EFTA Document EFTA01338175

SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175 LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, 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 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Thust 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 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258672 EFTA01338176 taw 0,' Icrs of CiIRAL.13 B. LF:FIGOUltr, P.C. A. Marie Villafrula, 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 10% 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 El 0001 El 0002-0003 El 0004 El 0005 El 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 SDNYGM 02771865 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258673 EFTA01338177 LAW orrice., or Gmtuan B. LEFGOLTIZT, A. Marie Villaftula, 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. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad States District edurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein Virgin Islands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-51 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, datc and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (56!)822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on bchalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States ofAmerica if not awlieabk, enter 'none' To be red Ifs of µ1110 DATE: May 31, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax FORM ORD-227 JAN.E6 SDNY_GM_02771867 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258675 EFTA01338179 ATTACHMENT TO SUBPOENA J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of a intments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("FDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kearaor on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Lesley Groff, and/or Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or I 099s for all employees, and the names of all corporate directors, board members, and shareholders. SDNY_GM_02771868 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258676 EFTA01338180 • 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 EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA01338181 • ""•^47"ta sere ir. tieS4or ere; 1021 a T Dinelnee Newain ana Oren Annual Summary and Transmittal of I U.S. Inmation for Returns I 200 rFILEK0 Mine T ' ENFIANdEl? EDUCATION AGIN 04I,LIe rNuDan y ODNDATION INC. . CisietEarinfik icla 6100. RED HOOK QTRS 83 • - . • ' City, State, end MP Code Lat. Thomas, USVI 00802-1 48 I ) ,Nanie of Innen to collect Tel. lwn.number For Official Use Only Jeanne Brennan Email address F number 0.1 ECI , Onplavr Idnalrellrol mar 56 -0 58S3 79 a Soda senelly nutter Moose lox Steed /0""' $ 1 rota won nposotl WO fhb Ron Int 8 7S ono on swan nr In only one box below to Indices the type of Iona bang nee lite layeur Real returna agar an 'X" here, . . le 0 VHS le . O KU at O *MR se • 10I44 IIII 'C3 %SA le O SO re • 100.0 so O IOWA .. IS • 1001InIV 11 O tro43 ll O steam ri 0 Moor • 0 El ROAM 10 O 10114•0 ICI Uti SCA 24 O MCC C4 O 10024412 0/ O .10On at O 10144I • • Ina to O MN a • WSW /2 • SSW 27 O Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. RS p..mns Playa deers SINN, erased We rest, ore seaseondera dneenonta the beat of 07/1,no•ged90 eel 1,0W. War en %KS ceases, 410 COPTOPte• Tate a PRESIDENT • Dates 2/ 1.y/alc SItineture ro Instructions Purpose ol form. Use this form to transmit paper Forma 1099, 1099, 5498, and W-2,3 to the Internal Revenue Servho. Do not use Fenn 1096 to transmit eiectronicoily or magnetically. For magnetic media. see Form 4804, Trerernleskn of Information Returns Reported Magnetically; for electronic submisMorm Pub. 1220, Spactoortions for Filing Forms 1096. 1009, 54 and W-213 Electrockslly or Magnetically, thattIlOn its Who must Me. The name, address, and Tata the flier loft area of Forma 1099, 1038, 5498, or W-20. A Igor this form must be the same as those you enter in th points) or student loan an educational inalfigi tint a mix; a roclphnt ol fn hterest payments broker; a barter exchange; or near, Pelson IMP8017 estate transactions; a trite° or 'ewer or any Ir . retirement arrangement. a Coverdell SSA, en Anna MSA One-Wing a Medleannache MSA); certain corporations; end a lender who acquires an Interact in secured property or vAlo has reason to imow that the property has bean abandoned. Presdchessed Form 1098. If you received a preaddressed Form 1096 tarn the IRS with Package 1099, use it to transmit paper Paean 1099, 1098, 5498, and W-2G to the Internal Revenue Seivice. 11 any of the preprinted rformetion Inconect make corrections on the form. If you are not using a preeddreesed tam, enter the filers name, address gnarling room, suite, or other unit number), and TIN in the spaces provided on the tone. • •23).f.-• When to Mt Fee Form 1096 with Forrns 1099, 1098, or W-23 by February 28, 2006. Flo Form 1098 with Forms 5498. 8498-ESA, and 6498-MSA by May 31, 2006. Where To File Sand at Information attain filed paper With Form 1096 to the " eithirr ea,- yew principal business, office or agency, or legal air ingreptdonoe In the case of an udesan 0.--ineRvklual, h hooted in B138CS•1% vt -qr. litsus •il- Arkgrirliii•Ariuns, Florida, Georgia, ISGS Louisiana, Mississippi, New Mexis0, North Caroline, Texas, Virginia Arkeratn, Connecticut, Oahe/are, Kentucky. Mahe, Massachusetts, New Hur•Pelhira, New Jersey, New Vont, Ohba, Pennsylvania. Rhode bland, Vermont Woe viTtlia lances, Indiana, Iowa Kamm, .Vii.c.higan, Minnesota, Missouri, Nebraska North Dakota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the following Internal Revenue Service Center address Austin, 1X 73301 Cincinnati, OH 46999 Kansas Clly, MO 64999 Foe more Information and the Privacy Act and Paperwork Reduction Act Rollos, coo we 2004 Galena Motructions for Come 1090. 109e, 6496. and W-20. EVIF0D2 41-11528081 rem 1098 potter SDNY_GM_02771870 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258678 EFTA01338182 1JD 0 CORRECTED MERINO* *la eddma del. sew. A. Me. and allAnno no. 1 Renb taZitii1.01.55r."' (a. EntiraiN tat:Gt.' T.:, rio.li):.; you cr.iazum. vac.) ;1100szso. Rot% casts, ••:.? st. Itcds‘N, USVI 00:352.114it 2 Roy:WM itere No 1545-0115 2004 Form 1099-MISC Miscellaneous Income $ I Fbenp box proceeds 3 Cthor Incas 4 Mad Mow in Medd PAYERS Weed rearm:SA.9m RECIPE/41'3 lantadal rat Mint. • 66-0585379 RECIPIENT'S dint Oaten. seal v coda ?NM aOFFHAN P.D: AiXOunlmoter (0135a130 $ 7 acre pi>ya COnt:0.1 NMn 0 Sit011u:c perils trate el theta 9 arta For Privacy Act and Paperwork $ •>,-- n on nn $ Reduction Act 9 Payer ma decd NM ol 10 Crop Maumee emceed% Note, see the moon rem of omen 2004 General maxi% to • tcyrr re ( eltre Fee Calls P- - 4; Instructions for Form 1099, /A 1098,s 5498, 2nd ITV roc It Exam golden commute 14 sum acne. pad CO and W-2G. preen on Memel • Horde Peet en Hymns $ Copy C For Payer or State Copy LJ Stole lak *Wald 17 Sta6VPayers state no. Form 1099-MISC 0 VOID D CORRECTED PAYER'S name. %no adereea cty. SP 1 Rat dote. cods. end telleprone 2 Raines 3 Othet acme PAYERS Federal klenotomon R LAMENT S Amerteon numbs I Fliers boot proceeds 2i code 7 Nwcelere10 corrsomnlon RFOPENT5 nerve. eddrros. end $ 0 Pam WWI dem add of S&00 ct mare of cornierlet Rana s Imo ri teciderv) b nacre a 11 .7 Account turbot 64910935 End TIN roL 13 s &CCU golden peadroba peyreent1 II It Suite Sex vrethlreekl 3 con 1099-MISC EVIF0D3 Dopatalent Or IM Trendy - henna Rowena Service Ow No. 134s0115 2©04 ram 1099-MISC 4 Mead hcom ea veiled Miscellaneous Income $ S wart nivel we papas Copy C For Payer or State Copy • &Wks wain kind dudes] a YVUel 10 Cron Wenn proceeds $ 12 14 Gross pontes Pad 10 m Corm For PrNac-y Act and Paperwork Reduction Act Notice. see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G. 11 Seuetneyete date no. IS Stine Marne $ Ccpartenist of mm -moss - Interns Revenue Smite SDNY_GM_0277 1871 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EPTA_00258679 EFTA01338183 mamma plbr OMB Pb. tunes Pm 1096 ceprimit Ma Twarry Mai Dem M D Annual Summary and Transmittal of US. Information Returns 20 I 3 FILER'S name 1 B14CHANCED EDUCATION (J. EPSTEIN VIRGIN ISLANDS FOUNDATION INC.) Street address (Includtng room or suite number) 61 00 RED HOOK MRS, B3 Ctty, mate, and ZIP coda I ST. THOMAS, EISVI 00802-1348 Nome of pawn to carted Tr number For Official Use Only JEANNE BRENNAN • , 'III . . .. . aE 1a1 Fox mamba' ii II 1 bream 2 Soca mostly numbo a Total number of 4 Peeve looms to Masa 6 MI wort Npata VD sib Fars MI Mem mar 66-0585379 Imre 1 $ 825.000.00 Stern ale horsy one box below to indicate the yya attest beim Red. If thb Is Her final ratan. eater an "r hem. , . le 0 MO al • Me a 0 SiMT at 0 a • saes. a) 0 Ma le 0 wise a 0. WOO, 0 mot/ n 0 10W-O 0 Imo it 0 Pala al 0 IMOD a 0 AMINO a U ICIMM te 0 MOD SI 0 MIMI 0 IMO 0 MR SI 0 Ma IS CI MI V El Mee 17 0 DOSMA V • . ..---) Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. Vadat pomace of MM. I Oats gat I hwa yam and accommertne documenle. rid, b es bat of my Imoriaeoe and belt, they wawa owed, rind commis ' SL it: 1 I EVIF004 Smears S Instructions Purpose of form. Usfs,th to trer,~nit , Forms 1099, 1090, 6498, and W-2191Z6 t8 n -Grvice. Do not we Form 1096 to transm. rognoticairy. For magnetic media, sae Form 4804J. resalica Rotuma Reported Magnetically; for electrwil ns, ace Pt. 1220, Spew-carers for Fling Forms 1098. 1 L$498 eat W-20 Elootroncally or Magnctkolly. Who must Me. The name, address, and TIN of the filer on thisform mug be the Same as those you enter hi the upper left area of Forms 1099, 1098, 64N, or W-2G. A her Includes a payer, a redolent of mortgage Interest payments rogueing points) or student loan Interest; an educational institution; a broker; a barter rsichergo; a emitter; a person reporting reel estate trereactent; a trustee or Issuer of any Indiviitial retirement ansrgement a Cemented ESA, an Archer MSA tinoluding a Medicare+Choice MSA); certain corporettons: and lender amp aoquires an Interest In secured property or who has reason to know that the property has teen abandoned. Preecldroseed Form 1096.5 you received a 2/readdressed Form 1096 from the IRS with Package 1099, talc It to transmit paper Forms 1090, 1098. 6498, end W-20 to the Interned Revenue Sonic.. If wy of the preprinted information le incorrect, make consolone en the toms If you we not ustng a preaddressed lam, enter the flier's mew. Memo (including room, suit a other wet number), one 11N In the spaces provIdW on the form Title ► lAtetite.,1 OM D. .ilifhp When to Me. File Form 1098 with Forms 1099, 1098, or W-251 by March 1, 2004. F1e Farm 1095 with Foam 5498, 5498-ESA, and 8498-USA by May 31. 2004. Where To File Send all Infecrustion retina filed on paper with Form 1C96 to the following: If your prhIcipoi business, office or agency, or legal residence In the cam at on indNidual, is located in Use the followInt Internal Revenue Service Center address Alabama, Adzone, Florida. Nolte Louisiana, MissIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Nebraska, North Dakota. Oklahoma. South Carolina, South Dakota, Tennessee, Wisconsin Austin, TX 7330 Cincinnati, 011 459e Kansist. City, MO 6491 Par mere inforinglon and the PriViley Act and Pepenvork Reduction Act Notice, eat the RohnGomm, Instruction, for roams 1099 , 1098 , 5496 , and W40. Ost. No. 144000 Sum 1096 toor SDNY_Ghl_02771872 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258680 EFTA01338184 • 0 VC .: 0 CORRECTED . aidan told. striet stela ORO gat VP Pa XS 441107204 no. I PPP, MO No. 154tolle tvnhticirs mucreanx (J. LIPSTEIN viRgit4 CEITAIS I:. .1 2003 FeUNCATIOS XNC.) a Reyalles 5100 9 RIM :;OO1:. QTR$, t$ ST- tActiks, ?Jay: 00602-1303 s Form 1099-MISC 2 CO* Ronne • IrtictS More 16.101010Id $ Miscellaneous I Income PAVERS FOOS lawolfloalan Ittatiorrs Keaffeetbn area Rums 66-0$35379 mootorsmocsoexpetifteatmlotoomo.orotwaxx traNlIaN P.C. nocconnumbff00014 15 . 5 Flaky b001 prowess 7 Nonemarnee carodzedir $ 25.000.0i) 11 6 Mal 04 Itel aro pp:00 State Copy or Extra File Copy Pale Mr( dIrsa saki or KM or Moro of atom:nee poduas to e bum Padua fa Fmk P 13 Exwas golden paoceutd primorn $ III SOW RIX VA15115:1 • • Mama woo h Nu el didods p Kinn $ to cfoolnenrce groom& S 12 14 Gross :nods pall to aneopinty S 17 PatedPeafs Mee In It Sate fl ow $ ftanlOSAMSC VOID '0 CORRECTED Coperlaidt OM* hammy - nterna Rogow Stoke PAYERS ronerstrat aldose. coy, etas. ZIP code, and tart:tone .Rea : ." a Noyottzt OW No.1546:0115 2©03 :Tom 1099-MISC 4 Faked team In NtMW Miscellaneous Income 7 Other darn, PAYERS Fodor: klentrnoskn :10Tbef RECIPIENT'S klenalcolon amber S 7 Naneitplost oteipat0:001 ibbtig boet proceed, 8 Yeti ea Mee an meth 1 State Copy or Cxtra File Copy RECIPIENTS pane aldnan. addling apt. no.), Sy, state, end DP Code AmmananaMIONOndl $ • ktalase prove 11 and (61114.101 of intelos1 0 pays nal drecl salts SNCO:let mat d warm' pot tets to a top trod:koi Tor risk ► tt % 2 O ClOp kw:rely-it prOCSOOS 13 F.Xtt13 001dtei pareanze 14 Cost proceeds paid to pilyOnnfit an Natal 15 IS Woe tai althea! • 17 Soto/payers sus no. is sotto wore nwa1099-IVOSO EVIF005 Doportment d the Treoury . :memo< %venal San to SDNY_C4.4_02771873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52 SUBPOENA FOR: ri PERSON X DOCUMENTS OR OBJECTISI YOU ARE II EREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE May 31, 2007 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W t Palm Reach Ft 13401-6235 Tel Fax •If not applKab • <ma "now-- To to rash' lam Cl A0130 FORM ORD-227 (AN% SDNY_GM_02771874 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258682 EFTA01338186 ATTACHMENT TO SUBPOENA J. EPSTEIN & COMPANY, INC. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of a ointments, travel, meetings and the like, kept b or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January I, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all c-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Lesley Groff, and/oil to Jeffrey Epstein, Lesley Groff, and/oi This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. For the period of January I, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check- writing authority and/or access to via debit/ATM card. 6. For the period of January I, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders. SDNY_GM_02771875 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258683 EFTA01338187 U,ded States District court SOUTHERN DISTRICT OF FLORIDA TO: Epstein Interests SUBPOENA TO TESTIFY BEFORE GRAND JURY EGI 07-103(WPB)-Tues./No. OLY-53 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECT(SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 12, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments for the production of required documents. •Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application • of the United States of America •a not applicable. enter "none To towed is IS e(A01110 FORM ORD.227 JAN.86 DATE: May 31, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafarla, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33d01.6235 Tel: Fax: SDNY_GM_02771876 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258684 EFTA01338188 ATTACHMENT TO SUBPOENA EPSTEIN INTERESTS 1. For the period of January I, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or c-mail addresses kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, mccting invitations, and any other electronic communication sent by Jeffrey Epstei Lesley Groff, andThrj to Jeffrey Epstei Lesley Groff, and/o This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January I, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. S. For the period of January I, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders. SDNY_GM_02771877 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258685 EFTA01338189 Response to Request No. 6 to Subpoena dated May 31, 2007. to Epstein Interests Epstein Interests No Shareholders, Board Members or Corporate Directors 1001 SDNY_GM_02771878 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258686 EFTA01338190 ICEmpoyeraentioalkorarnberf/A0 • 13-3643429 1 001444marommomOm 60000.00 a Feclealammebtaeletalta 6065.04 0 Erne"Were eerie. aeDlese. rid 2P one EPSTEIN INTERESTS 457 MADISON ANIMUS NEW YORK, NY 10022 a 11001 almallYeMie• 60000.00 4 bode marl* to, welmm 3720.00 0 1.14dlowea*Plemtl010 0 040oretaxteMMW 870.00 60000.00 7 scommommem a Alommallim dEmporessWalmmAtymmteet 0 AcMmoilEOIPreaM IS Depeclentmelam0b • EmatTm4*Mmmtlim0WM tae mere at . 