 NonovotOod phnn 13 :Pt "scam 14 Olhe 6 Median lox wehltolg 0.07 200q Department of the Treasury - Internal Revenue Serve For Privacy Act and Paperwork Reduction AS NOW and instructions, soo Form W-3S 12a Boo Form W.399 Inaauction: 22b 1 12c a Control number Veld El OMB No. 1043-0005 b timpioyor IdonlIticsdon number 66-0567418 1 Vftes, x:re, other compeneallm 21460.81 2 VI Income lox vAthherld 1005.00 . Employee new, address. and 2IP cod , FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 3 Sedel scour*/ vrepes 22108.99 4 Social eacurtly hnc withhold 1370.76 5 Medicare noon and lips 22108.99 4 Medleore tax withheld 320.58 7 Sochi moodier Iffos p d Employer:re social serstSty number 580-29-3823 9 Advent; EIC payment 10 7 . c Employee's first name and mold Lost men Lon TTI 1, MCDONA1D MORRELL PO BOX 306077 ST. THOMAS, VI, 00803 I Emproyses addr036 and ZIP o de 11 Nonqueletod plans 120 See Form W•39S 'Idea:dont I S I 648.18 13 MIZA7 larninann"' .. " 0 H 14 : 2b 2 I Other 12a 1 I 12d 1 U.S. VIrgin Islande gam " Kg! Wege and Tax Statement Copy D • For amplOyer 2004 Department of tho Treasury - Internal Revenue Servl For Pdvacy Act and Paporwork Reduction Act Not+ and McCue/lone, sae Form W.39 FTC0020 EFTA00176031 a Control amber vold OVIB No. 1645.0555 b ellsiersm 74 00nm~ • 6.6•05d6 18 o ancloyn Mg" edden. and Wood* FINANCIAL TRUST COMPANY, INC. 6100•RED ROOK'QUARTER B-3 ST. THOMAS V.S.VIRGIN , 00602 d ampfoyade »dal nourIty Mester 580-11-2937 e finneoyee'a first moe ard Irdiol UNA "MAL BIDDEN VALLEY BLDG. 13 APT. 239 CHARLOTTE AMALIE, VI, 00802 I Employocio aldrene ond ZIP coda Copy II -• For Emp:cycr 1 %pek Gpe, othercomposelca 40047.86 3 Sodd tocuely worto 41285.35 2 VI boom° bx vAthhold 1586.00 4 Soclal aeourity lax ~luid 2559.69 B B1O.„... l•mnewagaffIgpg 7 Soda' stemde/ Opa 9 mvenco Elc payment 11 Non:0009d pleno 14 Other WOW° DevAthheld .35 598.64 Perm W-2V, US. VIrgin islands Wage and fax Statement 200'4 Deportment of Dia Treaaury - Wemel RaYonuo Sereh Por Privacy Act and Propere/eek Reduction Act Nottc and Instrucdona, tee Form W49 12o S Sec Por 1237 ie W-399 Inote011em . 49 I 125 12d 1 35.38 n Control neme« Vold 0615 No. 1545.0003 b Employer IdontlhatIOn amber 66-Q56/418 1 Walles, boa, oteroomponoreol 27935.72 2 VI indom* tag xithheld 9.00 c Iltmployete nam ad dna, and ZIP God, FINANC/AL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 3 Soda' aeourity vage, 28753.16 4 Spelel woedt,/ toe wanheld 1782.70 5 Mede:are wam and Ups 28753.16 5 Molltare tax ~held 416.92 7 Scdal eeg:11y Up rg ?)// ///2 d Employeeilocielsocunty amber 066-64-1041 9 Advent. EIC ~tont e Empkoseto Red rom end Mei I"( name ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. THOMAS, VI 00802 t EmpIoyee'o Beton ond ZIP odde 11 Nonquelked plm. 12e Boe Foei, W-365 tratruceono ' S 1817.44 13 myrte p incnt Mrt/ 12b IC 13.21 14 Otaer 12a i i 1121 ! A litim29/ U.S.VirginisBands Form Vage and Tax Statement Copy P • For Empl yer 2004 Departnent or 11w TfCB3Uty • interne! Revocuo SON For Pavocy Aot and Paporteerk RoductIon Act Noll and I notrudlong, con Fonn W-3! FTC0021 EFTA00176032 3 Social fettlfily 37 no•OS 983.56 ; . • OMB No. 1049.0009 o Empbyete nine, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B -3 ST. THOMAS U.S.VIRGIN , 00802 d E580-15-5 mployee's eadal 03 eece1ty number 8 e nIffitifiretN nam E e end