1 &redo*** 40dreas awl ZIP oar* 11 temcm011400** rhafterm*miglmba02 11 t •- nr, = nn n r I 14 Om lap 1 l 1-i — teem Impkiyars it 10 MO vem *A ella fr Wm kcane lax VII Umi ma" *A Oa to tail home tat itOp matter I Fmm il el Mlageand1he li mAL Statement Copy D--For Employer. 10112 2006 *************************** ******* For: Batch No. 2006/4/00859 Fors Company 66/143 1 FORMS TOTALS DepaMmot of Ote Tematry—alwrel FWM110 &SO For Freamy Act mat Paperwork IkeuctIon Aet Notice. 444 back el Copy D. ************** ******* *** ****** 1 TOTAL EMPLOYEES 31.20 NYDO (Box 14) 60,000.00 State Wages (Box 16) 3,063.96 State Income Tax (Box 17) SDNY_GM_02771879 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258687 EFTA01338191 I . VW/ 00/ Lelia L • -- .--, mimic. 1646-0003221D WAIL ITa Seplanx MendRadon lianas( IBM •-~_ 13-3643429. 1 wars emoted ompsneelon 60000.00 a Federal Mae to allhal 6065.04 at Empleyies rains amis. and DP Code EPSTEIN INTERESTS 3 Sad leafy sow 60000.00 4 Bede Misty In vet ea 3720.00 457 MADISON AVENUE NEW YORK, NY 10022 0 Matte wean end 001 60000.00 0 DO Its *MAW 870.00 7 Sal Nagy a 0 Mad 501 allility cures: 0 Afla EC P77a721 10 Oecenclent to tames Mt Empky•Ea t name and weal Is name SAL OFF if Moro/Med pia r...listnicbccei ice bat 11 n sown am n mo last ri. ri ! p h I 14 afar fb I 1 &lama', address asd ZP cob 31.20 NYDD lad i mullemeaste 16 Mu Emparters stale IO rumba NT 113-3643429 10 Slabs reps. lit .le. 60000.00 17 as lans In 9065.96 12 Lcoi am 10. It. _ le inlay. lax 20 '1015,f rues Wage and Tax Form W . C. Statement Copy D—For Employer, 2006 a Centro: flambee OMB 163.12464303 Meant of ire Trasest—Inaimal Rau* Sella for prbtcy Act aid Papery/cot Peala Act Neese. eee book al DoPMIX b Employa IdenUfIcadon numbs 004) I Meek IPA Ohs comperca1 C Employers name. Warms and/Po:de 3 Soc4 sic" wawa 2 Federal imams lax SIMS 6 Madeira Maass and llPa 4 SOO4/ SeCtaltylanared O laws is yolumad 7 Dal ego" lbo Aiocated tbs d Onpbres pedal sagely aver • Mora 15C PaPren 10 Dopma ow bridle a Employee's first name and NIES LAM rums EmployeaS .dial anima erpbeves la 0 number 11 Nonceatal Plana n n 11 Other :yr n n le 800 PEPS 10. ere. Wage and Tax W - 4, Statement 17 State Enema tut a a bemire kr tex 12 ! I Ma , 10 la MOM 001.01C. I10 Local mom Oa 20 alum —Ear Employer. 1003 2006 Dopeenent al the Treasery—Pitanal Rattans Seeste Per Privacy Act and Peewee* fieductIon Act Note, SO Ant ef COOED SDNY_Ghl_02771880 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258688 EFTA01338192 , • Cored mate .0001 66/121B ❑C9/13 Na 15454006 LH& 0001 b Empoyar klanalicadon numbet (DM 13- 3643429 1 Paps. lip, ate conessIos 60000.00 2 Fail ircorma In bailed 6834.27 a 0110019es mob seta and ZIP coda EPSTEIN INTERESTS --'457 MADISON AVENUE NEW YORK, NY 10022 3 Social sacueY 49904 60000.00 4 Social woolly fax amts 3720.00 5 below) man and Ips 60000,00 0 Madan tIX abbe 870.00 7 Social security Spa 0 Abeeted fps 4 elan lb &Pearce DC Foment 10 (boardert cam tenets • EmployeesInt name and WNW Last nann LESLEY OFF 1 Erniabbars Sewn and re coda 11 Nonquebd bona lb bs ;newtons tic bast 12 7F I n woo wow: h- n as 1 14 Mar 28.80 NYEID I_ nd 151. baeof•ea stab ID number NY J 13- 3643429 I IS SNP ben IP. a 60000.00 178— boom um 3173.41 IS Dal as" la S. 19 Lob Scab lot 23 tatty 'Sr. a Wage and Tax Falb W e Statement Copy D—For Employer. 2005 easel ol the Twery—lratenal Revenue Se c. For Privacy Act and Paperer% Reduction Act Non re, se tack of Copy 0. • Cobol number Ned O OMB No. 16454:001 b &pow Icicobbobon number (EIN) I 704P1. 101. alb comproate 2 bend isomer tax ebbed c Employees nano, upon, .410P cads 3 Social sanely Wages 4 5441•1 oscura). to .4111hdd 5 Midas wages aid tips 11 Madam In withheld 7 Social ;murky Ups S Alboted Ups 0 Ea piapes sob, aftvelY nibble 9 AO are..11 DC pent* 10 NIPS can benefits • Ffnanoyee roc name and be] Lan nab II boomillad Pena 1b Sae batmen for boa 12 ll 13 Swim. iletail ItIvary il . FT p, ! I la Mar 124 i I I Employee addnas morel:ado ibs r S j j a 15 Pale Enable• Me ID babe I I' i 10 519,114014 net 17 SON Scorn* In 1 (Ii.ccai ear. 001. PG 19 Lccal hzre to 20 Lcab ern W'2 end Tax Fora W'S Statement Copy D—For Emoloycr. 1004 2005 Depernom of the Tritik•Wly-111140111 novena Sonic For Nancy Act and Pepe:work Reduction Act Nobs, sea beck of Copy 0. SONYWk02771881 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258689 EFTA01338193 D.. Di c —r• • 6969 . .a I • • Melt 1511161 nand 1096 easersom0earniaawy arm Rowan Macs Annual Summary and Transmittal of U.S. Information Returns 2©0506 — rFILFRS name , EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, Mete. end ZIP code Ltsmw YORE NY 1 n n 22 I Name of perm) tO COMM Tal*Phone number For Official Use Only I ) Email address. Fax number I ) I einderressiarece sneer 13-36 4142q 2 SaMmeurIty mate 3 lball fleabite 04 keno 1 4 Federal korMb MINN $ 0 00 5 tel wean figaiNNININFM ION $ 6671.00 Enter en Its nonly dine box below to Indicate the bee Of form being filed. _ If ads le your fin enter n 'r here . . • I7 U W.aa O INS el • MSC 75 O IONE 61 O MST 63 O CNA 63 O Kati 76 O .1010* II • INSIMP 75 O IoNON ft O luso te • nem 71 O MOM le O MKTG e O imam= se C weatea N O INSPINR - V/ iii IMO el O 101441 in O 10104 . 75 O IRMA es O SON 38 O MISES% 72 O MOM V O COPY • Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. Orion peetaalos of Name I deem Mt 1 tore ensolned Ns ram and accomosrag down dug. and, to tes bail of my ImowloOgo and baler. they an ale. correct. and complete. SigNitUre s Tale a Date a instructions Purpose of form. Use this form to transmit paper Forms 1099, 1088, 5498, and W-20 to the Internal Revenue Service. Do not use Form 1098 to transmit oloctronicarly or magnetically. For magnetic media. see Form 4804, Transmission of Information Regime Reported MagnetINally, for electronic submissions, see Pub. 1220. Specifications for Filing Forms 1098.1099, 5498 and W-26 Electronically or Magnetically. Who must file. The name, address, and TIN of the flier on this form must bo the same as those you enter in tho upper left area of Forms 1099. 1098, 5498, or W-2G. A filer int:keine a payer; a recipient of mortgage Interest payments (InctudIng 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 Goverdell 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 en interest in seared property or who has reason to know that the property has been abandoned. Proaddrossed Form 1096. If you received a proaddressed Form 1098 from the IRS with Package 1099. use It to transmit paper Forms 1099. 1098. 5498, and W-26 to the Internal Revenue Service. If any of the preprinted information Is Incorrect, make corrections on the form. If you are not using a creaddressed form, enter the filers name, address (including room, suite, or other unit number), and TIN In the spaces provded on the form. When to ale. Flo Forrn1058e4h Forms ma 1098. or W-20 by February 28, 2008. Re Form 10913 with FORM 5498. 5498- ESA. and 5498-SA by May 31. 2008. Where To File Send at Information returns reed en paper vith Farm 1098 to the following: If your principal business, office or agency, or legal residence In the case of an Individual, is located In Alabama. Adzona. ROOM GEONCI. Louisiana. Mbalseppt. New Marco. North Camino, Sins, Vora Arkansas, COnnectioA Odaware. Rantobey, Mann. kbasecholotts. New Harnpebte, New Jersey. NwiYork, Olio, Po.o/wario. Rhode Island, Vermont, West Walrus Use the following Internal Revenue Service Center address Matin,IX 73301 android, OH 4508O tsinois, indent., lovo, Kansas, Matson, Minnesota MaSOure Nebraska. North DSCO, (Malan& South Cardin& South Dakcca. Tomes-see, Vasa:ton Kansas City. MO 64999 For more information and the Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instnicttons for Forms 1099,1098, 5498, and W-2G. ID05 4043771737 Fenn 1096 met steel 4 t SDNY_GNt_02771882 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258690 EFTA01338194 K vr common) • 1, • 9595 PAS meta Ind faltfrosersaYr teen 2/P t and moms EPSTEIN INTERESTS 457 MADISON AVENUE NEW YORK, NY 10022 PAYER:herd kem011ostbn tarty SYVIW213615s.‘7.:A. 13-3693429 RECIPIEWS none GEORGE V. DELSON ASSOCIATES Street isidmaa inokrdrg apt awl 110 EAST 59TH STREET Ira Section 409A Incase S 1113 Scotia, 409A Oclenals 1 Ryas 2 2271Mse 3 Ober tome $_ 13 Eacrew soiden pat.?, par lIst $ 16 Mato tax withhold $ 1546.0116' 2005 Ram 1099-MW 4 FeOrel more mg wttI Miscellaneous Income $ e Saigon wre; nlwrd 14 01013 proceeds pride an attorney $ 17 340a/Payere Sato no, Copy A For Internal Revenue Service Center with Form 1090. For Privacy Act and Paws-hulk Reduction Act Notice, see tho 2005 General Instructions for Forms 1099, 1098, 5498, and W-2G. 113 31Se Income Form 1099-MISC Cett No. 1442111 04partment of the Unary • Went Ilstiraue Santee Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 9595 K VOID K CORRECTED PATES?* now. sneer scorers. oty. slate. ZIP code. end tdephore no. PATEFIS Fo3eral IdentlIkz.4 tn Miming lefit -T90M RECIAti(P3 IcieninIcatton number gARP:rnI3.75!k., REOPENS name super addles, reclisling apt. nal Cat stela and ZIP code KiflittigCnerSai .... - Amami number Poe InZ aa rsarak 164 section 409A Olden* 260 Tin not 1311Sostba 409A income 0 1 Rants $ 2 Royabee 5_ 3 OS lame $ OMB Na 1945-0113 2005 Fain 1099-MISC 4 Cabral insane to reilltdd Miscellaneous Income Copy A For Fbl*q tad mown a uniatadliersenprOwli Internal Revenue 3.3741dPiarAtvI T. P.WW.OA^Snr;M:21f3 Service Center Fue with Form 1096. 7 NoraMParei conuessoke 0 Mars postectt N tee MS 1.4111. ,: s•.'f,4k arllS p harts• • 4 t.g2lca (;!.-.i.°75eatfOlc i act. -; 9 payer mob tenal sap 15603 or moo 0 contempt Matti I3 a Wry 04094 scn,4n • LI It 13 Lscess gPtlee parachute Weer 14 (loss P(VG.CdS u aid I> en attorney 10 Slate elated 0 Form 1099-MISC C I No. 14425) 1 nod'° Not Cut or Separate Forms on This Page — Do 10 Crop trooray:* naocts $ 2221•92Tere seres For Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 5498, and W-2G. .5 Department awn Treasury • Monet Revenue Service Not Cut or Separate Forms on This Page I I SDNY_GM_02771883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0025869I EFTA01338195 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafana SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile ($61) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt. Esa. DATE: June 19.2007 FAX NO. # OF PAGES: I / PHONE NO. RE: Epstein Corporations FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. COMMENTS: Dear Gerry: I apologize. I thought this letter had gone out last week. Can you get back to me regarding the New York Strategy Group, Inc.? Thank you. SDNY_GM_02771884 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258692 EFTA01338196 U.S. Department of Justice United States Attorney Southern District of Florida 300 South kairalian AVOINt. Suite 400 a 334014253 Tel: Fax 19 June T4, 2007 Gerald Lefcourt, Esq. 148 East 78th Street Ncw York, NY 10021-0406 Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests; and Financial Trust Company, Inc. Dear Mr. Lefcourt: Thank you for your prompt response to the subpoenas issued to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests; and Financial Trust Company, Inc. I understand that you are still searching for documents responsive to request number 2 for each subpoena. Either at this time or when you have finished your review, please ask the Custodian(s) of Record for each corporation to prepare a certification under penalty of perjury authenticating the documents produced and delimiting those items for which no documents exist. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258693 EFTA01338197 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-51 ADDRESSED TO J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY L the undersigned, declare that I am employed by/associated with J. Epstein Virgin Islands Foundation, Inc., in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment/association with J. Epstein Virgin Islands Foundation, Inc., I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained arc the attached records itemized in Appendix A (Document Inventory). 3. I further certify that the documents attached hereto are responsive to the Grand Jury Page 1 of 2 SDNY_GM_02771886 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258694 EFTA01338198 Subpoena served upon J. Epstein Virgin Islands Foundation, Inc. 4. I further certify that J. Epstein Virgin Islands Foundations, Inc. has no documents responsive to request number(s) in Grand Jury Subpoena number OLY-51. [Fill in or strike out as appropriate.] Pursuant to 28 U.S.C. § 1746, 1 declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 SDNY_GM_02771887 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258695 EFTA01338199 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY GM_027 71888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258696 EFTA01338200 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-53 ADDRESSED TO EPSTEIN INTERESTS CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by/associated with Epstein Interests, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment/association with Epstein Interests, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Epstein Interests. Page I of 2 SDNY_GM_02771889 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258697 EFTA01338201 4. I further certify that Epstein Interests has no documents responsive to request number(s) in Grand Jury Subpoena number OLY-53. [Fill in or strike out as appropriate.] Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 SDNY GM_02771890 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258698 EFTA01338202 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY_GM_02771891 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258699 EFTA01338203 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-54 ADDRESSED TO FINANCIAL TRUST COMPANY, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by/associated with Financial Trust Company, Inc., in the position of , and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment/association with Financial Trust Company, Inc., I am familiar with the business records it maintains. 2. 1 certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). 3. I further certify that the documents attached hereto are responsive to the Grand Jury Page I of 2 SDNY_GM_02771892 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258700 EFTA01338204 Subpoena served upon Financial Trust Company, Inc. 4. 1 further certify that Financial Trust Company, Inc., has no documents responsive to request number(s) ___ in Grand Jury Subpoena number OLY-54. [Fill in or strike out as appropriate.] Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 SDNY_GM_02771893 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258701 EFTA01338205 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY_GM_02771894 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LATER : STANDARD • ;SYNC MODE C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL-STD MODE P POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG-9/COMPATIBLE MODE SDNY_GM_027 71895 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258703 EFTA01338207 thged States District Lburt SOUTIIERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-54 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTS( YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 12, 2007 1:00 pmt YOU ARE ALSO COMMANDED to bring with you the following docurnent(s) or object(s): See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America •If not applicable. emu 'none. Mk anis.' t4A0110 FORM ORD-227 DATE: May 31, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes -6235 Tel: Fax: JANA6 SDNY_GM_02771896 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258704 EFTA01338208 ATTACHMENT TO SUBPOENA FINANCIAL TRUST COMPANY, INC. I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of a ointments travel meetings and the like, kept b or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all mctadata included within the electronic/physical files. 2. For the period of January I, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or c-mail addresses kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all mctadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Financial Trust Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Financial Trust Company, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check- writing authority and/or access to via debit/ATM card. 6. For the period of January I, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders. SDNY_GM_02771897 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258705 EFTA01338209 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 TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210 PO NOT STAPLE OR POLO a Conbcdpunteg 33333 For °Metal Weer* 10 ORS NoAM-COOS b 941.33 WON Ma 944.23 in 0 0 ire , 19. 9 K f 1 Weser, fps, otherearomsegte 770439.00 2 income be intton 128484.00 Kind 1.1 of telltd. hedianto Payer ria 991 3 Soon Munk wkles 587136.84 4 Social security erovItmerci 36402.49 c Total number ot Fern W.2 11 d Eakinikriont number 5 Medan Wages and Ws 810384.62 6 thallase Ws bold 11750.58 o emplane idenliftakn rnintr(E94) 66-0567418 7 Sordid necudly We s 1/ 10 , 12 Dorn corwrimellen 39945.62 I EroPeyeesname . FINANCIAL TRUST COMPANY, 6100 RED HOOK QUARTER ST. THOMAS U.S.V.X, 00802 9 SMPleyWn sabers end ZIP code • INC. 8-3 0 Anew MC portend 11 Nompoleinciplord 13 Fortirdwarty on pry one Caty 14 income tax wtintwie by payer of gitepIllti don fag It Cann EN needn't/ter I Ennwerslertiload Crumbs( Cornet pawn JEANNE BRENNAN For CMOS Use 0 my arms Sarre Under pereitim of moiety. I „they we true. cones. oljnowner Wane le cal Tint Department "On document:Lk rd. to lie beat of my Inwertedror and bold, T0v 'pl3gpinstm Dam ► Fon, W-3SS Transmittal of Wage and Tax Statements 2OO6 -,="Tban Contact the Division of Revenue and Taxation. Commonwealth of the Northam Mertens blonds, for the addrem to sand Copy 1 of Font* W-2CM and W-33.5, ShIpping and mailing. If you Ile note than one typo of ton. Pease group forme of the same typo with a ooparate Form W.388 for each typo. For example, eond FMmu W-20U nth one Form WOSS and Forms W.20.8 with a second Form W-3SS. Fame W-2A8, %PAU, W.2CM, or W-2VI era panted two forMS to a a Oren of Copes A and 1 oven II one of the to Prepare and Re Forms W-2 onto( alphabet names or nurnolcally by Crinpkyeed node) Maple or tops gm Coma togethor arid do nnl to lb a Sat mailing. General Instructions for Forms W- W-2GU, W-2CM, and W-2V1 Furnishing Conon II and C to employees. Fum0h Cop Forms W-2A9,19.20U, W-2C14, and W-2VI to your erwl January 71, 2007. If amcioyment ends before December 5 00. youmoy knish Via copies any We site emdoyrnent erne OA no I than Jer.uary 31, 2007. 11 the onion* auks for the form, runtish t4A or her Vie compieted corns Whin 30 any:tithe reboadt or wifln 55 de)s den pet wage Wifitent, Mtichavcr Is kW. If an cinkroyori dxas s loom, 'do 'REISSUED STATEMENT' on the now oopy (unless It was furnished. eleonnkeity), bra do not send Copy A of the reissued statemem to the . SSA. Employer are not prchlbred (try the Worn& Flournoy Coda) km churing aloe for won issuance of e mplicaw Form W-SAS, it.52CM, or Wan. TCOOD2 Extesslon IC) fut/I/S/1 POMO W-2 to employees. You may request en extortion d time to furnish Perms W-2 to orapioncs by vending a donor to: 923 Enterprise Computing Center—meter churn Information Reporting Program Attn: Extertinon of Tire Coordinator MO ISurall Drive ItcorneysytilreWY 2.3430 Mall your lotto( on or oilers cte Wu date for Winning Forms II/-2 to erflp;Oy06a n must inctudo: • Yds name and ebony. • Your emptoyer idamirction umber (SiN). • A etstemsen Nei you are requesting an extension to furnish 'Forms W-2' to SMAii)Mr • Ficawn der Nish and • Year signature or that of sour authorized agent llndeayanttalo km's. Kew tar 4 years any employer mem of Forms VI.2GU. *PQM , or W-21/1thit you tried to ether but oo4d not. Do hot send tmdeilwaroble Forms W-2 to the SSA. Calemter year bests. Ease al entries on Fame W.PAS, W.2Gu, W.2 vi, and Y1.3SS on a calendre year. Use the correct year form. Electronic reporting. If pm are mowed to ilia 250 or Melt FORM. WCAS, W-2GU, W.2011. or WIC!, you mum 3k them ektotrOnicaki, You am get speolicosono for fang MI* informotkei olectrootally by useing Social Socurity's Employer Reporting inetrucdons and intanntlan websto et weersoclalseeunyagoviempbyer or by witacting an SSA &WNW Sertioct Litton Men (I14.0) at 212.264-1117 for ,he U.S. Virgin Nord, or ttio.0700S47 lot Guam one American Samoa. SSA WI no longer accept any typo 01 physical media (magnetic tape, cartridge. Anne. mc..) submissions of Fort W-2 repent PABO 3 SDNY_Gf.1_02771 899 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258707 EFTA01338211 • Soared Ptraber 22222 a O No. 1546.0023 O Blase IdeolloPko reibo•PH 66-O567418 • Imposes lett arlider. sod 3P co* FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 Warm. OP. 4410 concomoco 957O1.O0 el Income WS/7M 1O92O.0O lr Form W-2111 2006 Deptilowl of Me Treenney--Imanitl finiteare Service For PM•ticy Act and Pw.rwork Redootlen Act .(otier and ;rattructlors. Ma Form vi.ass. . Use nn BRENNAN Stiff U.S. Virgin Islands Wage and Tax Statement Copy 1 -For vl Bureau of 'Memel Revenue or Copy D-Fot Empleger 0 Sacred Nally Moosoc 4 &ell semidry twain O. Medlars Vot ilgerg 2 66 rt '193.31 it ltd ▪ aortal fanbor 22222 OM No. 1445.4001 • EMPLOY& mourstato orbit OM 66—O567418 I mono. toot alle tampon:0m 2 VI roams hoc w2Makl 44771.1 4649.OO Brobyirs nwro. Wrote. ma 3P cola FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 d 's !odd facet nearer • Eniebyee's Ml risme aid tad Leet tee LEONA CASEY, SR. f Fmmoyuule •eM. ogri LP c064 Fpm Copy 1•For V1 diverse of Internal Revenue or Cory D r or Employer U.S. Virgin Islands Wage and Tax Statement TC0003 3 Soda smarty Was. 4 Soda murky hoc *Me . 49713.0. 3082.21 liodfastromenni 49713.O Suff. II NorcpalMed pens IC :0•4z 14 Oilier 2006 J'r 7t r , 15Q Li 12a Ste Fran Wass Pertrurtona S 14941.86 1 C 11 21i 1,3 2d 1294.58 1111-2V1 DeotrfmcM of Ow Troastir—,Himar RoVerr.• Sontk.e For Privacy Aot and Pcoenveee Reduction Ass Notice end instnielons, see Term W-33.S. SD NY_GM_02 7 71900 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 1 5, and 17 EFTA_OO2587O8 EFTA01338212 Control number 22222 b &tipbye' kdrithootlen minx. OA 66-0567418 • Inipbyon. Arm iddrerss, and LP code FINANCIAL TRUST COMPANY, INC. 61OO RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, OO8O2 Veld 0 • E 'cow 3 Mit fitrailrtlpivra Rigel Em se x4 DP code Form Copy 1-For VI Bureau of Interned Revenue or Copy D-For Errtp'oier OM No. 1543-0030 Iftl-2V1 U.S. Virgin Islands Wage and Tax Statement 2006 ciewetimt a ..0 Traasery--intenni Pommy See•Ine For Moat Act nd Ripens/ea Reduction Act Notice and Inotructlons, lee Fern W =S. wews.ria. caw oaromodo 365O1.O/ * sod& leo" 57 6 53 • '''''"IniYr6. 53 7 Socidsecur4S4 14 Other • Cloned numb., 22222 yam 0 are No. 2 VI loom*Na vddlido 5365.0O 4 Saadi many tax wITImpld 2462.'12 Moot are tax witteekl b75.89 re" 172113. rit 153.17 b employer Arnacation nab.' IP4 66 - 0567418 • EmPloWer• MOS exidteR444 ZP Cole FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B - 3 ST. THOMAS U.S.V.I, OO8O2 d • tenproyart Post edam and leMel CECILE R W-21/1 2006 EmoleeWsWdreaseed cede Fenn Copy 1-For VI Bantu of know, Revenue or Copy D-for Employer tat ram DE (TOUGH US. Virgin Islands Wage end Tax Statement iC0004 I wpm. fkp, aro compension 2 VIInca tar wets* 149125.46 28186.00 11 NcoWdlieciPbro 121 Sot Rem W4SS indrucoom C (184.73 13r 14 Omer 11OOOO.OO 12. 120 OcTiefreentefilleTrawes.fr-IminWPaseueSenew ForPreteeyActand Ferment FikdRellee Act rieliG* and indouroord, we ion W433. SDNY_Gli.4_02771901 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OO2587O9 EFTA01338213 COMO POribOr bErmftabmomftelmarea4 66-0567418 VO4 0M0 t051540ff/0GS lifroplonn rer s. address, and ZP cods FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 d • • • • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802 tr oks eactws• and ZIP eerie W-2V1 U.S. Virgin Islands Form Wage and Tax Statement Copy 1-For VI Bureau of Internal Revenue ce Copy IIRce Employer 22222 • So70104w *flaw fl ee pm 66-0567418 • Employers earns. Sates, aid Weeds FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 View. Ibs, ply odarremeal 241021.30 0 Social wacky wages 84200.0C 7 Soda world tre • Poems BO pornont ORS No. 1S4S-oode 2 VI Wean ter wilthrril 65182.00 4 doer securfty ter 5840.40 Medleys twevalth050 3484.81 it'sliananir"" Ocoorment et the iferwaci—,ffoccd Slefc-co Sroaca Par Privacy Act and Paperwork firecluedon Act Hoppe and inetnreticrua Dew Form W45S. MYNA:C.00w carport:don 20380.7 2 VI Income ate afield 2264.00 d E ' ante • EMISOVOes td lode and Int4r T£QUASI 0 f P cola HENDRICKS U.S. Virgin Islands Wage and Tax Statement Copy I -For VI Bureau of InttOrd Hercouo or Copy 0 -For EmProrYtv 1C0005 Suff. 3 Secbl edcuty wan 20380.7 4 Speed natty lax erittidd 1263.61 Medbrue torklan at OOP 20380.7 7 sedot soultyllp• 9 Advent, EC monad td No-Ruelflefl Otelt rot., W-2111 2006 13 MIX os n Cl 14 01/de Medan to OddlOki 295.52 // 2 I20 Se• Forrn*R-3SS hartndfcro Deportment of too Trepsury—Infemor Sado* Foe Pdvny Ad and Pnernewarktolucbon Ace Notice and ',stood:on% ow, Form W-sS2. SDNY_Gt.1_02771902 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025R7 ID EFTA01338214 Cpncral number 0146 No, 1545-0000 b Empkwr icAntrfortfon number 104 66-0567418 o EmpNyces name, address Ind 0P rode FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 1 Nita lbw Oar C441141•4401 22766.01 3 Oadal ww•-n "w ay 24063. 91 e $11 Yuba* lu votthltdd 2108.00 4 &cad snotty tar vorrhO 1491.96 bladloare na Wthtgl .93 5" 5`""Tilfra .91 7 Boast snally fps ▪ tir e' • Employee's list name arida** LORETTA LAM an MCDONALD MORRELL I Em Fenn Copy 1-Fer VI ta.feaU of Internal Revatur re Copy 0-For Fmptoync es add nd * contra main 22222 9 Advance em payment a VI Welt:A.)21'W ran 14 Other °Mb No. 1945,1004 b Employer Identaloaren nearer (1299 66-0567418 a implayarta mob addiars. sad DP coda FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 3-3 ST. THOMAS U .6 . V. I, 00802 r trr 10 S I 2a Soo Porn27-814 PLOSS Irstans 11 120 12c ltd W-2VI U,S. Virgin Islands Wage and Tax Statement 2006 Dearman% of t Tawny -Internal ritmaar sarwco For Panty Mt rid Peponvork Reduction Ant Notice and hutnrallons, ma Form WilSa. 1 mgmizmethvoompream 45986.1C 2 Vi been. tax withhekl 1657.00 • F es , e i ssiiiiipar • Fawn:laic Prat non and UAW LW nom UNA R PASCAL Form W-2VI ubv.asg.evattinT Statement ax Islands 2006 Copy 1-For N Bureau of :ntomal Flav011ue or Copy 0 -For Emeoye 3 Focal =cuing wage. 4'7613.9S s mnobera wawa and vos 47613.95 A &Se natty la* ellhhakl 2952.07 11 Noreuelf•dpbas tkawnex 690.40 a 10 12a Sea Fors W.S.SS Instrwilon !S 11627.89 I C ,k 140.82 14 CAN. rr Dcoortmwr e 010 TreatarywIntamal 4r-roma Sento, Par Primacy Mt and Paperwork froduotten Act trotata and watroctrans. was Pont. w-ns. SDNY_GM_02771903 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002587II EFTA01338215 • Convedetmber 22222 Id OMB No. 1145470M ' sEmoywdmmossommtorPO 66-0567418 o Employers nom. ackbea ad ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 7.7013.704 ti6 N COIrpineeko 32443.41 3 Board Met, mos 33689.3E s mrnsmosmsyg0359.3E VI beam lex MIMS 203.00 4 Social mosey tie wahlerd 2088.74 O MsearsisswW40 468.50 7 Soder madly spa d • limplares the one and MU MO An ANNN RODRIGUEZ 9 &Watt BC Wein • / attdrota and TO bode U.S.VIrelnIMands Wage and Tax Statement Copy 1 -For VI therms of Intern& ReV041110 or Copy 0 -For EMPIrrYor Suit 11 Nemquettel 03.91 13 14 Other I Conterl melee 22222 CM/3 No. 1546-0000 Mc" rryilWrgrbu Fonn W-2111 2006 Dosertment of the Treeflay—.141••• nmoorroo towk.0 Pa Pitney Act PM PS”-WOlk Reduction Act Node, end bratrucdorts got Form W-044. 12° 7.15 b empoyor lermallogbn number PM 66-0567418 • Employees rent @Wren. and BP Code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 6-3 ST. THOMAS U.S.V.I, 00802 msmes.sammememm 40174.72 3 Social Newts wesco 43275.92 • Medan wen erd aW 43275. 92 7 SOCCIStaa270F4 2 VI Poona tat Wlehei 3502.00 4 Sod/ smelly Mx vrehheld 2683.11 d Pm I MC nwrt O kMinmeOpyrnfl 10 o Ern:kr/eel PM name mei&kill lilt Mims JERMAINE A ROAN I Orr e i OCICIF*St and rp t-,Js Copy 1-For VI Eltsrcat. of Intomel litvOIVO or Copy O•For emp!oyer TC0007 Suit 11 NOIQO$15.d pins 124 See FCfri W493 Inatbepool. IS 13101.20 13 l= 128.34 4 other 0 r.„1111-2V1 U.S. Virgin Islands Wage and Tax Statement 2006 Copeerrent of the Tromery—teerner Ilmenua Sonic" ere Psivacy Act and Pacemork Reduction Am Node, and Instructlant, Poe Fon, VoLISS. SDNY_G A4_02771904 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00258712 EFTA01338216 a Oootd numbs 22222 OM No. 1045-5003 b EmPlayor MINfica5co numb:. IBM 66-0567418 1 %WM MA Sr tOrpcfradon 41567.93 2 VI bloom Stu vallthald 4448.00 o drape:Ices rms. oddrotes and 2W Ede FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 3 Good moray mom 46083.3 4 Social mat* t IMMO 2857.17 3 mecea "Iltir3 . 3 e ° mns'angthrgs . 