ION lest name I RUAN UVI FAC. E. APT .1 BLDG. 3. ST. THOMAS, VI, 00804 f Empbyee't address and ZIP code Copy P - For Eme%yer 2 VI MOMS tea V.19111010 1 Wages, Ups, elnef cornea/ellen 35326.30 2832.00 4 Goal& emery bystbrd 9, 6 Medicare watejlig 7 SoCiAtsecurtty Ian 3.56 Advance Elepayniont 11 Nonqualltecl plena 14 Other Formal -2111i U.S. Virgin Islands wage and Tax Statement 2004 6 Medlcam bervathhelcl Cb0.76 12a Bee Form IVaSIS Tiros s 1 12d '23.00 Department of the Treasury .Internal Revenue ServIcy Per Privacy pot and Poperwork Reduction Act elotier and Instructions, see Forth a Control number Void MI OMB No.1545.0008 b EraplOyerldOntlactillon number 66-0567418 I V4901. Opt. &her comae:Mika 36964.83 2 VI IncOMO tax urahhokl 3091.00 Emproyert namo, emote, and ZIP cod • FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 3 8aoh•A security wages 41190.09 4 Social enmity tex withheld 2553.79 G ModIcerc wages end Ups 41190.09 6 Medicare lax xithhold 597.26 7 Semi security bps V rt d Irnploy00% extol sweaty number 580-17-3729 9 Advance EIC payment 10 r A • ..,,by•,. not roma and WWI Lest name DAPHNE L WALLACE P.O. BOX 11184 ST. THOMAS, USVI, 00801 f Employee's addcase end ZIP code 11 NoneNellf,od plans 12a See Form W-386 Imeruollort. S j4225.26 io i c 129.12 13 'wt. "rm ti IIIT,; "Y tl 14 Other Deportment of the C •!. 0.1. AS 12a i 1 12d L Treasury • Internal Revenue ServIt An a n a ...11 A In a ,.,„2111 Form Iii tu,;s; Virgin. v!slelds ......., 2004 Copy!) • For Empkryor FTG0022 and inatsuctlene, coo Perm W-33; EFTA00176033 f ar STAPLE OR FOLD b Central weber 33333 • 1, eor Off Mal Use ontytf 09.18 No.1 asa-ootal b 041-99 Weary esa 1 Wan tip; Ober comPanaegon a Income rox vdthhold 0 0 $ 710836.58 $ 16848.0Q__ req. LIS* ~party a %del secudty wages 4 Social eaeurby tax Wee* .5 gov rep. aloe& $ 574878.61 $ 35642.47 O Total number of Foons ltr.2 d Establishment number 5 Medlcore Wig« and drys 6 Medicare lax withhold • 14 $ 743059.78 $ 10774.36 Kind of Payer • Employer IdenUllowton numbs 6 6-0567 41 8 EmPloYea name FINANCIAL TRUST COMPANY, INC. 6100 RED HOOX QUARTER 8-3 ST. THOMAS U.S. VIRGIN ISLANDS 00802 wmnIl ~Ws nitiman rind 71P coda ft Other EN used tit year 7 Social Kimsey tpa $ 9 Advance RIO paymonte 11 Nonquoliliod plans $ 19 For thIrdeartY bleb pay uco OW n Deferral compenealion $ 12223 ..2.0 A 14 1(1~0 IDX wthhold by payer of third-piny Molt pay I Employers Watodal ID number Contact person Jeanne Brennan • t, Check the °pawed/de box Typo k W-2es W-203A > Form K K K 3 Tatsphana >Nab« I Por Oilleral Use One/ Fox ~her (340)775-2528 (340)775-2525 Copy A-For Social Security Administration Under penalties of perjury, I declare that I have examined this return and e000mperwIng documents, and. to the beet of my knowledge and beset they are true. act end complete. Signature Perm W-3SS Transmittal of Wage and Tax Statements 2003 Send this entire page with the entire Copy A page of Forms W-2AS, W-2GU, W-2CM, or W-21/I to the Social Security Administration (SSA). Photocopies are not acceptable, Do not send any remittance (oash, checks, money orders, etc) with Forms W-2AS, W-2GU, W-2CM, W2VI, and W-358. Date > Drawbar:W.01/w ra Internet Revenues. IristrucflonsforFonnsVP2AS,W-2GU,M42Vhand Where To File Copy A W-3SS Send the entire first page of this form (Copy A) with the entire Copy A page Section references ere to the Internal Revenue Code unless othenviyalVED of Form "AS ' " CM' or W.2VI to: noted. SE EPTIONIST Social Security Administration Data Operations Center Items to Note Wilkes-Sarre, PA 10769.0001 Reporting Code Q for box 12. Recent legislation has elminated the use When To Ale twittERIIINGAir nit gi-AENtg UstiTR. T lid 18702.71207.* see Circular E Employees Tay Guide (Pub. 15) a et of IRS approved private dolAirtry setVloes. . File Copy A of Form wass with Copy A of Form w-2AS, %SOU, W-2CM, Also see Whereto file Copy 1 and Shipping and mailing on page 2, or W-2VI by March 1, 2004. However, if you file electronically, you may file by March 31, 2004. See the SSA Web Site at www.aea.gov/employer/ Notice to Employers In the Commonwealth of the Northern for electronic filitcl optlane. Marlene Islands Extension to file, You may request an extension of the to file Forme If you are en employer In the Commonwealth of the Northern Marlene ~AS, W-20U, W.2•M, or W.2VI by sending Form 9809, Request for islands; you mutt contact the Division of Revenue end Taxation, Capital Extension of Time To File Information Returns. to the address shown on Mn, Saipan, MP 96950, tO get Fonn W-2CM and the Instructions for that form. You must request the extension by the duo date of the forms for completing end Wng that form, your request to be considered. If approved, you will have en additional 30 days tome. See Form arm for more details. General instructions for Form W-3SS Caution: Even If you receive an extension of tinto to rile Forms W-2AS, W-2CM, or W-21/4 you must still furnish the forms to your employees byFebruary 2, 2004. But see Extension to furnish Forms K2 to employees on page a FEB 2 4 203itNote: If you use 'Certified Mall' to file, change the ZIP coda to of Code CI In box 12. -10769.0002.' 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 Form W.2A5. Cat. No, 101178 FTCOD23 EFTA00176034 I 22222. M mi% No, i im:Rion ecittiCfnrnhtr or Oftkdot Unn Doly. > h. InintHlratinn nilinbar • 66-6567418 "flaW,:lele,acgmb:arellawce FINANCIAL TRUST COMPANY, INC. 6100 RED, HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 580 -06 -2353 n crnployne'å tirei norro nl~rl intur M tau namn DALE BASTIAN GORDON P.O. BOX 115 ST. THOMAS, VI, 00804 Krmployaek Puldrneu and 7.3; e:0110 ,Ar t 7Z/A P Y;71r r 1 1.441.örneemanUen ,4 59388.04 3 %atal ne." "0" n Mi—cart;invZosi 7 —". 65471.10 [._r:r . rs1 )3. 14 'oor is .t rogg •sosully Ug: usilthtl 6510.00 n VI Intr•rmile, 41W*1 ti 4059.21 kt kin:Ibm-3 Ovitt,l'h•44 949.32 Mnr. i it 4. io 3 :f.s,tk entrail:W. „ ib Sen PIMI Watt ilaliSintal I_ 8 it6083.06....._ C 86. 00 49r;, /// / i// // i ff 4..44 // . / • (/ //• / • / • i / // ,,•?:?: / 2 .• Virgin Islands 0 Clopanment ot the 'froasury • Mant& Fltv<inUe Ben rtnrnIVW • " 2.• Wage end Tan Stntannant (Rev. Febninry 2002) For tinvony /kot nnd Pupornorn AndtiCtian Copy A tror Ttottlnl Sonortly Adintnintrotion • 8nott thta °Mint Makk% and InctructiOnh, Cia rann W•3 pnoo v41h Copy A of Fonn W-383 to Vie Sootal Snoutity Administration; photocopitits (tre not OCO8p1Ohlo. 0pt, No, 489770 ø* Net 0t4 €oki, or Stapla Forms cm This Page • an Not Cut, Foki, er Staple Forms ot\ This Pawi o Contrulnvethur h Emploi/va Idantilloatlati nainbat c Empinyat'a name, addntoo, and FINANCIAL TRUST COMPANY, INC. 6100 Rrn HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 22E22 Ror Melet lim urdu P- OMP NO. 1547•4008 82943.75 n C.W4OWvisimi $ 87000.00 671,-.