21 7 Strobt wally dm • .1, d t itbit 9 Advance EC mantra 10 r VII i INT: t r ALLACE aux 11 NordNansd plus iv- reits. tr" i l a =,— rjr lit 133.61 14 Olhar : 2" i L 's Ai AC Mt ads M ram Copy 1 -For VI Bureau of !Mom" Raven°. cc Copy D.For Employer IN-2111 U.S. Virgin Islands Wage end Tax Statement 2006 Far Copattrert of 'lip TrezLer-evarrert Pegenuo Sevres Pnvacy Act Om. Paperwork Roduellow Act ..ogee and Inr.euctlatra, set Form er-385. a carnal reuniter 2222E mid 0 0146 No. 1145-0000 b Swloyr Idaralbston rumba tilfd 7 Wept. Mt, dm emparmdm 2 IA Immo bog wilMoid o Froplayado nem. address. 47421P code I Social smutty wpm 4 SOSC motylty lax *111(4 5 lelotatoro Nam and dos II Motors to vatted 7 Social soeurIN tps d IFoldosouts sold misty sated 9 Advorm EC mown/ 10 • Eelgerrea eat tie= rd Mild IAN nate t f rat 2P PCS Rut 11 NtnquallIktd pews 17.a Sot roan 43,D7I InPrintone ! I. 'IS p r tr, n n, I I 14 Other 22° I I 161 rorm W.2v , U.S. VItgln Islands I Wage and Tax Statement Copy 1-For VI Bureau of Intemei Rotenue or Copy ID-For C, otAtryt.r 2006 Department of Ow Trettstay—Wanwd Ammo Scolroe Per Massy Mt and Motonvoric Reduction Act Notice sal InstmclarA to. form W-3S5•. SDNY_GM_027 71905 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258713 EFTA01338217 ,no Ode STAPLE OR FOLD g Commt nurrinr 33333 Far WWI Use iank • OMB No 1543410a b MI.S$ Magary 1142 Kind I E3 E] Wdlove • NM-WV 0 mann Papa ra rtr 121 1 Wooesa otos ecopersettn 717905.56 a Paw mg wiThOS 116884.00 3 scald swung wages 583483.31 4 Seel" swa tot WN y 36175.97 e Trial number or Forms W4 12 el Eelatalsnmere muster s ibilosraffotrige and spa 751782.06 8 Madam ton Mahal 10900.85 • Employer Idetelleallon MAWS IWO 66-0567418 7 &XII WournY to I I 87444, 41.4 5. 8* FINANCIAL TRUST COMPANYt INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 Is Employes addrem 444W0380 2 Advance IOC Won. 10 11 NOOMIMMW pin IA Dialorrodtiorapersdon 33876.50 to For inineptuty dolt pity UPI OW 14 theme ma witted by prewrolltrnparlY Mak Fry Is Other gm used thews I Irrelowfslealladd ID twee Contact parson JEANNE; BRENNAN Tdephorte ntentar (us ) 735-2,375 der omelet the any E-rnal sadmse Rot flanker (340 ) 715-2528 Under Demean or perky, I May one boo, 0000c MO tegneture ► Copy 1-For Local Tax Department I ea nMi,ed app Won and weamponyeg thourneinq so& to the beat of my knatherige and bow. awn, W -3SS Transmittal of Wage and Tax General Instructions for FormallW2AS, W-2GU, W-20M, and W-21/1 Furnishing colts is end C to employee'. NOWT Copica B "WIC of Forms %RAS, Vi4GU, W-2CM, and W-WIta yaw employees by January 31, 2006. II employment cods balm Dlownber 31, 2005, you may runtish Ms copies any limo War employment "No out no later than January 51. 200, It the employee aYrs fa to form, rurrlsh On or nor To completed copies wITIn 3) days of the rogues' or worth 30 SW oi 00 laM wage payment Wteabeuer a him II an employee loses a kern wino 'REISSUED STATEMENT on the now copy fucker It was furnished otoetrenkaly), but do not send Copy A of coq ernsuod Mean& the SSA. renWWWII WO Mr pichbted thy the intones. MMRCREFRIIEE- NO. 2 chaining/dee to. the lisugnotni a duorotto For W-2AS. W.20CJ. W.2CM, or W.21/1. Extension to runts?, form W-2 to employee. York reipat 06 axtennon of time to provide Foane W-2 IC wriceyees by sending a to: VIRGIN ISLANO8 BIMOAU OF IRS Enterprise Computing sAiaRtifaittlia4MVE ST. THOMAS Incametal Floponlw Program Amu Extension of limo Coordinator 240 Murall Drive KeameyevIllo, WV 25424 Mal your letter on or telt the due dela xi tomato Forms W-2 to employato. It trust Wade: • Your name MC address, • Your somloyer kleigtortion nurrbor (OK • A etatoment that you are rommeting en wangan to furnish Foam W-2 to en00)e0 • Ramon for ddey. and • Your algnelt/rtt or that of your attortzed agent. arts=*arrr Statements 2005 ow a eg.bAa oupartgars alto Timall mast MilefloglArdol Undeliverable nand. Keep kr 4 years *mg ankle' copies of Rams W-2/1S, WCGU, W.2CM, or W.2•1 eve yeti nee so deafer bra weld not. Do not send underverible forma to the BOA. calendar year barn- Base MI 434514-3 co POWs W4GU, W-2CM, W.2Vt, and W4SS on a calardar yen. Liao the ant year form. Wanda modb.fokothante reporting. 11 you Ma 250 or moro Forms W.2AS, W.20U, weCµ or W'M, you must Na them on =rode media • etaabontally. You can got spodkattocs for tog Inio Information on magnetic media or etectsokoty by Waning 601.1(locurays Dna:ye, Reporting Instruct,* Ed Ireannelan Wade/ al nendaeraadnnetawfarredOW/ or by contacting on SSA Employer Services Liaison 0ffeer (ESLO) at 787-788.5574 for Me U.S. Veen Islands or .510-970-047 for Gann and ArP2400.SeroOd- SSA 0016 not 5=0 magnetic tape one cartridge oubrobtsbne oeginnIng •rnh the 236 For W.2 report, that ore due to SSA In calendar yeas PM. It you file en magnet deketto or olootronloafry, Oo not fila de same forums on paper. Nolo: Yo., am ancourned to Na on tinned° Cikkatta or eiacfronic107 VIvam if you tie Irmo than 280 ROW w4. You may request a **Ivor on For 8508, Request tar Walter From FlIng Intormetkin Raturill Magnalkatly, Saint NMI 0508 to ma ins si lain 45 days Cetus the due date of Form WIZ est Fenn 8508 Icr flog Inthrmadan. Taxpayer idenettr—Ition mnbors. En:toyer' use an Oreployor Idenubothon number (FIN) (00-00000301. Empbyoet use n motel stiounty nurneer (SSW) (0004:0-00a0). when you ist a number, seponto the nine digits properly to shoo fM fdnd of number. Social soounly numbers ail used to mooed employee earrros 101 Mune yodel soeurty end Medicers bunt. You must nor the comet 'odd nanny ra.mbor tn Outten No Form W-2/53, W.D3U, or W4V1. Page 3 SDW_GM_02771906 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258714 EFTA01338218 • Cori nuoixt rii5r voi m7 nD OMB No. 1546-0006 b Entry, kbelecialon paw (EN) 66-0567418 • ErfeNyere COMO. °floss, end 2IE cede FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 • nodal motor • Mr " rem aid BASTIAN CORDON eM6flowiciao=ft Form COPY 1•PCf 9I Bureau of Internal Rome° Or COPY D•Fcr Employer 2 VI beano tax MOMS 3837.00 I Asper. IM. Ceinompoomio, 35487.81 3 3fr5-3-33nr. 92 odoelco so porno*. W-2V1 U.S. Virgin Islands Wage and Tax Statement 2005 DeporentYR of I AS Treavay—Infern31 Revenue Sarno. For PeAvicy Act nd Paperwork Rixtuceon Act Notice and ktstruatIone, see Peon W-395. 12.1 S00 rill3V6S.Sii rftWOOIS r 15.82 a Coned rumble 22222 Void Ondri No. 105.0009 b Endow klarelfeatko number (EN) 66-0567418 a Employee mem address. and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED ROOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 WOOW SPOON OCONOMOOOO 85718.27 • VI Imam tax vetNeid 8549.00 4 aitial”CorlinV I60 . 21640 O 4.-----crtm.3.2 3 Said moi 5 Modknoo vows old Inn 9110.46 7 Social Nosey Opt Ono.00 d WS OOP= weal Emdowo ;tat Nuns end WOW Lop Nano JEANNE BRENNAN tAftInf33 end 1P cod Peon Copy 1.Fer VI Burodu of Irtcrn P.ovonue or Copy D.For Etrptoyzr TUMID 9 Advance It OnTra o W-2V1 U.S. Virgin Islands Wage and Tax Statement 20 El 5 Deperrnonf of the 7,C222Y-0,0222 Thrvan." For Privacy net rod Papoworrt Reektonon set None* and h ane/ion; no Penn W.2ss A Form ve382 IneNebont 3462.19 145.04 SDNY_GM02771907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00258715 EFTA01338219 e CoMM ..earner 22222 I sick b 20640/Or IdoLdS00000 natter OM 66-0567418 • 2ifflories new. Sena lee macs FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 OMB No. 1645-0006 7 VIPS Wm 0610 ocerlefineen 2 VI Incomes it Dirtied 43574.16 4506.00 111.1.11111"- • Eeptcervii• Om: ^amo rod Intlel tat name LEON A CASEY, SR. E Form Copy 1-For VI Bureau CA Internal Rev01051 or Copy D-For 1111-2V1 U.S. Virgin Islands Wage and Tax Statement 2005 3 6441413336113364 940.99 4 6446446343630606041 6 . 4 6 Iwibmnrg56r. 99 7 Sock! seemly the 6 Moen lex Menem HC payment 10 1 1.67 Ito Soo Form VA3SS emeocteme 1816..83 22.21 Dimerenunt of the Treenury emend Ftimemen Service For Prerecy Act and ecoannerie liocuctlee Act Finite and instructhenn, nee Form W4Sa • Carted matt 22222 vs' O OMB No. /6660006 b ensitoot kliAltheetton nurnblf 2311) 66-0567418 I VIM Start 001,11180201 41913.27 2 VI income toe *Maid 5754.00' c Empkryorl nem. oddria ow 7. DOS FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 3 sear tautly woe 8 44630.4 .09 4 So 2767 sectrity tee rithhold s miaare wegesate to 44630.48 0 Medlars* too wItiveld 647.14 7 Semite nounty Mu t eckd =Os number .. .. . . 9 Actincoo EC peryrrort 100 / A • EmPbYeC0 fret nemo old NW trot runts JAMIE I CORNELIUS 11 Nonqualll•d pkvil 12 Forn W483 helrumbrz p 4717.21 e Soo I, tut .... , - 18.10 r 14 Other 12e i rei i A4 e Cr,, mi &Dem •rvi 7JP coda Cann Copy 1..For VI bureau of Internal Harems or Copy C•For Employer W-2V1 US.‘nrgInlWamts Wage and Tax Statement TUE 2005 Dinnecerrent of tM Thliosenr-InteirreI Roverruc emrvico For Privacy Mt And P.perwotk Reduction Act Notice and inirbeetionn ••• Form Vi4&$. SDNY_GM_02771908 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258716 EFTA01338220 • Cain foram 22222 b Skye klemIlkaatIco canna gm 66-0567418 a Employee nfl oderrecs. NO VP coia FINANCIAL TRUST COMPANY, INC. 6100 RED HOOX QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 OW No 1845-0006 W390 . law carneenten 99216.23 Soda, &FPI 2 VI income tax veThald 18661.00 4 Soto' .amity tax Watteld 5580.00 d ,'ecenly ewe.: • CemploILy:ANE MN R on old CAW EC tact nam 5E JONGH 1. F 'a 0331 l rod Zr area Rem Copy 1-For VI Butte@ of Inland R•voccie et Copy D-Fcr Employer • Central nurrow _I 22222 b Emploor Mentlicellm numbs PM) 66-0567418 o Employee@ ram; seldom. end a cads FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 Na. 1Stti-0008 060.00 Soda' waft tbs Badicerc 4 1 9 Advance en payment W-2V i U.S. Virgin Islands I Wage and Tax Statement 2005 1m Set P rreve s, rucAni reaverent 0 The Trariey---Intenvil Pawnee 3delea For Privacy Act rna neretwork ReOaction Act Notica pnd totruceccue, me Penn W-3S3. Ws" IbA raw cerporarlon 241021.30 2 VI laccoN hoc volvapld 65631.00 4 &del secuelty tee wIftwe 5580.00 3 @nal searlty wages 0000.00 T Bola amity tips ter LW *Net no SPIEVEY E EPSTEIN n and WINI w on C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802 U.S. Virgin Islands Wage and Tax Statement Copy 1-Foe Vl Bureau of Intee^41 flerscrue or COpy 13-Fcr En-pfoya- FCBOI2 Aclanco BO DOWITFX . W-2V1 2005 a NloPtantivxwAN*0 3494 . 81 Department 0 Bfs Treemiy—lreamal Awerue %Men Poe Prboacy Act and peprwork ileaucSon Act Notice and Inentleilanor See Form W-3SS. SDNY_GM_02771909 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258717 EFTA01338221 a comma rumba, 22222 I vole Q b Ws* rdendlicidan nurrbe Pr0 66-0567418 o Emplejets rem Sins, and EP code FINANCIAL TRUST COMPANY, INC. 6100.RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 OMB No.1516.0006 1 '49 For.abrr carocroatan 650.00 3 Soot sway wages 650.00 Vt roomy as wmv,ld 68.00 Mal • Itnployfril Ian oars and Mal IS Rana TEQUASI O HENDRICKS 7 Froclal flosky Cps I U.S. Virgin Islands ram wen, Wage and Tax Statement Copy 1-For VI Rureou of Intren3; ROVeMie Of Copy 0-For Employer 9 Adorn. 00 mama' magnified On 4 Soell murky In raihileld 40.30 10 12n Soo Faro W-199 inctincrant Mr 125 • 120 I 12d Degadmirt Of taa Tneamay--Manz flaiona SPINCS For Panty Mt and Foamy/mu Rraluction Act Plotice and trotnations, nac FOOD W-3911. a Conbni ninbif 22222 vow DI 0145 W. IS454•004 b InPleYerldenecallen M.O. (Em) 66-0567418 1 FM" ix, Oran cOananelIOR 21670.14 2 VI Incama Mr a.121.410 1815.00 a enpoyers as. addna and VP cod. FINANCIAL TRUST COMPANY, INC. 3 $cetal downy gage 22396.74 • Seem pecan In WEISS 1388.60 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 6 Fredar• nye cod Up 22396.74 0 Minoan trx ward 324.75 7 Soder dearly Spa / • d E • maw ' .- - " $ Matta E1C moment 10 • / • encloYao's act norm sad inrnal Ural norm LORETTA MCDONALD MORRELL 11 alanqueakcl plan 12o Soo Fon W-353 inabuilcin p 126.60 13= r't air n W1 n 220 ! I 10 Other 12a i I f Em wa anil IPonca i2d //// Fpm W-2V1 Copy 1•For VI Bureau of Internal Revenue or Copy D-For Employer U.S. Virgin Islands Wage and Tax Statement TC0013 2005 ceponrecat o1 Ole Troccury—avanail Rano Sarvlx For Nom" Act rind Popawrita Reduction. Mt Nonce and Inatrotliao1. We Form %243S- SDNY_GA402771910 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00258718 EFTA01338222 ▪ Contrta rumba F-2 1 743;15 1 OMS/10.134&0001 b Eirploya Idendbaellan 1l 4 66-0567418 • Ens:damsons'''. sterns. ens BP cods FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 o UNA R enlaces& s Ara novo end Intel el ekPea end ZIP code ro.IN-2V1 U.S. Virgin Islands Wage and Tax Statement Copy 1-f-or VI Bumpy of Integra: Revenue or Copy Of-For Employer 1 NYg.a. ',mottle contrenonfm 41893.44 3 34431 Plcul% in 6 . 06 I Wacenar3r2t2.06 7 Bari) eectior Up/ 2 Ahearn to sitreteld 1052.00 2005 / e a See Fyn rItICIX/I, r 37.32 i B000rrnard of t e 7terostom-Mlem4I Pcoerve Barns Pot Prbney Act end Paymmortt Fteductbn Aot hbtloe and larinctionh Pant e Oonsol matte 22222 vold O OMB No. 1445-0003 beivorwmmsmaft,~4,wpws 66-0567418 • iMplOyefte nifne. edema. end DP Dods FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 I Wars. I. cinertmpenensn 29819.87 S SoPol sewn,. pops 30695.54 o l'a"116relr.54 t sods/ wpm*, VI boom, tax Althheld 4.00 4 3033 Marty lax MINIS 1933.12 4 Mature tax &VIPS 445.09 d ' root • !unbar . e EMPlami's hot rens end MKS Last urns ANN M RODRIGUEZ U.S. Virgin Islands Wage and Tax Statement Copy 1-For VI Butou of Intern,' Rovenuo or Copy D-For Employer IGDDl4 1.03 „,,,n1h1-211i 2005 • &Mood Ile pegment tf Noncnorneed pan %%/; /4 /*/ / 122. Soo /875. err NV•a67 $s abordbli/ r r 14 Otter /2o If I 12d OuperOntot cd th 7rerast-loromel AVOWS Barite For Penney Act and 44penvoi41444444.44 Act Notice and inetrootfons, set Form W•CISS. SDNY_GM_02771911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258719 EFTA01338223 . _ . • Cooing main b mono( kroodricalion Man , COM 66-0567418 o Employer, name. ociRoss. cad DP coca FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 Void 0 2 V1 Storrs tax wOrwial 3250.00 1Meislieralacermernoton 38196.15 4 or 's award , a-airy writer • timplaym's ant mama aro Mai UM name JERMAINE A ROAN Oopy 1-For VI Bureau of Ireland Revenuo or Copy D-For Employar 3 Mott pm* wrap= 41069.29 ltitr. 29 I Roe+ mourly fps 9 Mance CIO payment 4 Mold securnytonnonwid 2546.30 twin W-2V1 U.S. Virgin Islands Wage and Tax Statement 2005 Dripartment ol trIO Tr036UPf --Wenn) Rif:00W Sci* For Macy Mt end Paperwork Reduction Mt MM. and Imanictem sea Fan WCISS • 0 12. Soloreitiri itbrierion 14.03 'ad 0 Connor ranter 22222 wad • PM No.164.5-90105 D Erripioyer IdyC%lcdoa tarots le24 66-0567418 I W•prk Spa Minor wasted 38744.92 2 In Worm Rot %WNW 3757.00 o &Mors norna adders. and AP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 3 9cciod sows* wages 43097.29 4 Scoter roctOry two withheld 2672.03 6 MWam°1109/729 • Modkore Mc " 61 .91 7 Smidammilyelm r e 0 Ern '5 maird toe" atria*/ 9 &Vanes OD wort io 2a Me torn kV-38S Mauer* 8 1352.37 • employer a Inn mom inel DMA tan ivaa DAPHNE L WALLACE 11 IfentRartIati plt 13 Mow isksaci Lower n''- ,r, -6 129 F 1I0.29 14 Other r ° 1 add um re tap code 22d i Fe. W-2111 U.S. Virgin Islands Wage and Tax Statement Copy 1-For VI Bureou r mortal PaY0rA. e a Copy 0 -For Err-arr TC0015 2005 OnwrIant of n nearly—Kerr& R, mitito Sank.7 roe Pilrescy Aol end Paperwork Reduction Act Note fro inaructons, roc Fawn W-352. SD NY_ M _02771912 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258720 EFTA01338224 ' 0 -NOT STAzLE OR FOLD a Corned caber 333331 For PPP litic 0619 Mo. 13160006 OMF 9 b sii.ss Warp lOS Optan. - O O Rend Modica PM O I Wept 1p, ON coprinealca 732788 09 2 Pam, tax vAtHesid 1 Ths-pitty 3 *odd itimally wpm 600411 gA • *add sestrity l est .nottiefr — 68 in o Tats. ranter at harm W4 1, 9011mP. *army d tnebriament aunts 6 Medicare waive end tips 76281.8-01 • Median trivia • slaw idwrilattket rants 7 trtocld neatly ups 9 66—nSfutejt e 0 ir / / 1/Sa I empleyera nem* - Z RINARCIAL-TRUST. OKPAR87•44SC.