~WeWW:4 --- $ 87582.31 7 Scott] ouewty nuh "."."" ..- ti Ff ti .;(f;t;;;;;Åsttuot — Tritst nuntbar • Advanuu Hlt14yrntel $ Empiowwi firel neo %Vilt"' Luta nemt it Mon4wliØplxna '''' JEANNE BRENNAN 6501 RED HOOK PLAZA STE. PMB 201 ST. THOMAS, VI, 00802 I eip:•,4•7:•.1.0kFfiaTa <ir <3,9 "nøt. v •s 6Ø1 , ••••••:. :r:"? •11..tSR:"12 en..*"5:".• \ Y spy?, t I a .1 -1.‘it t••••• r, i • • ti '1‘..r. • 14. '41, (.14 Cl.txr ?, ('• -st „ile; .1t, ilitivb1t;' J".(v.i.: H 1.1 H. tiku ut% , • i ,yr..,44, >, :id 1•;NI An AP f..1/41.11.1.1 7C(Fair; (Ruv. Febnny 3032) g VI Ineuuno lux ttfilthvid 8697 .0( OodulivutrRi uut‘Ugthult1 ...... (IM4«mtutwIlumW 1269.9, Al. 'tid Si dbilig 123 Rue ?on VNIRO Intrwthne 13 Pr okifija.-",,(t7f,,49.-- • ' ECI. C.1 1;123.50 14 Olher I It( 4215;/.', ." Y 7..71. ‘".4¥t h. 711"tki te. (1:( . ..^4t ". • • • h. gt% • :.• • ; 1 i S:iL e. 1 `,9›.•1/2,8:1Y• };:.rif•Z•V(i'i."., ; • I ;;?•••••• : urtr, '•,ri.; n • •t.: •. - 1:st :4: iit •1•.::':•....• • • It • ..• •• ;•.. EFTA00176035 FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.VIRGIN ; 00802 d Iraeli-eta aticStl ;SO sity minty* 580-03-9952 e anonym% ins bung ss4 FYN 1 Lot Mtn ON A ..... CASEY, SR. P.O. BOX 503032 ST. THOMAS, VI, 00805 mob serscas next tip win 4. 0r7,7,77% , pir tot ./ ,? • ,,,-$75.57,- // '7' / • , /• • 7/.2. /....ta / 4.77. ,/ . 2003 (Fay. February 2002) . • 1)Sibtsinhar 2222? Ad"CI 12 TOIII410 :HAY a OEM 119.1..MR44.18 b EMIlloye pedllea3co winter •1 We44,11pcolliscorresnolbSr f' I 4:triantic-p0045 66-0567418 ' $ 42709;71 it 4488.00 a :tor sl stoutly Want° 1 1 amid 444.thlly let in:MISS t .. 47095.73 2919.94 it I447irrire;4-4:Fiiikili; ii istarf;iii:4-tiV4• • - • • l; 47095.73. j; 682 . 89 7-." .:3;illitru;Itirir i i- ) $ riff; ,.. ,• 0 •Adisitne MO psyrnsm .... ••• lu ' 4 .. .-• - • . — ... 440 .)t.' :a $ Lb% Est Forst WS.0.3 lasInsilons a 1St 4386 .02 14- iii4gra4441:i4i;;; Tiwet __r •Avii,,?..- i 5, ,-- C 1.97.37 14 oit;r wq• •••.p Form Wm2E Afirfagn Islands • Ntino gi I ad Tax Statement Copy A For Sonlel 5ineutity Adminlittration • Sand thto antlfg pane with Copy A of IFOrM W-aSS to the Social tificEltlY ACIMInEStroton: phOtOoopler. ere not acceptable. Ont. No. 4(49770 , 4474(.fidad nepinonont of Uw noway • Internal Rotionua Bomb For Frlyony Act aryl Pnpnrviorlt fInenntlun WOK( and InnteintInno, nue Form W-ES vs Do Mot Cot, Fold, or stapita Forms on This Pols 00 Met Cut, Fold, or Staple Forms on This Page 22222 it Employer lanniamtbn numbs Vold __SG-Lai/41A a Employee. woo. viadeGO; AIM/ FP7.70-cir ------ o FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 • d Employs's% notisilleykyllyometry 580-13-4697 JAMIE I ... 6501 RED HOOK PLAZA PMB 201 ST. THOMAS, VI, 00802 For Official Eno Only A OEM No. VI45-0O0I1 . • - . . . E c r i ; W I ; . ; . _ _ • 1 - • - • • ^ . - - - • - . • • - . - • - • [ CORNELIUS ' : Ealllitepplabblirms.c.74: rj • ykrifp 7.70.12:3'15irr 4. .• .• el} &TAX': e .. ...: arYV13 100 /6" 14S(.142opatN;10 tautta e6w ; 014., sa• I•r•ocimsiee 4 1 Wic.1 9.: :114h, rat;: :. Lol 14;P7aD1'lt'ril'JS,i Y11 Frill .4 R•••• 42••*: • 4. An: .0.. a (44.1 SIM tibtlea Frc !: • , • f F ts 444 val./lip Weentsbps, Mbar conposalen 5 Sootily:weft wages 52736.75 5 Maelonro Write Ind lipe • 52736.75 7 Sosinl security tips R VI Imams lay bitnhnkl 6819._0. 0 aorini 326__9.68 764.6E ti-77 ll—Advsneo ElC payntsm s. 4,1 AelA 2.fr Nonaueleod plans 155 Ose Porm W-eae tratwelloon $ . S 3812.08 3812.08 15 ;gr. V• inem Tate 14, C 43.44 'I° 09tcr r .....• i4 M • (00, ' 4I e • " " • • e le•...44 •• ' •/. t ub fey %at. at" 44 %.2; :* e:otr...e5.: 31 tee t. - not" I ••••13 it ••7lite•—ne 4.• a ii•:•• • 1... * .1 .. EFTA00176036 1 22222 For Officlial ty • Me.* ri _.” a Control (Kantor h Fraill.Wiajth;;A:.;4A: • -•••••••• et '16411-7,00 66-0567418 U ft/natal.," MAY; ataniscana " FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 itTC44-97$17;;;iiaaiiii;;;;r 1 580-15-0869 Ropiora ammo %mama KHANIA M Ism DA. mt4SON P.O. BOX 907 ST. JOHN, USVI, 00831 Eriddin1/2 511II tddalI1 and 4P oar r I Iriyarci. ._.mur.rairrwair.. •• Sseir• • 5067,30 • P.a7isi stoat. nee 5307.70 4Xlintee wpm sal lips 5307.70 Job) nactasty tip • •1 A Ii$" :., 'it • 1.4:1',1: i: 391.00 4 :MKS ...A, a , a: .,..tabiel 329.08 "'• ' 76.96 N08,<W/Yr r ;•.• .• 14;1 ,;',444”.?".• t. . ifit'A;At! Air Fon kv+Illodiormon S 240.40 PU1 1,"K" 17,77 %tp, ,fiz 2 ,.„ / /‘. • ' /# • 'U.S. Virgin 1s£amcis Foist Wage and "ratK Stenenterit Copy A, For Social Security Minintatration Sand thle entire page with Copy A of Form W-SSS to lho Social So:leray Administration; phei000plas are not anraptchlo. Cat. No. 409770 • .! • id/ . Dapartrnant of ma Treaellty • !tonal Fspecrem Sioant For Privacy Ant .40,1 PeantWOrtt /Induction A MAIN Mai Innininth.inn, net fn. re W.4i1:: Do Not Cut, Foal, Or Staple Forme on This Page - On Not Cut, Folot, or Stopio Forms ou TOW PEP) FTC Control fILIMbd/ b Employer IcIant1110alloWnyntat 22222 J void rj I For Official Use Cmly OIdD Na: monmena • Employers pinto. arkkoss,anl ZIP cab FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 • ernitoyna'a cothal cana,/ number 580-06-1538 9 Emptcyoadtatnorne ad MIN CECILE R DE JONGH 1-* 111.99[7:1'mw -4,44441 P.O. BOX 8361 ST. THOMAS, VI, 00801 I 4K L f kA ,teigt,i.os14 1. 1. as* Mt, tc. :•;2.4••/ 2. ii.: ,g,:6•) ., ' :if.' tri ctricil7M;I:#49 ,P.7<4 > revr• V' , ,,„,,.. • , • 4,.• , N • ,, 1. .. • :•?,e*.1.1 t • ',(1.5Vaft4t17.7; .;:,:;:0 . • • • 4.4? 'le 4. • % W.. ' '1. • '. • -. 1 • • P.: l' it It -alet.,,Inkil ...„„atit., • : . ...w. .; /a • t ,.....,•e4 ,, ' v.90 • I • 4,e f aiMiser . b • • • •k illetnal ▪ n.I S ". %el .i u. " ft 4,2 hi': •Y4W.4 .t • 1I ft...is • 1.:21". •L•4:"! in • klica ti Ai tale •. :hi "1. • • ..tc! •actalti %glop; /.4 1.' ' 2.ti 3 IRK Fatuity 2002) • obter cortpriatin 9607004 3 3ocinl acuity warm $ 87000.00 riciii;;;;;;;;;Ilir --- $ 100577.64' . • 6.700GRW — ingungirevnuiled $ 12741.00 $ "3.xiAli;Zert/Terv•Tiliercr 5394.00 H...loaro ism withheld O Mann ' ce" Ow" (P' , getii 55 .149' 40 //flit( /1. ./e Lint Min; Wancradll.dplana I 8 .114507.60 121 rhs• Fnan Mita Inaimallona i C • •a• • • • • •••••••••::: •••••• •• 17/ us 1....tetl. • . . • • 1•N' t:Er".• • • • '.1• IS s' : r if t s•041:•••IT . • • • ••••'t .•••••••• • 2.‘••.• k•; " •551:4•• 174. • .. • . ••.`e. • '` 4...••?•• • • ••. • v• • . • . • • •• ,4 .g• it;•,•:. -". V. • . • :7 kVA .VeNt.m. 1.44 EFTA00176037 I — • Fo;;EntenbTh;-.. 720rCrietniTion•Onty • 22222 ad .. 7iMB d, 1146f1910 1 ivarate.sideosvasset "- -- 66-0567418 G, 241021.22'$ 67996.00. o Ems:Swag% ono Mate. one ;•312 Eootel 40462/Wasyo oats! 14•2721k W12.117:1 • ... FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 a Employe.