- . . . . laws 6100 RED HOOK QUARTER B-3 ST.TEOMAS, USVI 00802 • Emporia eddrent end ZW oak 9 Adimee LC payments 11 nomunise plans 12 Dafenod cavocreolon 1Rf11 13 0.5 13 Par Vird-pwty sick pay use ody 94 income Um tatteid by pp id dWd-parly aka pry h Ott Elisl said fhb yea IS Otwok the appropriate boa puts)• W-24.• w-20 Rana El 14 0 Telaretcris Po tan veg011 W-2 in V1 MI For Chldrl Use Orel I Erndemes terraced a Comma nom grown:ten _agenne Ewan Oka: Copy A-For scoot sectimy Aamintstrabon under protein d patsy. resolve heti have exerilned dab ram en eccompearing doeunkas. on* to Ito Pet at my letcraledree rind WA tad ens pew& ad easiplte. WIMP& II. TMs ► W- SS 'fransmittal of Wage and Tax Statements 200 14 Cute se dic /Os Someway dre Taste Pent ammo am* end this entire page with the entire Copy A page of Forms W-2AS, W-2131.1, W-2CM, or W-2VI ) the Social Security Administration (SSA). Photocoplos are not acceptable. o not send any remittance (cash, checks, Way ceders, etc.) with Forms W-2e4S, W-2GU, W-20M, W-2V1, and W-3S5. istructions for Forms W-2AS, W-2GU, W- e fil, However. 3 WO nit electronic:4Y. you may Ma by March 31, 2005. Soo the ESA nd W-3SS firp,_ wohate et woW.tocistsecurIty.goviemployeel tor decamp ling options. 2c..Exterrakin to tile. You troy rowed en extension of erre to No Poles W-2A3. rate, Memnon en to the Intend Paine Coda realm cal noted, WY•21:21, W4CIA, or V/414 sandng Form Apriplan for ectatelert of 472,t490/,,, C Pan , Tinie•to Rio We, Returns. to the address Mown thet lam You mint ems To Note ew eke for 2001 Fenno W-2A5, W-2CJ, W-291, and W cor4:1;44 ^YU.) moment th • extension try the due date ot the forme for your request to be Wivlin. and W-323 wow relonratted to eenkrrn wta dotollo. rd mot** ad in the substitute black and while Kew Forms W.2 e • Art: OP Conlon: &en If you nosh* ea extensint of time to No Poona 114243, Oval In &Met* E and F of the May 2003 reamer of Pub. 1141, Orrierd Fkalnif40 ,,,w.204 or W-203, yob mat roo fumbhetc bm, tos ,„,,,,wkom by %bow, SpocUleaSons for Skbe2ture Forms W.2 end W-3, THe change shows " 31. 200s Put see Extension to furnish Feints W-2 to empkona on pogo 3. *grammes to twee Lettered cede for data may on both the POOP and *a en-prieted Verdun of the fens*. fens*.Make cortnin that Copy A of your paper Whine To File Copy A wins W.7.A.S. W-GLI, W-291, and VW3SS refickno these Manus.. amoval of dollar *pa and Medina The Plat dr, aid Medina have tom "wed from Copy A of FOFoeW.2PS. W•700, W4VI, ndndW-393 to ptOttkie in) CCOCO. Do not show dollar signs CS')) whey reporting money wmunto Iw reponln• cod.lor box 12. Anew coda (Cod* W—Croptoyer's centilbuton an orpoyee's Meth Owhos Acton, hao been added la use h 12 of gym W-2AS, W-2Gth Ye.2VI Soo page 6 for Ptah. hen To File Copy .A 01 Fenn W-324 WM OPY A of PPM Weak% *Zed, VA2CM, or r2 -2w @Pat Prate Med on inagnetre motley February 24, 2033. •: TCOGI6 t amas ocomiPret. You vt.I hero en skitiotial 30 days to be. bee Pawn tern lot nal:j Send the antes Wet age oil this tam Paw with the dim Copy A page Fenn Yt-MS, W-2301, W-2C3A. a W-2VI to; sods) security Artmlnletretion Data Operations Ow** Mikes-Dan* PA 157694001 Note: it you use 'VeM)ed PAW to to, enehoe ne DP code to mi87.59.0002.- you use an ARS.epprovee peyote dolisery service, add 'ATM W-2 *room 7150 E. Manta, De to the otters and Menge Na 27P coob to "f87•2•7297." See antler E (Pub. 15) Employers Ta Oubo, W.:Cat of IRS cpproved pthecest Sotivay senesces Area Ma WPM to tila C opy 1 end Shipping end irmiang en pope 2. CM. No.101173 SONY_GM_02771913 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258721 EFTA01338225 . Canted numb*, bEinpoyerklmft4OmmIrIm 66-0567418 es Employe& arm. oddniat and VP oath FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER S-3 ST. THOMAS U.S.VIRGIN , 00802 I E add•coa and ZIP coda • Coned numbs( U.S.VngnIMands r 0rm " Wage and Tax Statement Corn, D -1 rr ETr!VOr 2004 Darcronant nr the tot) raomat Revcrwo Sonde For PrInacy Act and Panctwork Reduction Act /lotto and Inttructiorra. see Rom VI-33f Vddifl 1 OMB No.19454099 • momktdWomprimm 59341.18 e?Ws41.18 S NWCOMPITMIT 18 SOUS scanty IM 9 Masao, EIC manta OThor B m'IP`wnx.n.g4.70 2 IA &tomato PRIME! 6418.00 MIS M•13454408 aR s ga:ot A bevenflemenmillefte 66-0567418 o E•csksyens map. address. and zer, FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER D-3 ST. THOMAS U.S.VIRGIN , 00802 I Wag's,tps,otaa tempt:canon 81917.11 3 Sotlal Worrywart 87137.22 2 VI ittC0119 tux irtheld 8022.00 4 Social semidry Imr•Vtalld 5402.51 • moalotirtuntoideold 1263.49 II•obanwinse gni bps 87137.22 d saki number o Emden/Ws gal nun and NM JEANNE Lodium BRENNAN reeW.Efl U.S. Vird/n Mande Wage and Tax Statement ColayU.ForEMployer 7 Geed Maly tp• 9 Ad•an?. EC Foymr4 11 Noroucifpd ;era 13M ilothaniii rivW•40•Al 14 Other 10 tza Sac :cm W 3S.7 0o/ructions S '5220.11 12b ! C 1137.25 ltd MoadaramOtaimmtuty-ndemoilloconucSern FmPdvacyAalandPoramodcRodoctkmAdNoli andInsinKdons,eftFamW45. SDNY_GM_02771914 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258722 EFTA01338226 a Comoi number • EmployeIdaItalian sent 63m0537213 a Drapbmies sant a S and VP trade FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 CH01111o.1543-0909 1 Mete.W. dber ceenpn.021 2 Mamma tax mteraid 42312.73 4328.00 3 ' anitlo. 63 s mennaorm .63 St - ▪ 5 3116iffesirst name drid bad IXIET, SR. t ell aldn,95 ordar cock Copy D • For Employer 4 Scale nasty 7 vestal amok Ips 9 Advane• EIC 11 Renepabled pant 13 la T411 1 36 Fenn111/- 211 I U S . Virgin Islands Wage and Tax Statement 200 4 ' 211.63 14 °Ow 120 12d Department of the Treasury - Internal Revenue Seiv For Privacy Act and Papenvork Racbctlon AM Noll and InstrimAtom ma Form W.3! a Contra, matrix( vas 0 0Ma Na 45464001 b Employe" lactellotion numbs 66-0567418 o EnWoyahmawad.ua. and ZIP cad. FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 mom es.dhsesedess 47313.38 2 Vilna:me In Weald 6911.00 4 Seekl saculty Ma wasiald 3177.49 II Medicare lait %Mamas 743.12 3 SedsimerittY1M9S1 51249.78 Redeem mess endive 51249.78 7 Social mashy Ups d E '. soalIseatita stater • Erisloyta Sisk rams end knel last rim JAMIE I CORNELIUS 9 AdVaKOMPIYment errpbyeet addrIMA id OP ocrilt TED0I8 11 Nonmataad Meru 13 14 OPE W-2111 U.S. Virgin Islands Form W73g0 and Tax Statennemt Copy 0- Fot Employer 200 4 °apartment of Ilve Treasury • ittemat Ravens. Senile. For Privacy Pet and Popenrorb Reduction Act Notice and inibuctians, tea Fccm111332 Sta Fenn VOSS Inteructiona S j3936.40 1311 `C J44.70 12a 124 SDNY_Ca4_0277 1915 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 BF/A_00258723 EFTA01338227 n CanVal manner void OMB No.15434300 b Enelayar Mantificellan mambos 66-0567418 • Emobecto remp addiess. and ZIP cols FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRG/N , 00802 1 IMmei. 6340beramBennerca 97012.89 2 VI IrcemetaMtneld 13099.00 4 ScoM 4004167 449. IMIT/442433 80 stad°"""irffoo.00 s 'key—rum. BO 1 Sodd new* lfm Adn0nOt [IC paymonl • trent R -dime LrooNGH er.0 MOM and 2IP cods Copy 0 • For 5npfoyer II Nonepd6446/nns 13 P*44402 ;barna rinmmt. Ar 14 OM? 6 Ihrdknra tux •t9A‘AO 140..51 10 SL5 1.)0 . 1. 12It 120 124 Ii 1172.78 PaanW-2Vi U.S. Virgin Islands I Wage and Tax Statement 2004 oemennf of !ha Thl:,:•U`f • :r hrir. Rcver.No Scr4 Fcr P rioxy Act. nd P.iporoork Re ducton Act Pi nth and Instructloos, Soo Form W.3S • Control runts valtl OMB No. 15434005 b Enroloyor IMnIk1aMon Parte 66-0567418 1 PM" M4. caw caiseuMm 241021.28 2 VI bcome Mx MANN 65884.00 a tmployces room. oddrum, end Wood / FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 3 Social toady wipe 87900.00 4 Sould mostylm w0Mald 5449.80 6 Madam wpm erd Me 241021.28 S MSS* tot *Mai 3494.81 T Sock/ mourty ma a de Amble maw 9 Minna LC toonont la a Employecin •:t nano HMI Lam none JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802 I EreatooAr. enema aid ZIP coda P j W..2111 US Virgin Islands Form WE Wrensillibli TAY C•a•abass• 11 Nanqutded Ocre 12n re) Coen W4-53 an.W.O EEra ;C ;1021.26 1] iosieovel ff .e 1 2b i 14 aloe, fa: 5 120 I . 2004 CepihncrA of t o Tomry -Intend Revtate Sew e-- s-.--- . . . - Copy D • For Employer EOM and Inatructimm, see Form 1N4t SDNY_GM_02771916 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258724 EFTA01338228 • awn* mai. Vod OMB No 1543-0050 • eimbyes i•cetikele• number 66-0567418 • Ur playa% farm atm end ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.VIRGIN , 00802 1 %mkt eteroonyerlaWn 2074.00 3 Seddso401, 14•0,4 2074.00 2 VI income tee atts,S1 175.00 Ste Traurit nines era INCA 114bsIcss f treplonen'a 0-66't Copy D • For Employ*, ZIP code vg-21p u.s. Virgin Islands • Wage and Tax Statement 2004 LW/oar:mart onto irearty - Internal Rare-to SW. For Privacy Mt and Paperwork Redeetkm Act Moth and ;nstnntlons. *co FOIM W-38 • Conlmi runbor • Invabyor Idankeemkn rawer 66-0567418 • Ernoloyees nemesddrene. and DP cad FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER H-3 ST. THOMAS U.S.VIRGIN , 00802 d Gee SOWN rumba a Caployetle Chet it,,. end rid Lett ewe run v Dr 1 P.M:Waynet rOcre2e and ZIP cone U.S.VIrgin Islands • Wage and Tax Statement Copy 0 - PO, 7mpleyt* 14 Oiler Asualsoovmwmwase 128.59 12d or OM Pew 1540-0605 D MORRELL TCD020 5 Modemwore mid Rim 22108.99 11 N0Intailltd Please 2004 lax welteli 1005.00 4 Sodel maarity lr witilvdd 1370.76 mecum, ,,,soimed 320.58 12, Sec Fown 'n,..ructor 1 S 648.18 12c ton Department of M Troz.‘my • Internal Revenue Sem,' For Privacy Act and Pepornork Redact:, Act Mod and InstrutenOne, eee Form 1V-35. SDNY_GA4_02771917 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258725 EFTA01338229 • C.onuol number • Errpbyer Identlkellon number 66-0567418 o Empbyoes romeorldrea. eM Moods . FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER E-3 ST. THOMAS U.S.VIRGIN , 00802 VW CI OMB No. 1545-0308 1 %Wpm apl,oNrmmtactoi 40047.86 3 Social saardriftle 41285.35 6 110:400/01/099fIlgt 35 2 VI Feces baraltleield 1586.00 4 340.1 mud* 2559.69 7 la secuezy 1pt 9 muenco I C relemenf • swam.. znowne sta nut UNA R lig4CAL oroWn2ini U.S. Virgin Islands Wage and Tax Statement 2004 Costeenere of Oro Remy - Inferno! Revenue Synth Tor Privacy Act end Papetwnty Reduction Act Roth ire! Instructlemb, LOS Form 131.28 Copy 0. rcr FmRtycf Modkore tax w CIF, 598.64 11 learenleffied plan in See roan 'MSS'S hstenzens S 1237.49 13 . Illt •-.n: rmir In c I '35.38 u ovicr tz, I I 1td 1 0 Cannel nosy VtiC O 1 OMB No.1143•0208 Is Employar kleMkedcm weber 66-0567418 1 Vecte, fps, ether onager% 27935.72 2 16 income axxiliel(40 9.00 a ItaiplOyefe earn. addnr-s. and ZIP cod. FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 3 Serail Rooky wages 28753.16 413oolalosourity In vAlltalkl 1782.70 I Wawa vow an! to 28753.16 I feedlcare tax Wilhheid 416.92 i Secbl mlty** 3 v Lap ri .cv make 9 Adeline, DC priest 10 • rinabne's beton and ISM lapin ANN M RODRIGUEZ 11 Nonty.a46el Owl, 12e Soo Rem W-355 Milmoll i S 1817.44 13ffa ren aridie 12b ! C 13.21 a Other '2c 1 A___ f Efrotamee ecelmar aM 7P cola Form v_.... . -211/ !?....v!!1?„:sth:Ids. ...... 2004 rtnent al the __ -- .12d a ?' Treasury • Intorno! Revenue SON —..____ . . - . .. ... .. Copy P. For Employer TC0NI C AC and Instructions, tee Pam W-31 SDNY_Gm02771918 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258726 EFTA01338230 • COMM mentor • &Sea iderawilon rumb0f 66-0567418 • Emdeyses ron. nit*. rd W 0340 FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 7F 17151 mismomews reacemosszerompaconta 35326.30 2 Vi tows teedi101140 2832.00 4 Social eipaidd 354.98 I Emplorods omens and ZiP coin Copy D - Fut Ernoicver "'Mu. 56 ""afON1Q . s 6 6 medic.'" Linithrli 0.76 Form Y' U.S. Virgin Islands Wage and Tax Statement 2004 Dtp3ISTIM31( o11ne TfCaWly - Inomol Revenue Sento. For Privacy Act and Repenter* Reduction Act No6c. and instructions. woe Form W-14.1 121 3 Surto! rung:vet ---FdlEfrOtOU Na. 1515,0038 b Striptease kstraticolion Mete. 66-0567418 c Empkyo's ramp address. all ZIP and • FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 5-3 ST. THOMAS U.S.VIRGIN , 00802 d I 1 add number e len0leyeeis &Amara Mid at Lastram DAPHNE L WALLACE Emctoyea's address and ZIP ore CoseD.ForEmptinor TC0022 yap% cps, an cowman, 36964.83 8 mmuftwion 41190.09 2 to 010,110 lax *Wad 3091.00 4 Sada security Ina.atwld 2553.79 6 W72mmwegestiMtips 41190.09 7 Sad &Rudy has 0 Aldose EIC paynato1 11 hencsotilloctPlart 14 Oast 6 14•4ae tax villhhola 597.26 12s See ham W-SSS metre Opp I S 14225.26 j C 129.12 120 12d Perm W-2VI U.S. Viten Islands Wage and Tax Statement 2004 D0p3$71101$ of he Treasury -111101111 Revenue iSt$VIC For Nino/ Act and Paporwed; Reduction Act Retie and inctiuctlens. see Form W3S1 SDNY_GM_02771919 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00258727 EFTA01338231 po NOT STAPLE OR FOLD I • 06morrenber 33333 - I.ce Mali Use Only p ONSINo. 1 SM3-0e0s 0 541-113 iRemy ell 1 Kind a Wisps. ape, otter ecapammeen 0 0 $ 710836.58 $ 116848.0 cl_ 2 roam exigeheld or Payer O . 171 taietT p. W i 3 Wei smutty mem $ 574878.61 0 fledg mosey waggly $ 35642.47 • . IOW MOW el POInteW•2 l di estblehmatrsrmter 14 ti Airdlern wages snd Ips $ 743059.78 e Weise terwiltheld 3 10774.36 ensonriarateenrynta. r swig moults lips • 66-0567418 $ 1 firroleyali awns FINANCIAL TRUST COMPANY. INC. I Sams SO fl ee % $ ' / 4 , It Nonmed plans $ 12 Oclerreci camensation $ 32771 20 6100 RED MOOR QUARTER B-3 ST. THOMAS U.S. VIRGIN ISLANDS 13 For Otter/ le* PsY meal/ 00802 g Iltratiegiesexthmsane 21P code 14 Income lex siNihuld by payer rillenspeity Fey h Me MN used WO you 10 Otteek IR appropriate box Try, W.2AS WON vr-crei elMil I Employes serlicelel ID number k Fenn r El El • • 4 pen person Jeanne Brennan For (Sew ties only I. 77.6-74.•,.__ ••• ... . ,,, .,.. / Copy A—For Social Security Administration Under omega of palmy. I declare Mat I hem imunlned Ilia Mtn fed ectoomparyIng docomorm, and. la the bat ol my knot/edge end Witt they em end earertem Menalora 4,1"-dic a-aike--. norm 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-2VI to the Social Security Administration (SSA). Photocopies are not acceptable. Do not send any remittance (cash, checks, money orders, etc) with Forms W-2AS, W-20U, W-2CM, W-2VI, and W-3SS. nos ► onevenwitel P. vs newel Femmes Instructions for Forms W-2AS, W-2GU, W.2V1, and Where To File Copy A W-385 Send the entire kst pogo of thistom (Copy A) with the entire Copy A pay a of Penn W-2AS. YA2GU, W-204, or W.21/1 lo: Section referenCOS ace to Um Internal Revenue Coda unloss othormatoCI noted. Sod& Socuray edmtnistralion Items to Note Ore Operedone Cella Wilices-Spern, PA 187694001 Reporting Code 0 fec box 12 BE FEBEPT2: °21: 1111/2Ame: F you two *Go 67 ed Mar to file, ClelinPe the ZIP code to 18769.0002.' II yOll use an IRS approved private delkety senrkm, add Regent legislation has the use 01 Coda 0 En box 12. tIR W2 Proems; 1150 E. Movnadn Dr.