* aisa 401: 1;:ablz 090-44-3348 —; —frIpor -- TranagiTairciaTinirsain Taii;;; — JEFFREY E 1 EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802 E loyeste address end 4P eodo tiff ZVI 115. 'Virgin Islands ponn Wage and Tax Statement Copy A For Social Security Adminletrneen - Send thle entire page With Copy A of Form W-3SS to the Social iN3ourIty Administration: Ph:Ant:00GS IlegnOt SOMPIGNO, 87000.00 1; 5394.00 0 flodlosre wave end to 241021.22 7 Sallel may Ups 10p :47; • I Li i•Eraw—iiiiticirti7.-- 18 Tribmi 14 Otter (Ftov.Fehmeor 2002) Oat. No. 400770 3494.81 ••• :44:Se. / 2 • cy:s 4.• as Fre! lestroolons I C K1021.20 2.1b 21 In 1 IR/ " 7 441. (fi Doparaned of the Treeiney • Internal Ftemintte bowl Par Prhov3y Ant and POparetrirk fieducOnn A Notlne nod Intmaltme, *0t ran n w40€ Do Not CO, Fold, or Staple Forms on This Page Do Not Cut, Fold, or Staple Fortin on 'This Tango a Control number 7 28222 ilvoio b Employer Idandlisallon number Employees name, tdareet and TIP coda FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 Fee Offloial thin Only O. OMB No.1045-0000 %papa moratmonanson 1458.a z. bodel nouttly was 145§.92 sairneie74iii; 1458.92 7 Social swift Spa eraleTroXie motal e:rotiVAanbar PAploynte name end mai land panto Athamos EIO payment 1% A • 4 Ar ame4e , 0041:00062 poem 124 COI II ee Nem W•1:1:31no #/ toeUlara -11 2 VI linen. sex withhold .... 11a,(K 4 Doom smutty Ise AMMO 90.4! (14;17;t10;iiii;;4 21.1! _TAqusi o HENDRICKS . PO BOX 672 ST. JOHN, USVI, 00.831 tliN.: ',1111 'arm - . • •::, rs.(1.:1/4lent ••• •••en ••• :4,4. • WA,. •I ."eful nit FTC.sphisoet, .• 1.:.. .I..2. t. • I *Jr.' ...31.1.3.4tits1.4 41 Oen; (Rev. retemelY 2002) . . 1:1.1 ... ; • ?..A'':!t.':):*j..1:t. • : • • • S1,1 c • • ify?1:0/e 44 Vcc,: • '•••6 -,•••: • • • • .fr.feaW ••••:.,.!:,>;•;. • • • . tidgeAlfriM•14.11 °,0V.03,/ • ':•••••••••e • ••••! V.n..' %.••.!!.. . • "I! ." • Mt do. 41427P: EFTA00176038 ixØ a PonIraqiPa vale 22222 .aid 12torearrelue.only ti one en. ervi44oti • relrir-r;."WillIe;;;;17entTer- ---“"Le"- , 1133p0,%14.rdeu r0merni-;— §6-0§ 67 4 11? • FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER E-3 ST. THOMAS U.S.VIRGIN , 00802 tisEmplovo's ,,fiqu;k! rar.ttna• 580-29-3823 "-A-7;flti 411:74°B4A. I faDONALD MORRELL PO'BOX .306077 . ST. THOMAS, VI, 00803 EiriVoya addr033 cod Xil, 4 7; . i >fr " Mip mm• 20 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, Fald, av **syale Forms on 'Tills Pago JL. 21277.44 n ''''' 21903.98 rt »Aiwa 1.90.3 9.113 21903 :28 7 Bosh' .10" Pee rzit.,;; ,w5;;;;;F- --- $ frjr-fir 2.11.7 XL___L (40ifir r -1 •413.:•••'11ersembiRÅ 942.00 51:•`11 1358-05 ';14;:it1;11035:1-0:i..ar 317.61 - —r yyy erp; v.wrn .r„Lt i'40 an Yel41',/-13.D %Mouth» Ite 626.54_ 3_ . 124 Y. a Control number 22222 b Rmortriytirldeinifficallon nurnbre u Employersname. a4dnoe, ard ZIP 00* FINANCIAL TRUST COMPANY, INC. 6100 RED ROOK QUARTER E-3 . ST. THOMAS U.S.VIRGIN , 00802 Cot. No. 499770 Ye, nd/ y rt ••••,; ;, 1/4 i t /// l e d e t4/1/ 4.• Department of thy ItYYthify • Internal Revenu0 Sete Fnl' Prhln AO and Paparoufk Rodunfino Hullo 433 Inatnu•Almo, ..39.) Form 1W-3 tea Ej pir 011iolel Pea only fr Ob33 No.164541000 T -E74317,-.74;;Clif i ;W S; 580-11 -Z.R.,7 ;;;" HIDDEN VALLEY BLDG. 13 APT. 239 CHARLOTTE AMALIE, VI, 00802 I eudikYsA 114^-"•:4 MI • )14,!ti•yyt•••Yemyt P4.htrvy•tt» •r% ' : vds • "a,. • I •• • 9. • . • f. It• • • #1, • • " • ' ;L.:. • '7'4 411 't .4. $ tfssi vj ) 7.n tiilo see., FrEfirg t% •••• rd.., • Ja. 40'.3t1".:•:?%r 1 • el I.% :a P:e1.4•••t..... Immeem....m. mom me.....16MIMM....••••••• (Rev. February 2002) if:1",:»N.7c; 4 <g%4' •,*511;:ipt.? 1 Waiirc7RiZilW17iWir-- $ 5..Q70.00 3 &pad *Malty Wage* 6250.00 14431107igvolgao ord arm- 8 6250.00 7 (WAS Øaø Ilist fif .jt itZtroncli.-65pWiirtir 11 Nohow/31Pd plane •j• ,trr"""tOeds1r, ..»E tn c„hi, Lin.». tt ▪ • •• • • •• ••••.... • J.. ... • •• . • • • r ove.433k1' 4.••3 "1-,Oly • Id r: ▪ • • ••• S :.• • • •• ij EFTA00176039 ~be number ( 22222 lid 61 7:rTin!dilkt901910 J inirtgy-Ca;713:1;;;;inger. b6-0567416, ' • , -- Empiespra mme. rid" Ind ;V odd° FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN 00802 p.4.-s-y•S; >odd seraey netither 066- 64- 1041 — to aril melee and line •"T Lan N RODRIGUEZ S. 15500.60 dit-TnWilliWienWer— 15500.60 _ 11 Noncom:5r [SI; . . . rJitiSiErvaiotranipononlInn • 1 "« 15965. 69 11.1$ 181.00 ti ;IOW motidtyWIpito • I 4 IRLItei 44;a4( 961.04 "A"lärliätt Q.:•‘6,h;f1 • 224.76 6-115,Wrp,":970.2.0 P50 :" 4%. -4:75(4/ ')01›.3 .rtt. / 10 6014 ESTATE SMITHBAY %. ST. THOMAS, VI 00802 c._ o . 60 .r.r.—.. 15" 'Mitt vt, 3,4 ma, sh s is 435.00 ID ir ••;;,,,r,g,,,,,, i ,/),s•- / , / /.1/ d , / , ' / / 4 , / , : / / / 1 , 4 / . / / A 1 4 7 , ' . 7 o ' d i / 1 / ( 4 7 . Z ' . / . 2 0 /3 . ./% . it", „.i.5,1<,. ,. / 211.210 U.S. Virgin IslandS Department of Me Trektuty • Ir.1/2 Mel Revalue Ow.< • FOIM WWI 8 Wage end Tax Statement (Roy. Pobnpely 2002) For Fiivnoy Aot find Formic tleouolion ) 1.Intloe and Inalmettleme, erm r oem lPidt• Copy A For Goolal Coo tufty Acknininhigion - Send fhb eke page with Copy A of Font W-3.44$ to the Soolal Security Adrolniannhoth photocoplon kro not ( Employ° o5 otiNcre and ZIS7 Glds ,;;;,,xy s e — 73.7inTre ET:57;nir Cat, No, 499770 Do Not Cm, rodd, or Stool% forms on l'hls Page - Do Not Cutl, Fold, or Staple fornm oti This Pag® a Control numb& .W.•ff•••••••••~4.1•••••• y 9.4 by.Yd. I • NO NY... 2 222 2 , vms { For Motel Iltm Only P- OMB M0.15•INO DOS • Employentlongeostbli totally 1 WaSKCirea, ohercoirpenseSon VI hlOrtme tax vollhbokr •••1 .N30 4 1 9 4131 , 3 1! 2889,..9( a Employer° name, addreOtt, end 1.0P PM, tiTig—kt* a semi r&trit, wages FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00002 d Ernp.royae60-74;11tieeledy sulfite< . ...m.••••••••••• • • • •• d • 580-7.y5-5038 EMPIDWAY n(1ffif? and Inklal IASIWas JERMAINE A RUAN ..•••••••• •• ••••••••••••• e Y.. d • •••••••••• ••• ••• ••••• • •• •fle•••~•••~4.•.•••••••••••••‘•••••••«•••.•• •••• •••••• UVI FAD. E. APT.1 BLDG. 3. ST. THOMAS, VI, 00804 2rivloyage vd.ki•sou:44."-gyl? ..`e7,7.tYrt.t..7.1ne 'Pt (cy v:<}.44>Å».-11:5'.... • .rr "S..? • (G. ;:, s.“.5,1;ei 10.:4; . '4;2.4 5.0...•.3 4 3(25,50a • aW -54,14g ri p,,m; !Cf • • ; •••••••••5 c.:(4.1 A Y. 1 •.• • °I;;;:" &Pe FT c [171.42.22. $ 40902 75 ---. 0 warn Zvrois cow Iv. L .— $ 40902 e 75 7 Sods alcorkystps Ältviri; diCA$770,9 11 Nongeolitiod piano " IiiiTal;;5;41215.2-2. 593.0' .0.. (Rev. February 2000 Cli77* 4 : 1•;jr:*ye. ;e: •• • ••. .: : t : 004 so • gY Åg .4./4 4. ::vi nrmW4Gel irntottiona S 2509.52 • • i-,;;• -•• - • •• • JA.,20.96 » 1 • ,›: t. ;•5•; •• : .:3):..i5i;•.14,..j. ir1.64.43•4;::•-.