• to the address end change the '18702-7297. See Circular P. Employees Tax Guide (Pub. 1S) When To File • of IRS approved pave(' deny's). eeMotts. Mk Copy A of Form W-aSS with Copy A of Form WaeS,W.V2GU IC16,1:1-120 551.41484 A. Xeo sea sera file Copy 1 and Shipping and mailing on page 2. INTERNAL R or W-2VI by Match 1, 2004. Howevor, tf you file elostronkally, you may 1110 by March 31, 2004, See the SSA Web Site or www.sse.goviemployer/I4SeST. T Notice to Employers In the Commonwealth of the Northern for etectronk trrng options. Martens Island* Extension to Ole. You may request en exterolon of time to tie Fans You ate an crept:ger In Ito Commamma& of the Northern Mariana W-2AS, W-20t.l, W4Ckl, or W-2Vt by sending Form 9809, Requeet for bends; you meet contact the Division of Revenue at Texer'on, Capital Extension of Tone To Fbe Infonnedon Ileums. to the address shown on Htl, Wpm MP 96950, to get Form W-2C44 and Me Ineructiors for met form, You mus4 menet the Mansion by the due thee et Me Toms for completing sod Wing that form your request to be considered. II approved, you will have on addltknal 30 days tone. See Form 8809 for more deters. General Instructions for Form W-3SS Caudell: Even if you moots,* an erosion 01 lee lo alle Forms W-2.4.5, Pumas* of forms. Use Copy A of Form MSS to transmit Copy Ad W-2GU, W2CM. or WM. you must CM &ash the forms to yott Form W-2A,5,11420U, W4CM, or W-201 to the Social Socuilly enpkyoes by February 2 2004. CM see Extension to Immesh Forms W.2 ArtertintstrAcm. Fie Caprice Form W-33.9 and Copyist? Form Vi12AS. to employees on pegs a Cat. No.101173 IC0023 SDNY_GM_02771920 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258728 EFTA01338232 I 22222 in a Fitomor vftfkily .., - a mei* L ., mom ircws• Ti afiqua.193olbsf talhalWat rre i ' RI a oewovehirtl - — f $$$$$.04 $ 6$19 . 00 1707a ;;:wrTry G;66 . :icti.::.:aiiitt;iiiier n. klhealtoo reanbw 66 - 6567418 •••••.n• ••••• •••• •• F kol•blen 36$&/.7iirrair a. "---- • FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 name a rake DALE I us !wee BASTIAN G0RD0N U.S. Virgin Islands Wage laid Tax Statennont Copy A For Sochi &vanity AdranIctrotion • Send this c.ndro pin° with Copy A of Form W-SSS to Ile Soolal Sow* AdmwatratIon; photocopin ate nO4octeptatgo. Form 65471.10 o —cto i; jar 11 Hornalfid ptrao Pe —in n 1— -- 14 Olhirr (Rev. February 2002) 00 Oat. No. 499770 M.17,rt1e fehd4 949.32 4/9 I2. se rye weas turners S jt60$3.06 C .486.00 I Y. 110 4-P repartmont of to trolaLry • MOWS Macaw Sea For linvony Act and Pootnvirk R•Oichon. Naha end treemallOres Fenn 16.3 Do Mat Cut, Fold, or Staple Forma on This Page - Do Mot Cut, Fold, or Staple Forms on This Page a Cchaol math kitteklatel Meta .11A67.1/1. 8 22222 BoFiey.A. no* odCgoa end LP °So FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN 00802 Veld CI For Official INts only P. OMP No-15494AM .1 ErepbyeaSs axis siva^ ratter a 1711:40wo'. 6tv oars, 2.4 aCsn JEANNE BRENNAN • azette'itcrs--i:X:',04, etc'. t_riffeneon, _nee eesti4Slit „., •• It: e toss ▪ 11•*.' 'vet •••‘ ▪ %Rt. . It: 1 I .4 1 13014 Milli) I et is I. I ) I I. 1U *i i• rt. • win .1.4 .4 N: • al • • A I riAttbtiP I41‘14M rEdi ,i, • •f :se; ar..,tp at h. it.. b Ohl : **OP:aft". ffigrAr.t.:.:,,;.;..n.k.:1:4 'Chard k. Waraa cascomoonaaaa 82943.7 3 Sodel eauttamso 87000.00 6 • **SOW wiveand 4aa 87582.31 7 Saelal stoney lha f--- Adana IRO payment 11 NoeluMYd Nana ar . '742Tvera S.11 4638.56 VIIntaxi la:C.410*J 1022131 halal is•Willy as walirold 5394.0i a Shclass tax alleal0 1269.9• Feensay 6)(176 CIV-1, :.....Or7 • ji 71 ale ROWS Yharit InerseNane i w 14 141 11514: .T..t-aktr •• einfr**A4.1 .... a:rah:en ex to 'woe • ....-. 'a: • nr SDNY_GM_02771921 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258729 EFTA01338233 22222 JOr ar No.1 0144-190 • ell'efolt 11044Krocr41.27/17. " an 1 102fiA otherromptreitcli r t .4.n.votvrchtrtil 66- 0567418 $ 42709:71 S 4488.00 _.. ..--- --... —. ...- .... . ...... _ n Ene402121 non.. artitroar1 V icee A Uhl away 1 0 acteciallettlitAltrld FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8 - 3 8T. THOMAS U.S.VIRGIN •, 00802 4 Goole' accrsloratelver 1. 4 095.73 $ 2919.94 If Mean mpg col Op ••__- I l'. ..04014•W4041 • 41095.73 • 682.89 8 y. Ree4oy.019 Ire nem, 904 WA) • LEON A CASEY, SR armAr. ri Mee nr cr; 75R7V • 47 7 a d/07 7Ae • Porn W mar U.S. VIrgin Islands 70 MOD aricl Tax Statement Copy A For 60.4111Anottrtly AChninietretbri. $rd this amts pap Yelh Orin A of Fon WASS tO the hoofs% riocurtfy Mr:10200111011: riviscosa =not Soceptehle. 2003 )Rev. Pommy 200 ) Clet, No. .22277:: 0 Mame pryinsnt ISA tlerqualetcl plere 1121 Frorm Imatcron• S 4.386.02 Oh re L c 11.97.97 1 Dopcirtaord of to Inas ify • Into:ref flown's* nerve For PrIvory Act tiro I Prpcnvork Padilettun P H*' nod Matra:don& las Pam NY•3* no tint Out, Fold, or Staphi Ponns on Thlo Pogo Oo Not Cut, Fold, or Slant° Forms on This Pans I *es riJ apotoostu•monty D- OM flo.114W100 o cresol weber Empwrirorrilanulon cumber 7 41.0 f Won, Ips.offercolYsothr. 48224 ..62I 6819.0C 3 Wroth tottellywago• Sochi scorn tot Aar $ * Esarl'ion Dia &Weft on! ZIP cads FINANCIAL TRUST COWAN?, INC. 6100 RED HOOK QUARTER B - 3 ST. THOMAS U.S.VIRGIN , 00802 . • Ms:Score wap:o tOcIlt4 0 52736.75 7 Sot anily Ipa • VI Imam Yr rehivid 2 Adams SC prove Zre4oyoo'a Ire no= arslInilli rIsm an 11 toad pla-nr • • - ifto Farm W.CAt lions . I Sit 3812.08 10 V ez 09:rn. 14. 14 Oho-- • •-•••••••• 3269.68 «Rgwil 764. SE Agl JAMIE I CORNELIUS I . : E2149:9/2 *Cr. 52 %Icy P70PM .7 f7 :171T ' etS‘4 17.W .4.4e ' 14 - 1. -.4 %4;.•:1•2 :Ara; • trip "kv ••• .A.Z1 V•40:' •••'. age 44.Zt 9: AI* : . rti 41lat•:th•pai Vy A .7. . cola • • :7 : J. • '...1.41y gel:94 •,1)..02-• 22•41PAN. Syr February 2002) __Li rad 1 C 443.44 4••••••••• . 0 it, ;s:•.•••••- •••2,-• .c • " ". • er 'fr. v...9'.1". 2 l e1).:. t. • 0 Sir .. •-•': • 4 1' :' • '.•: x aro - h 2.: 'vet ':•• • •••::0•• .. : t • • 3 ;9•:•' SDNY_CM02771922 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258730 ^ - • - 4 EFTA01338234 _ ' 22222 .1 se itt osraill s,.namrsti thrs- ft , P- a Cored tartar ICiriarelitamoem 4-WA 50.62.30 tf Wins wipe Mips 5307.70 7 Dalai mealy too Act. io 11 nomoinno my. $ 66-0567418 . ••••• U greplerato elm eddaima ard tee• FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIROIN , 00802 In Feriploya'a Wotan vet lair Teta; -- — ----- -....--- --.....;... : .. . . . KHANIA M -- j DAWSON Entemat moms anazle G. 9/4/ . 7.• pon, . 111 U.B. Virgin Islands Wage and Tat( Statement Copy A Far Soclni Sociaity Allidnistrittion - Sand Es endr0 page with Copy A at Fenn W-ASSIothe Social Smutty AdminiaVationi plintoeoph3a an not aoreptable. 2003 may. reduo 2002) Cat No. eitaTIC 391.00 • 4 4.:01...;a.itufg.id 329 . oe 4 76.9 Nar A.,•Fomui4.11 kr:aeon+ 1 S 240.40 1.;." vg4;" #.7./.e.66 . Ng:an:nom of be Tenorry • IlAwn&Venom S.M Pew Prtowy Ant end Popertiatt Reduction A ticalne %id 111/01Withlf12, few' W4€. • Do Not Cut. Foil, or Sthple Forme on This Page - Do NM Cut, Fold, nr Maple) FoThis em This ptiga Fronbel matte f 22222 PM O for Motel tin DS ova $6.1firi-nON IC • Employer Oferdilitill.:41 t,p*t 66•••(156741.8 ▪ egnployges n.lw, Strom OM MP WM FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 war -17-eMerw. Wt nom and blat LS arm CECILE R t DE JONGR Min incsowiracto11411.?.4) .vs: AS .‘4t. • 't,,,v.wqovir4.5-s€ TA?. z4 s . • i. , cm u".nur : a `DU 11.1 in: • • • '..• • •••• • I In/ stu Rite :41 %. • s•At,! Via*: 2:.t.6, . • eta n'a00S.bs.ollm ceepanalket 96071 4 3 3octiml milt/ raga 87000.00 $ Ineiloo %num 100577.64' r Soda" e u rtyr team VC payment—. t- 11 NonquaklidOrn :Tow- 7,1st' -- ri t" -rsiL :I VI frame biz wThhild 12741.00 4 mei sactelt: 5394.00 II Magma art aafahald 1458.38 2003 May. Peary 2002) ley to Fon vesa0 anuovore I $ •.1.t4507.60 C 14 151.80 1." ," nc‘.• • • . • . -• • . kterg.4i4icta •••• et> :.VAA10 :••*.e. • . • len >est.*: -be SDNY_GM_02771923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258731 EFTA01338235 - : - . . . . . . - - - . - - . . - - i - a • ! . . • r 22222 0 j Par Olhe 011M21 lint-011y Is Mn.141Creag • • a CanItotratteter O arrearekhealecilenronto. 66-0567418 o orobrirn FINT0:V0-40;:ail 7; 0r.X.1;. ----- - .- . ..- FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U. S . VIRGIN , 00802 • arrebrodatwat veaclauttat 090-44-3348 • EnVOyelea thilnyme. and MOW lirM o JEFFREY E EPSTEIN C/0 AMERICAN YACHT HARBOR 6-100. RED ROOK, SUITE 1 ST. THOMAS, VI, 00802 Fon" 4,7 / •-'44 W,n9V1 U.S. Virgin Islands mg w k.) Wage and Tax Stedoment Copy A For Social goourIty AandolatmtiOn - Send Ills onlIre page ,4th 0013y A at EOM WaSS" to the+ Sodd :41XlItly AdneritttallOn; pholnoepiatt an ton scompinblo. 2003 1 WWWW6Mmwelogn T-0 ,1kownnV.WWW -. ---.. — 2410?1.22 q 67996.00 aonsou,Wai iT 4-...WW.sia.ii6WW; 87000.00 41; 5394.00 s mommteciitijr -- 64,i4ilir7.mila.i--- 241021.22 t.._ 3494.81 scorre ------ t 72sp-- I AsanOe-63-pare7,74- ''''' — it WhIWVIIIII0 *he (Rev. Fabnanry 2002) Cat Nn. 40077C r . AA •Alt Y A•iii•• • V id. .•; tM. (1.0 via 24•Poon 2/44dirceotare 19 f , I In C 1021.20 la Dopanntrot d lha Tread? - Inane tm,.,., gent Fm Pchtery Mn nrirl plootwn.k ReactInn a Monde and Inanotlorn, *at Pon n W-21 Do Not 04, Fold, or Staple Forms on This Page • Do Not cut, Fold, or Staple Forms on lids Raw r Otabol mentor ' T 22222 I veld h EmplOrt n•IniNw 516_057418 O Employees name. 442.ese. ord ZIP coda Mia roc 001001 Ilan Orile ► ate Ii0.13454:00 FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-'3 ST. THOMAS U.S.VIRGIN , 00802 arolyhts 41<b1 Zuy y nombet • fenpbytora Con nom and Seel last flaw _HENDRICKS-- I Om aIggry y. m 0:undAstl tr ants 4.:Yektki,r4Z:Alteirr ii•Te.V, 1• '..eit •Cc•lt'Z's: .:;(7a•Ce. c"e •••P •A:Kk • ltA‘ eft, af.it:alitf•A't..i.. IQ a• ?tar. _ NV. if . ci •,1 7*.(0brl .t s en-1n. :4ry .:•nsn 1 P.scol WV. T ma%•'J. f /1.. :AO it t Wel ' OA, C tsier, „.6...-.:••.s :-to-vd...1.4).ps12% 1 a•Ce41407Mtteminallta 145taa„ a Bead natrle wag.* 1458.92 reaeo-des 1458.92 7 Pedal esauty ten 2 VI Moos to Ammo -l23•AS • Sabi nasty 212 *IWO 90.4E P laden.* tax ntedstcl 21.15. tROO.fecaelY1032) 4.477.% 424,3 . d horepolleid pa, Poe Pam 14,13 Inosanotana 1 n 7j— fit .., lx 14 ast ___J _ ...;••• ., . . . .. • • . . . . , _.. • (101,e,billr4iti c. J Vie.. • •. 3S.'••••::;•• t•••2 ...:21n.• • . • • • . • 4 I r • 0 • • I , • .1* I . SDNY_GM_02771924 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258732 EFTA01338236 ••••=•••••••••••••••••••• 22222 'ad 0 I ree exr0,67,. vi .2.17;Ave;t4.n.ra. •-•• - 44 942.00 c Triber.ivitt;x4ftlaa 98 $ 1358 . 05 114Vcit:s.; .98 317 . 61 $ Vppfint . . . ,52,172. `40921 " .12/ 4•1n CI; 11a EH Pion W-IS0 S pSi 1.r ._ ... . _...... f I , 66 - 0567418 . • tEcrifrici.CmanCtiottia:a3P7ser "" FINANCIAL TRUST CCMPANY, INC. 610.0 RED. ROOK QUARTER 2 - 3 ST. TROMAS U.S.VIRG/N , 00802 wiNYnaealHPitt Mow LORETTA. ilopons Fddrap; w.1 *Ai 21277. ;;;$17,-•ii;i .. 21903. 21903 7 aods1 mania 0--xaal-,-60-7.•;;;e - - A 11 NonanaNd pin MCDONALD MORRELL 2auz -- 22rwV OMs US Virgin Islands Nan, Wage and Tax Statement Copy A ror Social Stioority Admbilatra1102 - 80011 tit 00211i pa", with Copy A of form W-S$S to Pia Social Seounty • Aprnisacdpillon; photocoplos ani not accept:Pa. 2003 Me.. Feentwy 20321 Col. No. 4P2770 f , • /0, a Der„artrnont Ol thy 'Meow/ • twi FtwounIn %sr. Fnr PFbrtr.y Ael itnO Popironni Atnluntfra. Kolbe and Inctnteeinoo,w0 Fonn W.n Do Not an, Foid, or Staple Forms on This Page - Do Net Cut, Fold, or Staple Forms on 'This Paco a Cato! rombir EininFiFlOoiallothen need hetAa5.741.8. a Eackwea an men kW MP nose FINANCIAL TRUST COMPANY, INC. 6100 RED ROOK QUARTER 8-3 ST. THOMAS U.S.VIRG/N , 00802 22222 Eau Par Moil Use only a No.1042-o Pio ;747 •••••••• era••••••.•.• •••••• ••••••••••••••••••••••• tecoomatareasenaa 60041 MY* WPM 7Q 6250.00 mann raga end Ups 6250.00 GooW WAN 70 2 VI liconw tax WINwIti lud7s. SSA fl uty kr, watts's 387.5' i=re on elm; 90 . 6 n EWA/we: few noAri and al Stumm UNA lt PASCAL fmcintet."E?:"•): • ,a.sr.-zs^rert, rase— tve •,; :er •: • te• • . Yitttin 3 aim:. lo 7-0't r Sant pa. F•brwry 2271) fcgMl /44, 1el x.vsi 17 .0 4 7/ At NO/vailMird Sam no rim PST VSii-10 Ifitinn 1 s Also.00 r ir • •‘..".‘."rer •••• • • •its ; . . : ". • • 'el . • 4 ▪ • • , • • ,f7:, . • • '‘‘.• " t: .r.i '4•‘1....i::".• • f.s.ermeati, 'W11 • a • • v.: • . : . SONY_GM_0277 1925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258733 EFTA01338237 ' 222.22 • • Carl wr7tor b. E'Itipaymackska mats 66-0567418 _ • "VErriory7;;;;;:a;‘,id >S A; • FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S .VIRGIN , 00802 IN Poe Ofilold (kw 0'0 :• ommtaa:ta.r;404 • 0 1100/Wo OW moot d ANN M 1 vogntsarsigimmalta 15065: fp 75altaa344W--- 16500.60 • wan;;;;171f ig00.60 7 80 .-..'.-sail'Aivelty ttai • Masa ElO wwnoni tat RO mmihRIGUE Z ottoth oartwo andar osi• • Depart-noel of Ow ThiStry . Irinnd Pronto 9orti. For Mystify Mt and thiporwork fOxiuoton Redo" end Intirwatinm, son Sown W.3' 20 3 w_2443 U.S. %Rolm Islands Fr Ti Wage IMO Tax Statement Copy A For Social Sonority AfftnInOrtiviiimi • Sond Sts trtire page with Copy A al Sown W-3,53 to lho Soc•41 Scarily Aerninlaration; phrktOxsItte are 'tot a0o001abiO. Norgabill Avg C war 14 on.,.1 (Rw. PcOnotry 2002) CM. Ho. 490TIC • •b..ra,. vt.oesi 1 181.00 :C .w OY,eA'Po ants :1 961.04 224.76 ?WY' r1Yn 10 We 2 op. Mt* Pow WIPSS Iireirtatont 1 S 435.00 IAA la Do Not Cot, Fold, is Staple Forms GPI This Page - Do Not Cur. Fold, or Staple Forms on This Page ..4 • Control moths r 22222 two h Employer iderdillostion fewer( Ai:1)561MA_ • Employe; ow* WON." In ?Work FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.VIRGIN , 00802 • SOrMi rotas* nuoMf 1 RUAN Scat •••%44Yrii. liras 0 51:4"'"tsl r ":".. 3-e••••••-• •••••444.1...4‘...1•••• mlufre7.6. /SPIZTri p.en Ft: • • T. % i c•thri f.F.rk -; 1'1 • re 'a A L. • 4. o• I -P. • cat wolfs TC0078:1=iihng tILN ‘C.4t ..1Z: a For 01110•10•• Only P- OMO So.1549-00011 1 Wria.IfOntoirperulan 2 VI Wawa So ANSI 8 ---2311.32.1,2, $ 2889.41 9 150•101liewily wagon 4 lieds awl.* Mx withipki 40902.75 2535 . 9' 1 6 wain itt Asonti a Media.% Wool flip, 4 &di moutlyafge 593.0! 40902.75 $ a /*atm estpowil ,4-, $ 44: 404 11 NoniaBled phra —• . 1St Ow Pont W-198 in/pi:Own $ 11 S Ix 2509.52 ul 00;wi lili__ ..LI 11 C p• 20.96 3 YU, :% /.41171:: I ......_ .c.t:/••6 • ••••• •vt„ —a211:1 YV t•es,Itivrel ef.. *:',..th • • .f•traltw.•••• .r • • ..: ot . ..••• .":410 • • SDNY_GM_02771926 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258734 EFTA01338238 Cooirci noses I 22222 im El .1 reamuitereis, In • 66 - 0567418 • ErapirearS nw: edeveS atiet ZIP veer .• FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 • Err:peeves lot Pot. sa4 writItall Ara KIM VAN HOLTEN 7 ?non W-2 vr, U.S. VgrgIn lacunas Wage end Tex Statement Copy A For Soolel floishlty Arkniehlradon - Send thia entire pogo with Copy A or Flinn W-148 to the Soot& Security Administration; pitabacopiell ill/P net aeueptatia. 2003 wia..Krearesernii. sainirat 5212.34 . ate -Tarrararaiidien; 15212.34 v ems" -a.;vigio-; — It iirninelere Pion Flo:eery boot) Oat No. 44,7713 4 145 . 0 4 33eilisiei.;ir 943.15 i iiaix;i r;4sr ..-D . r 1... 