•:•:•,. •.: 9, 4 •1 ;,.' - ..-".... '15' IV 4 . 4./.1}.^.:5.31 4..... st ,.., ... pr .. 4,, ... o .. 4: stiyi • ...5. .:,?it:s.,. t:. • .A./.... ; : 6s.„.... :-:".s, .t ..."411:9. • • .Jitre., r.r.yebi ta V., '.Y• •<• It .%.. . • r • *.›. • EFTA00176040 ci Control nueber . - _ """ . ••• • " - . . . eepr• For Off WIN tyre* f, nitiinf • -.. - Obis No.16.000000 Wsurrolgme,i;eavarok; • - • . • • • 66- 0567418 ' • 1.4551.86 Ili I 22222 lid Et emfoyees wax oodles usl LIP rf4o a "law asaatii wogs I i taw Adlit...;IK• tich.;k1 • " FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER E-3 ST. THOMAS U.S.VIRG/N , 00802 r • el;i: •• 1451..00 943.15 .. • d Incirlo; ;its iriiir.trr137; - • • ecri "Rcriar • 580 - 13 - 7556 Employe re ifiot irtine and 20001 tee( KIM VAN HOLTEN soerptem!>ese PO SOY 9583 . ;31^1.5 1.1:P," m'te ST. THOMAS, VI, MID b 6.11.1fol•froo; sn4 <we 00801 Mrs 10 ' 14"""aigt{2 . 34 ".. Mteent4" 12075/ - — V Forier00;Waiilibi- .".", .-- . - 1 . rPrirgranri PV T' 41 g#1:3 VAS 9 - 4/1 Siv uW10. to Ono ricurnill••OkloArtoilow, I C is 2. is 8 S 660.48' — U. i .$ :Y..;•cfrvvine".:v-, 1.$ ' • ///// '" 2/7" / , (A1 /el/ potituratli U.S. Yirgfri ISUWITIS Wage end Tax Statement COPY A Ivor Sooltil Soutbity AdmItiletration - Send thin entire page with Copy A If :FOOT lAi-arils ta the Suomi SeouritY ArknInlatention. photconoWS GrOnOt tigUe9"10. 2 03 (Rno. Fel:lbw 2002) Oat. No, 400270 , • • ,.(////) 'Department of tho troaoury - internal finVentioi .Sery Par PriVadY Aot mxl Pnoonvork Ruthlotion Sam) and holtentInno.uou Puna W4 ).•)0 Not Cut, Pnllt, we Staple &erne on This Page - bo Not CIA, PQM:, (Aople Forma an 'this Page 2222E void 0 a Control nortbser b •Envoyer ounitot • 66-9,567418, o Employer° notto...00roscarior Oion— — FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 0-3 ST. THOMAS U.8.VIRGIN 00802 d Rroolnyaa word ob4rit, motor 58 0 -17- 312 9 * ••••••••••••••• • DAPHNE I WALLACE IVII I••••••••••••••••••••• •••••••••• • mio• •••••••••• •• •• e n • ••••• OM. .M••• •••••••• For OffielalUan Only OHIO No.1602•0000 P.O. BOX 11184 ST. THOMAS, USVI, 00801 : XectIolae'd 1sow or! ige • A • • ^Vii.11:t.)1,...;• c:),. 1/24 1'.134,44:1: ',4% • '4, t .n.4 " ". f?t . • I cl '6e.Jidi Altai .j ' i 41" I .A• :.v2 Rte. oat 0 : t . • 're 0... - P:241 441 41:i riti$ 14 .#1 :• h i ••::.• Pre': • 11 I ••••,:‘, • 4.51.-4. .i wee& Do, deerasiaetair 37894.80 acoletocifili;vinet 42038.74 6 Madialo;;;;ii•Ciait-r - 42038.74 Advanoo rilf9ant it $ 11 No "ci; Ola;;Iiii711" M.* • UniWouilo 3318.2.5 sou Nmodiy musk, 2606.4i 609.5. " .41# .0,7,1 • ft6 .4n :40 From 'Ai &SS lettnuAlotto fk L -2( c. 26.82 14 &at Ily 1. .. . ',:. . I:4 isp..•, •: **I' • ••• ••• Po:in •• /..) 1. 0 • • , 4 4;. • ' • • • •••• .4).. 1O: . ') • . eff.. !j•sz,;;• • • 1 .3 ...N.1. .V. , . .1%. • • : • t) ./ge,Asr el 1,4.41! i.1:0.. ..%C.:)?.);• s?: . • • • • • : t i •P • /4-••• • • • ; ••,.‘ (Rao. February 2002) MAM/ Lit,b0.0ieell 05 Si. ".•a•A•• :1.1.20 EFTA00176041 — v. . .. ' OUP his. 1.545.0100 ., i, , Fern . 1095 ....., the TmesarY humility:awe evoke Annual &Antonioni and Transmit₹al of U.S. Information Returns 20O6 . FILER'S name 1 2:12A1.4era.. 'raus'r CoMpmn , INC. Street address 0nokiding room or suite number) RELEIncligK 'ES, B— 3 " city, state O. Til theta # CS VI 00802 Norio of person to conta