220.57 rt7r....7:fliT.; Penxe 7,4, tlekt ,..;31,"-a avisetatt— la Fen "Ism rriA4ou S LT- 660.48 tae ei_te /:"F4 Department a th tniaorry • nfl, Ftveraue 3ery For Privaol Aa one Pnprewoik tiedoetkin Novel arel lostroarinno. ave Fenn VA.3 An Not Cut, Fold, or Staple Forma on This Page Do Not Cut, Pohl, or Staple Forme an This Pagel a cems4 smear e Employer 'U- 22222 — rem El Tor Pedal Une Only t•• No.144640104 66 —Q§62418 baplayeea nine. Wrest Mid Weeds FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-..3 ST. THOMAS U.S.VIRGIN 00802 et aingsaseah acoLIJ am rates e km epos Pe DAPHNE L : Afeisefra ti4.44 Ft: : .14 i ts& :• . 4.'11•0 15.. re i n .:! 4...ft: ‘,.• • is• c‘i AC "C 1. 4‘s4 4.46. Lk. St' es,i 1 441:: Teta WALLACE a emcee ameacavehe 37894.80 • aide MOS/ wave 42038./4 • Wows nom ord via 42038.74 7 Will mealy dpa 4fini's)"1 • •••••• •I rob. 't.Ivisiont it :.•04‘... I. 7'9.41 VA: t../W8104..1i. rC0[1r 1 el Nese ea L 3318.01 I Shim matey Oa MAWS 2606.41 heave SI St_s 609.5 . I Hfranea now, ,, 4,t, • 11 Mcceselied pin ley an Rim V: GO Weans k. 11 p...14143.91 ..... 117„ -- 1 7441 -r- ,,w,.,. i, c !--26.82 4.. sa It (Ras Fabriary teal) 14 0111111 .er: .:••!. • - . . • ht riteirt•t •. • ' • • -Oe4 C4‘. .; 4 2v • ii.fte•t e:P.iik.ti•• 0:1' • : • .;• . • ; Iti r cC4t7r" .e • • ""• • 4:•::1; • L. • ‘`.. ..• Oe.4).1.4.4 ei SI. • .•u•S • ...A... • •••• SDNYGM02771927 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258735 EFTA01338239 pew • ors -1098 Cooron dee Trefelilly bowed Ronno kit Annual Summary and Transmittal of U.S. Infomation Returns OMB No 16414K4 2606 . • r FILER'S name 1 .83.74:44C141. TaaST COMPANY, INC. Street aridness (including room or wits niinbei) .1:1 Geann ocir 2 S f 8-3 ,1ST. 1TMI48.8 e, CGVI 008 0 2 I Herne of Perim to carnet • Ilisi m____ For Official Use Only 0.5. JPANNE 6NiON Email address il IN Ili [ll I 0,00111diellialbn probe Sc.-8567 41 8 2 Coen security number 6 Ton nether at • tom 3 4 Mien Wane lox nett $ 6 Tole areas .paned MP OttPorn 104 1 i ::::',..7.1.1..°0 Cotner In oily ons but Wee to Weimer the, • dram being feed. II this le your Mad return, *Mr an "X' ham. , ; a. O nee et, OO O O O O O O O O O U O O : Kee as IMO 71 10112 as henT as Ion. •3 ten Ti 'can r ,shat n taster et topes le well 71 IMMO el • late le in • le r Henn as O 102•PATII a O 1064 le O NINA us O tents Is • 10404A tr O sae u O EalkilA er • NOW a? O. • Return this en Ire page to the Internal Revenue Service. Photocopies are not acceptable. Infer cettolee of pe ium. I cede, net I hen .Mm.d1M nun are, weemperecre doctnMe, irld.10 I. bee c4 mr knowliNty• and bumf. hey no WO, " •• cane, an complete. Venoture FILE COPY instructions Purpose of form. Use this form to transmit paper Forms 1099, 1098 5196. and W-26 to the Internal Revenue Service, Do Trot Use Ocrrn 1098 to trauma electronically of magnetically. For Where To File • fletUnts Reported Magnadcallzior electronic too Except br Form 1098-0, send ay Infomuttbn Rt. 1220, Speollioabonefor RIn Forms 1098, 1099, 5498, and paper wilt Form 1096 to the brewing; W-20 DeCtronbally or Magralloa 11 your principal business, Who mat me. The name, address, end 11N of the alet on tit ;Wm. 441° 0 or 'Vinci, or legal Wren must be the same as those you enter In the upper left eree "°?'°_,.eircin the coin of an 0( Fat.. 1099, 1D98, 5498 or W-213. ri.11(w inoludee a met a 1'4 , InV.Vitt lei, is located In recipient of mortgage Interest pal/rents hg points) ..4t r • ".•*. PRESIDENT Date b• y, 7 When to fib- File Penn 1098 as follows, • • • With Forms 1099, 1998, or W-2G, lila by February 28, 2007. . • WW1 Forma 6496, 5499-86A, or 5498-9A, by May 31 2007. F. *. magnetic media, see Form 4804 Transmittal of Information vlis°6 student ban Interest an educodoral In tution; a broker, a si barter exchange: a creditor, a person reporting One °State transocarins; a trustee or fester of any IndivIdurf TenoteitOM arengeMant, a Coverdell ESA. an 1-19A, an Archer lit8A . (noluding a Medicare Advantage MS.A);.certaii corP0M9 certain dorm's of motor vehicles, boats, and ulVanes; en lender who acquires an Interest In scrod property or wh reason to know that the property has been abandoned. ce Readdressed Fenn 1098. It you received a praDeffrower Fomi 1696 hem the IRS with Package 1009, one It to transmit paper Forms 1099, 1098 6498, end W-20 tO the Internal Revenue Service. n any of the ',emirate thfunnagon le Incorroct make conacticns an the form. If you to not using a preaddrasoci foes ester the Weds rams, address (including room, sate, or other unit number), and 11N In the spaces provided on the km returns Sled on • Use the following t' Internal Revenue . Service Conter : • address • . "tar barrTr.4rtzona, Arkansas, Connecticut, team cede, Georgia. Kentucky, 04.0u1 Mato, Moseachtsetts, atts. New lieregatta, room Jan", co, Nsw . York. North Carat, Pennsylvania. Rhode island, Texas, • tont. Virginia, west Virglree vii tin, TX 73301. Alaska. Celeo COnonn, Marla of Columbia. Hawse, Idaho. Meth Indiana, lown, Kansa, Magyars', Peohigan, Minnesota, Mbaourl, Morten& Nebraska, Nevada, North Dakota. °Walleye, Or09:41. South Cartilna, South Dakota, Tennessee, Utah, WoOilngton. Wiworsin. Wyoming Kansas City, MO 84999, Far mem On/arterial, end the Privacy Act and PoperVion Reduction hot 11060e, coo the 2006 General instructions for Farms 1099, 1096, 8496.end W-20. T[0031 41-1=001 Form 1096 saw. 7-toon SDNYCM02771928 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00258736 EFTA01338240 1. . 0' Y. p 0 CORRECTED Te nn nob Strom oly. mato. ZIP=4 sad tolopliCae no. 1 Rr* PINFMCIAL :RUST'S CONRA-1' *KC 1100 R40 1100W MSS. 8 7 ST. THOMAS. OSVI oosut PAYER'S Won foam/balm number 66-.0667418 - RECIPIEWS on. Wen rid ZAP cods HODGS .1 FRANCOIS REOLPILTIrs Worlaltidion somber 2 Floosie** 1545.0115 2006 rein 10994IISC 4 Itcloril hoar 51.x $ Miscellaneous Income $ 3 Ones inonto s Reim boot proceeds 7 acatopkytt con ptreelko 0 Sna5m0 WiMett OW CI &duet Minuet State Copy 1i or Extra Re Copy " Maoist meter Pro Insbuotimil 1_795.6 9 Pew mar tlenA *slot of MAO Of man al caste. orstOto o 3 hoe (49,4en2 Por rade e 11 13 Excess golclan pin** payments $ 10 balm $ S We Henkel 40M elsiards 1 $511 Melon 403A Income Dm, 1099-MISC • • 0 VOID 0 CORRECTED 10 Cto3 Inonwnoo proceed* 14 Linn, prt-coe.-.3 pelt" b an aroma/ 17 Eltatetitwere Min on. 118 $boa Income 5nmetreant ol the Tremolo - Men* Rona Sonic, PAYER'S mom West *idea cam Se. U 1 on* and telophons no. P/RANCIAG TROST COMPANY, TSC. • 6100 RSO SOOR OTRS,,-3 ST. TSOMAS, UPI 00802 PAYERS ledel111311111k611011 number 66-066/A18 RECIPIENTS maim *ann. on( 2W cods RECIPIENT'S Identleadon mita MAR7011iS RAWLS ROBERTS 1 Mots 2 Romney . ONO Ha 1640.0115 2©06 Foam 1099-MISC Miscellaneous Income • 3 Mrs two-ne S • robing bon,* noocods mom micmo me mimeo 6 11010140 hoilt are Nonnt State Copy or Extra File Copy Account numbs nee Intbucticose 7 lloriMilkyincompraden 22,373.16 ▪ Flyer nods dicta mho of 8£000 or mon of corium,: onkel to a c:44 fer. mule 14 11 13 Excess golden pereotMe Psymorta S tic Sint tie withhold $ is 8 StfrAluie ;lint b e1: 014sols cr ,rtarse 10 Crop Irmtinwce wovntN 14 Gnus peocads parcl to On attestor/ 15a Snotion 409A 0.0e7ols inn 10e9-M1SC TC0032 1 51 Soctlon 400A income 17 Sletatleaye y want no. 1$ Mete Mona Oeierinerd et the TrOavJry • Mows liovonoo Sfloo SDNYGM02771929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258737 EFTA01338241 Di 5 CORRECTED ThAlptc0ars *NM adirsis. $07,4600. T 'Mk aoll ¶*phate'ta. ilitiANCIAt. TRUST CYJAWAY, $ 6100 RIND NOOK OCAS, 4—'3 Ps. THOMAS, USV1 00EK2 1 non% Aim 00/15 No. ¶615-0115 2©06 Form 1099-IAISC Miscellaneous Income • a Other 22.72.7 tedestl Sports kvitteld PAYERS %cora identlacalca RECIPIENT'S latntificatIon nutter norm 56-O5674 1 8 Mgr erg rata oddross, nod 210 dodo PATTON BOGGS LI.P A224711 code Ir.stnntIono) 15• emotion 405A attune Rat 1O99-MISC 1 150103oclIca 40,34 Noma 6 FISM119 1/091 mantle 0 Val trl kg an was $ S tr9009ot Obodorarleo I oar312 Immo" o la Deena tt Most $ 7,150.00 $ 9 Poo InidIdPall era 01 10 Capp tiMrance promo& 2201/3 Of man of 00151. ;Sob to; t..94” atoylott) lot nooll 11 on pv:ktr,tu 14 ewe procoloal MI to or. attorney • $ 13 *cm go pornorto 10 $ S State lax withhold VOID K CORRECTED PAYER'S mxt. stoat Mines. Pty. MA ZIP code, and Wayrnano no. PAYER'S feckpral IdentileiVon manna reamers Identnalon narreel $ 1 ROM¶ 2 Royoldr. IF SISINEyers attack State Copy or Elan File Copy Is Sabo Mona A Croporlinal of to 7101307 • AVM Rows earls 0219 No. 1515 0115 2©06 lonn 1090441SC 4 NOonl Incona at Ittni Miscellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebitu01 itlattoob of larva is PAvr mode cOrsa s4n at 35.399 or nay of oansumn pce.cl; to ; Ynw (iedplerd)lor (IBM la El la Boom goklin Twoohxdo Punta¶+ 10 Otp :nsorle piCC(O,1s 14 Gem proanols pod to On [Raney $ 17 Stoto/Payons DM no. le Sum ,pone 5 S aTh1099-MISC r.. 1211w1171912 Of the Moodily • 119194.2 Pdvende $42920 {corm SDNY_GM_02771930 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258738 EFTA01338242 - . De net bow 69‘iel Rom 1098 lielologrter Peiteigiv arms lama *Ws FILERS name Annual Summary and Transmittal of U.S. information Returns 1 3:N7114(11AT: TRUST COMPA NT, :CM:. Street address 0noNding room or suits number) 6100 R)30 ii0OX crss, 03 City. Meet end MP ado 1 ST. .SOMAS, USV.T. 00842 Nene of person to contact iriShfiefS B1U3FRERV Emil edemas latahm aansfataa mem 2 Sock,' security flues 66-056741. a Teri minter& kens 3 014111.1115.410$ ,?005 For Official Use Only 4 SAM Meseta rthhald s Tea grout resenachem h rem ttea 218. If that is your final return, enterer "X• here Enter an sr In 0110011110% WOW to exlagete the wee IRO 1009 SE 101*.T ISA 10100 SO 10030AP CR S 51 lows WPM 1011447 IMAM in 72 05 72 a 71 la so K O O O o . o 0 K 100141111 a. Sc. se 10100A111 or 1031,0 31 awn 10104 75 100141. el IS m Miss Ti 14111411 K K CI O CI of form bdno tied. 0 Return this entire page to the Internal Revenue Service. Photokopies are not acceptable. than walk* of poly, I dada* easiness axamince 001 nforn ad acCOmPartAa0 OCCURS ad. is 01'21121er try 'esmete.00 ltert 10701. theY 1h Sulk creel. and cormelee. • Instnictiorts Purpose of knit Use this forts to transmit paper Fame 1099. 1098, 6498, end W-2G to the internal Revenue SenAos. Do not we Form 1098 to transmit electronically or magneto*. For 071911000 main, sec Pict 4804, Transmission of Information Returns Reperted.Magrietlealy, for electronic submissions. see Pub, 1220, Specifgeitsbni fdr Harp Forms 1098, 1099, 6498. and W-20 Electronicafty or Magnetically. Who melt 1do. The muse, address, end TIN of the Tier on this tom, newt be the attne as those you enter in the upper tell anal of Forms 1099; 10915, 6498, or W-20. A fIM inoludes a payer, a recipient of remtgage Merest payments (ncluang points) or student loan Merest an educational Mt tution; a broker, a barter exchange; a creditor; a person repotting real estate tronsactone: a WON or Issuer of any individual retirement enangement, a Coverdea ESA, an HSA, an Archer MSA Ones dam a Medicare AcNentags MSA); oertaJn oorperagone; certain donee* of motor vehlolos. boats, and lakplamer, and a lender who esquire* on Interest in secured property or who has reason to know that the properly has been abandonofl. Pro:addressed ream 1098.11 you receNed a proaddressed Form 1096 froM the IRS With Package 1099, um it to transmit paper Forms 1099, 1098, 6498, and W-2O to the Internal Revenue &Moe. If any of the preprinted information is income, make correctom an the form. if you ore not using a pre/addressed form, enter the Hers SW, address (including roan, sato, or other unit number), and TIN In the spao” provided on the fonn. FILE COPY ma pi. 1P 76. SS,. b 0 rs r DM p•a,d7 /0‘ / • When to Se. Fle Fenn 1098 with Forms 1099.104 or W-2G by February 28, 2003. File Pam 1098 vela Farr* 5498, 6498-Fa and 6498-SA by May St 2008. Where To File Send at Information returns Mail:11th Form 1098 to the folosilmo COLIETIORS ES DEPOSIT NO. 9 II your principed business, Um the following onto or agency, or 1 egf EF3 21 2006 Itt it Revenue residence In the ease den S MMS , OF Survido Cantor Individual, Is lr oad% address -P tiTEWelikt REVENUE.sSr,TH0MAS, yr.- is I 0 MEM Aatheina, Arizona, Florida Georgia, Louisiana. Matelhappl, New 1.1eXto. Austin, IX 73301 North Carolina, Texas, Virginia Manses, Gonnececut. Delaware, Kentucky, Maine, Messachtdetts, Now Hampshire, New Jersey, New Yak, Ohio, Perinsyhanie, Fthode Said, Vermont, West Virginia Cirt:nnatl, OH 45999 Illinois, IS RIVAL lrAnsea, Preerygen. Minnesota. Mieseart. Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO 64999 For mon. Itilormallon and the Meaty Aot arid Paperwork Reduction Act Wolk*, Dee the 2605 General Inatructions for Forms 1099, 100S, 5490, and W-20. TC0034 41.1620331 Form 1096 rev. nom • SONY_GM_02771931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258739 EFTA01338243 r - • : • • 7 [[0035 .0 • Or K connEcrED PAYFJ7S mow t eaten dbc NSW . aim teams Ic IFINANCI VA !MUST COS?!1"lY, lb 1 00' g40 GOOK Q1:88, 03 $2. THOMAS, VI 00802 1 Rents 2 Flarsb•S S Olhor bre S 0/63 Na. 1645-0116 2005 Form 1099—MIS0 4 FROM. Ore be •16420 Miscellanea': Income PAYE7S Rail Menaced= root. 66-0 5 67418 RECIPIENTS IdinflostIon nimble RECIPIENTS 7404 Sent, end IP ectIo nna.0 3. 1:,EFICOURT, B.C. I I I I I El 7( . net Tit ea. O S 6 ROM; tog pfreds 7 Nonsfeployee cemp/r141431 - al • Peyof *Kt RIK el WOW et mon al wilfince 00092610 bat Incidsibbr nee* ■ 11 eczaa rrontlemre6704 6 170440 le290019419797 8 30%1124 pariah /to of Oederrls cr eerta 10 Cite iillext1C0 pecceed. 14 Grob crY.00:14 piii1 to tato-rof Copy Fur Payt or Slate CoF For Flivacy and Paperwo Reduction A Notice, see 2005 Genet Instructions Forms 109 1098, 549 and W-2 isn Section 4COA rot 15b Semen 400A Incono te 3141e Um "MOS 17 01.16021294 thee IS Slew Sea am 1099-MISC K VOID K CORRECTED Dermot of The 'Roney - hire/ Rorer San PAWS'S rows rot 410:444Sc re. DP Dads. and talaPhana na. FIAANCYAL TRUST COMPANY, INC. 6100 RSO HOOK QTRS, 83 ST. THOMAS, VI 00602 PAYERS Fere IcIateenatfon numbs RECIPIENTS bontleauce ,umber AA riga-fl irt An (1271.123 BEIAPENTS wra, sew. and ZIP cols BODGE & ERANCOXS 1 34 0 TAARENHERG GADS CHARLOTTE ANAL'S. VI 00002 account rumba tee /447002293 2nel TIN not S I Rank e awake ONO 744 1146401s 2005 Fr 1089-M1SC 4 ledeol boom to wmnie1 $ Miscellanea Incon $ S Otter here 6 Pro boat propools S 7 3094702993 <coral/cm $ 594 9 .4 9 8 9 ?am node cintd mks 15.066 or rue of corer t) I :WU Wpart: W(X)1: Mob/ 20006 cue (orb Satelt61 WOO b Re of OW/int% 3 Ittuest 10 Clop Iwn mooed, 13 Exam 93.02, With 939rnente 14 Grow prom& pad to an ruby Cop) For Pa or State Cc For Pitney and Papaw, Reduction, Notice, see 2006 Gene Instructions Forms 10 1098, 54 and 138 Sectbn 4004 dohlorno • S orr, 1099-MISC 1134 50C101 *CM intorr Is 18 sfttte lex Method 3 17 StateePreete One no 18 Sow 3come S S Deportment of So 1920Ily - interns 1,1000rNe Se SDNY_GM_02771932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258740 EFTA01338244 0 VOID K 9011RECTED TC0036 PAYERS Awl* EWA WM'S. Ctl. tea EP War End OREPSn W. C/NANCIAG T8OST COMPANY, INC. 61 flu x*D HOOK ta.88,.195 ST. THOMAS, VI 00802 1 Rents Porales Oar hams PAYER'S Forlitil Identacelion RECtRearre Conga:am number number 66-S56741s =NM RECIPIENTS name, Schee, en! ZIP code 7 NmerreIffea aorepaillial InshIng boat monde tiltiORTE RAWLS ROBERTS AsOnnt Ey**a, Ewe InstivetonE) 2rd MN mat w Es loam parachute poem% 1s0 &foam 400A tore to 3400n 40IA 11 S IS &me to wellhead Pam 109S-MiSC TN. 0 Ad03 / 0SW1-6601. '900Z `LE toxin' si elsp enp eta cAueoluoitoela eig noA '900u 'ez AJeruqed Aq SHI etp twaut two; situ p Adoo elu 1900Z ' /Venus(' Aq zueldlow et l ot two; sits. Jo a Adoo qsitund .sezep ena '04/Sgelvl eti; U104 Jupd no/t;e4; 96pg JO 'gem '8601- '960/ sunod Si:!! e(11 47lM e/Y jouueo not tupseowd 6upnp peuueos we sumo; Jaded esneoeg :uonneo 0818 No. 10484118 2005 d Midi = tit" S 14 Dom monde yda to en ataing • Misoellanoott Incoro For Privacy A and Papaw° Reduction A Notice, see *1 2005 (tenor instructions 15 Fenno 109 1098, 549 end W-2' IT Slaterlorpine elMe no. IS Male Imam S Cwelnwiniel tx Throurf - Infernal alemnue Sera '(9L9£-6Z8-008-I.) INI:103-XV1-009-I. PP 'maul teuoitippe pue suoil.onmul °sem Japio of luewArd Jr/mowed B podei 01 pen; eq Isnat two; qopo 01 epin6 momb s sem6 suonorwsul IF-nue °glut ;Atm V "OSIN-660I. wand to; stionoruistai 900t e1P PUe Ot-M PUB .9649 '860 I. '660 I. stuJoj Jo; suoitorulsul leleue0 9002 944 al$ wand e;eidwoo of esn pinotis noA stonpad ata. •spnpold %wades se pepinoJd ere suoponlIsui two; °Impede pue feleuaD %Wed JO) suogangstg SDNY_GM_027 71933 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • EFTA 00258741 EFTA01338245 Cia Ma 154-0105 yeah, 1096, .. O ........ f thn lbaduiy Annual Summary and Transmittal of U.S. information Returns 2004 MIMS Aware. write -rFILFR'S name FTNA:gr.:1AT, -1- (1T. CONE' ANY. , .1.‘1C: Stoat address 0nVuding room or suite number) 684f;istiaTVEInckgr10, A3 Ike` THOMAS, L141.FT onar2-1 I . a A I • Nome of person to coact For Offloial Use Only tilaiiE—MEatibl ___ Ova Dairen ill 11 1 1 1 .„,„...........,, 6S-0'39741A a Sods meet ember a Total madam of Rem 7 4 Wend lue4r• lee Vain $ htel toteltoatiO eta Follintee $ 1P7 Re19 96 Freer sin IC In one bat below to indicate they,. of form tang Ned. KM is yea final ream, enter an 'X' here. . . la was; N a mei n O Inn IA O nen N O ins le • SD II • tone le • 10111GOI n O linen n O IONA N O SRN Ft • D og 10IRINT U elm= a ISIS ss ISICA Se O ISOM N O INIRNIII a O 10.10 in O OMR N . O itill4 n O Me /I • Mai* It O Mate rt O Return this entire page to the Internal Revenue Service. Photocoplis are not acceptable. Under omega of Ong. I cleave thet I hem exemeted db awn area necompewia gammen/a. al, to the beet. ot my kneeled-do and tad. FlafineUh correct, and condea Signature ie Instructiogs ty February 28, 2005. File Form 1096 TAM Farms 5496. Purpose of form. Use the timi to transmit paper Forma 1099, 6498-ESA, and 5498-MBA by May 31, 2006, 1096. 5498, and YA2C) to the Internet Revenue Service. Do not use Feint 1096 to transmit eloctronksily or magnetically. For WI-tare To File Magnetics mars& see Forrh 480a, Trorsin'akm of 'inn agtENS Atrod al Information ratans flied on paper with Form 1006 to the Returns Reported Magnebdaty, for cactern, ipretaantegEpOSI1.63001- Nit sag; Pub. 1220, Spec-Natant lot Filing Fester 065_1699, 5498, K yak. principal business, and W-2G CleeroricaW or lAagnetfoany. 2605 Office a on legal Who moat fee. The name, address, and TIN efift261r2ah residence in the case of an this form mutt be the same as those you enter In the upper individual, Is located In left area of Panes 1099,109k:84s% or4,9g LicittitialaREAll OF a Para: a Redolent of mortgage Inherent, •{1 WT. THOMAS IA • •- points) or student loan In rest; an adorn tat on broken a barbs exchange, a arediter, a person reporting reel estate traneankente a testae or issuer of any tndrititu.F retirement orrongemcM, a Coverdell ESA, an Archer MBA (including a Medreannaaloioe ?USN: certain corporations; and a lender who eocNires an interest In secured property or who nos reason to now that the property ha been abandoned. Preaddressed Porn 1000. if you received a preaddressed Form 1098 from the IRS with Package 1099, use It to trammn paper Forme 1099, 1098, 5498, and W-291 to the Internal Revenue Service. If any of the preprinted infon•nation a ltUOrroot, make corrections on Me lam. If you are not using a prenddreseed form, enter the Mega name, addressColluding room, suite, or other unit number). rod DR In the spaces provided on he fain FILE COPY When to file. F3a Fenn 1096 With FOM1:411 1099:1098, 2ArcirAI Tele R PW F• rigePP l7G Alabama, Adzona, Florida. Georgia. bateelttla, Mississippi, New Mexico, North Carolina, Texas, Virginia ArkanSa, Connecticut, Deiaware, Kentucky, Maine, Meatiachtsettc, New Nampa**, New Jersey. New York, OS, Pennsylvania. Rhode hand, Vement, West Virginia Ninon. Indiana, Iowa. Kansas. Mkligon, Minnesota, Missouri, Nebraska. North Dakota, Oklahoma. South Carden, South Daota, Tennessee, Wisconsin Use the following Internal Revenue Service Canter address ' `Cr AS, TX 73301 Cinoinnin. OH 45999 Kansas City, MO 64999 For moro Information end the Privacy Act and Paperwork Reduction Act Nape, see the 2004 Omer* Instructions for Forms 1099, 1098, 5496. and W-20, 1C0037 Fern 1090 nag SONY_GM_02771934 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258742 EFTA01338246 15 CJ PAYOrsamsfta• mmrstscity.tateal..Wa.wWWwWileft RiNAii:diAJA 00%PAN-i r INC. 6100:40c LOOK QTRS. 113 TOO9AS, Vs07 On002-1'10 . PAYER'S Wooer krnellc4000 number CC ISCA7A el 44 RECIPIENTS maw. edemas. 446 ZIP code RECIPIENTS Idertigeation liumeoe ';‘$RS:N EC. LOOM, porn 1099.MISC D 0 CORRECTED 1 Roots S $ • floriltles OMB No 1545-0I1S 2004 reoa10004.11SC 4 Nani woe tweed S Miscellaneous Income $ ▪ Othst Win 5 PKRIng boat Incept 7 leccarrobett corrpoosteee S srnAnn on *Os nhult ea prat II &SAM pane hew it Warta Isitml 9 erne net Sett silts of $5 000artat a eterosner too Wye, redjere) kr wale P 13 Excess Soda, PPaCit,t0 P4)014444 K VOID 0 CORRECTED 10 Coop IrentesCre 610448d7 14 Cross pry-nth polo to an moon State Copy or Extra File Copy :A.. 17 Stato/Peryars no no. II SUN tome 0496fUnert of rho Treats y • WOW RGWVA Sewlso PAYERS mooted Wives dry. cetio. ZIP Co00. 440 felf4PWR m. FINANCXAL TRUST COMPANY,. XNC. 6100 RED ROOK OTRS, 83 OT. MOM, US0I 00082-134s S 1 Rival 2 fltor9fis OW M. 15454)i 15 2004 Fon 10$9-MISC 4 /Oval Isom to 21719:41 $ Miscellaneous Income 3 Othof roan PAYER'S zelforol idertroatleo 11:171bOf 64-05S7415 RECIPIENTS 1110*. arldreser. end ZIP Code RECIPIENTS ItontrOcaebs nurnter C4A.1.1.0 8. LUVCOUKT, S.C. 6 FlehIngbootpecteerci0 7 l024064744coleccowtlon SI:i:San At,: 9 Prior Ire* deed sobs of MOO N lotto 2 et nstror 200(2010 sewer ieceeitrt) fY resole 11 13 FACt5S geldenl):10CtLe0 pent! A 14 Mote de withheld I17 StertaPayer s state no. a O Itedul er0 ANOR on proofs ▪ 52/4704, viosena Leo 2 Oat or loymt S 10 Cop hstrerce proceit 14 Grow procoodo pat to aeoenery State Copy or Extra File Copy 19 SIMI bona 5 Form 1099-MISC TC0038 Ceponment of Ow Ireepory • hem* Roverroo Ante SDNY_GM_02771935 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258743 EFTA01338247 PAYER'S yin street •63•Es, dyn neer end !epicora co. 1 Rents 0NG No. 1545.0115 oca-Aciabs. trawl! coilppon. tut. 6100 ;W etx.u. •XXCB, BS fl • THIMPC. .C6VS 0000;-IZ0e -^03 0 CORRECTED Royal 2004 Form 1009•MISC Miscellaneous Income 3 0SW become PAYER'S Federal Wereirkxdon number RECIPIENTS IdeaOloodcet number r1,j A'FA I —047]4A•• RECIPIENTS rem. eddrese. on0 ZIP code LIODC$ R VRANV../IS 1360 T0S207NSCPC CAnu clajedre Any/ Tit VI Aftwi2 Account runner *dome 11 federal robes tee eltereV thine Wool prams. 6 IYOS rid mill an worn IteangreencorePPL•3F01 7 Pap iron deed sea, c( 2.1.033 a am or censurrer VOMIS be I boa :miner* (or ran R Pner/U. morn 51 In 01 adorn a root 13 Hopis golden prochthe moms 16 Crop Insasnce proceeds S 12 14 Cross PfaiNods pad to on attorney State Copy or Extra Fib Copy 16 16 Sum we 17 Stete/Peyers staw no II Slate Warm $ 9000 1099•MISC K VOID 0 CORRECTED PAYIRS risme. awe eddies*. My. eta 73P ea. end Idephone no. 1 Rags PrZlittICTAXA TRUST COMPARV, INC. 6100 Kai 000K Q1'123, : 193 ST. TOOMS. USVX 008 03-1 3 48 $ 2 Royalties Department/1hr Treasury • Intend Rennet %MU. ONO No. 184S-011S 2004 Form 1099•MISC 4 Feted bearer tire tettetS Miscellaneous Income Once Vane S PAYER'S Frets' kerelcatkil Pinta AA. AL:A 7A 70 RECIPIENT'S name, eddreee, and LP oode RECIPIENTS Idendlladon nests 0aRCURTE 90WLS COMM..% $ Flulteg bad reaceds $ NeWerfAITO ccap:nsida) RI L15 teed eya9Aanprats 13 Sat.* coterie In A One& a Fans I Payer mid* awl sake ce 10 Crop Inure Wee a more of =Pew p(L4•35 to e b.ren pederast) la tray e• K g 11 12 13 Excess golden parachute ;Arnim le :bur an $ PTICCods 4 14 GOSS pounds raid to stt attorney 3 17 globe/Payers sten no. State Copy or Extra Fero Copy Is Styr hcome Fain 1099-IVIISC TC0039 Ontertment a the Treaty - Invynd Revenue Street SDNY_GM_02771936 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258744 EFTA01338248 Of )IDI O CORRECTED PATERS Ire. street ottlron dry. mote. .4o4 aleteloplano no. 1 Porn EINUCIAL TRUST Cegi.M.17, 6100 R20 ;40i7K Cants, -33 ST. TRO)MS, van aAnq2-048 Row SIS No. 1545-0115 204 Ram 1099-MISC 4 been Ecome lox 0ebtkl Miscellaneous Income • O01or Moans PAYERS Fettnal nurranort rimer RECIPIENTS Iclomlf.catel runner S Fining boot proceed. MAU WIN* an newts State Copy or Fxtra File Copy FMCS:IFNI-5 *mu. aides:. OM ZIP co* Mit UOVPMAM, PC ACcount number NOD* 7 tionnplaart conanoral 1 Anton rpm bind reds a Inn 24000.D0 I Flyer nor *al 'Pin or 10 Crop Insane rods SIX° a we or consumer Not., to a !Vat (1141e00 lit rods lo 11 f 13 Excess 95mon p3rochutc perterto S 72 14 Gt01.3 prooton DID to on start/ $ fad in nomad 7 Seato/Payacs Amen. II SOW Warne Fan 1099-MISC O VOID O CORRECTED PAYER'S nave. strut Wren. city. Molt ZIP code. ltd ItheollOOD no. PINASCIAL TRUST CO61PWW, INC. 6100 am) 000K QTRS,'£3 ST. THOMAS: OSVI 00802-1340 I Reno 2 RoN0505 Deplelliore WIN Tramp • kiln Ronne Simko CAM NA 1545-0116 204 Form 1099-MISC 4 rani Inn lea Mated Miscellaneous Income I MIN home PAYER'S F4derol Ithreber nut" S6-0567410 azartatirs non Edam, aid aP woo RECIPIEN215 Iderralailon ounIta ROSHAT YOUOSIAAM, rec. ncooam nula,rt pinone0 15 6 Aran boor runs 7 inentnnor ototereatIn 48180.00 S 3 bald Yd Inn ort canon a Sac** prat rho el Stab a strilst Nye ma* dna nos of 10 Crop Inn en reeds MOW a tan of Cal,:yriv proctat burr CroOpIrt) Px ronb 1 .] 5 13 Down widen pornInA 14 Cron pane& pas to PrIe 0 en enteral S 17 Sr.56:04yees MC no. 14 Salo toe walmid corn 1099-MISC TC0040 State Copy or Extra File Copy III Stole Ircom• Deportment al the Treasury - land Remora Se nee ' SDNY_GM_02771937 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258745 EFTA01338249 K CORRECTED PATER'S in. .Boat mine,cy. table. 2P-ctdo. and tabophone TIWAtiC4itid Comvatu, 61110 RED tif.CX QTRS., E.3 ra. 740.0bS r DEVI ADO:M.1344 RECPIENTS ilbdricattC41 non06? 66—DC67418 13_145A1:8 RECAPIEMS nyp.. rams% en 2P eado GOTSUAJ. k MANGES 7.7.41 7 61 rxrint 4VtNCE Atom mate Inoloria) 1 Rotes 2 Raysafra —01:231 No. 1e41.0115 2004 Porn 1099-MISC 3 MIX hceew 4 Feta btOne to nttNtd0 3 Fbrivt1044Pb440114 7 Valnyclope taitotrooliem $ en ram 1099-MISC Miscellaneous Income lIclot cod bac by carols S MOS, Minis load 0.11mails ft 1001d I iviir nike drod Was ti WM et mars in=surer preduct3 b 3 birt 4MCIPIrit) Or ?Mk I. S 10 C1172 rsdrun0a ceccrdodn "7 A 12 r / 13 Exctne 'olden praw.A, 14 Gross ploceacs p.N to Per11444 0 VOID 0 CORRECTED pAyors Ism sin warn, city. etato, ZIP C040. and talaphcm no. PAYER'S Federal benacadon number RECIPPPITS number 1 AsYS IN attorney 17 Statigroyeen Mb no. RoyaiCCI $ State Copy or Extra File Copy Iftida bet. Oepnivrient or tile Tommy • Imam. Reutrae Service OPP No. 1349-0119 2004 Icon 1099-MISC S Other lar-unta 4 fttor71 memo In ..01thall RECIPIENTS norm; tedrest and ZIP code Atom* number (cptletel $ Fishing boot mooed* NoiliaTilym comprealion $ 13 ono 1O99-MISC IC004I 9 Pape 911C9 COM of 460:0a an C• prCetabt A WO Vedlint)to ICC 9e39C 13 Exalt golden prod**, porta 1$ State bx adIN,e4 Miscellaneous Income I Wad is tedi on cord! 53001kto pities in alt of SS& or Snit $ 10 Crop Insurrace proceeds S 14 Cram ixootnds mu to MOMOMOy $ State Copy or Extra File Copy 4 7 Steie/Poyers sato no. 1B am. ', come Cloportinont of the Tinny - Inland Ravenna Sante SDNY_GM02771938 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258746 EFTA01338250 Do area* - logilaI Fain 1096 thowensetanamperay Sea neva ewe» Annual Summary and transmittal al U.S. information Returns I FILER'S name FINANCIAL TROST COMPANY, INC. Street address (ncluding room or sae number) 6100 RED HOOK QTRS • 83 LST. THOMAS. Own 00807 - City, state. and DP code Nome el person to contact TPANT:17 addrasz 148 010 1.5.5410. 20i 3 For Official Use Only co r Emmet kireicadm meter II fader waxer friaritr a Tort Menet al 4 Faked Inman tea Method torn ,_65.-056741H Enter an X" In On one bat beam to indica, the typo et tart teinfalpd. w.ers et IMO K tell4 t•r Mier es 105•0 5 Teri Mort molt ien the Fern ICU6 $ 303.053.33 ■ this la your Orel return, erter en NC' hero • . .►0 Inc ,oacw RS O O iteetet rent lett teRat I 10294,C I late= N r 52 53 t 0 O 1 g IMAM fa K N 10eRala 0 K MOO 51 1st 0 err O rAllaCCA rs 540412A 21 O Return this entire page to the Internal Revenue Service. Photocopies are not acceptable. Oita pereMe3 d litrenr. I Where gementditis Nati art eocontairtrci decorer s. er4 to rho WM et err Inomedee ad e4 . 0w era an. co ant c 010480,2 c a tet, ma ntr, Signature Instructi BI BUREAUOF Purpveo of l late, 1098. 5498. a 20 to the Internal Raven.* Service. Do not use Farm 1096 to transmit Nootronically or magnetically. For insonefic media, see Form 4804,Tronsmicsion of Informaten Returns Reported Magncicoily; for electronic sutrussions, see Pub. 1220, Specifications for Fang Ferro 1098, 1099. 5498 and W-26 Electronically or Magnctoely. Who must file. The name, addreas, and TIN of the filer on this form must be the same as those you enter In the upper left area of Forms 1090, 1098;5408, or W-26. A filer includes a payan a r lent of mortgage interest payments (Including poMs) or student bon etarect; an oducationat Instlinkm; a broker; a baler exchange: a creator, a person reporting real estate transactions; a trustee or issuer of any indlvicked retirement anargernent. a Cmattacl V..NA an Anther USA {including a ModiNue+Civaloo MSA.); certain Corporations; and a /order WM) acquires en Intoned In seared property or who hos reason to know Mat Ma property hes been abanckmed. Preaddressed Form 1096, ft you received a voaddressed Fenn 1096 from the IRS with Package 1099, use It to transmit Pew Forme 1009, 1008, 5498, and W-20 to the Informal Revenue Bence, if any of the preprinted information Is Incorrect, make correctors on the fem. • . 8 year am not using a meaddreamet form, enter the fit's name, address (Inc:Wing room, Mate. or 0Plor unit nurnDen. and TN in the WOO; provided on the tam. litha eft. Steas•s Date 10 A/c When to file. Re Form 1906 with Panne 1099, 1098, or W-20 by March 1. 2004. Re Form 1n99. with Forme 5498, 5498-ESA, and 5498-MSA by May 81, 2004. Where To File Send all Informal:on returns Wad on paper following: It your principal businte.s, office or agency, or legal residence In the case of an individual, Is located in s with Form 1096 to the Use the following Internal Revenue Service Center address Alabama, Afton& Florida, Georgia, leehtana. Miestalppl, New Mexico, North Carolina, Taxes, Virginia Arkansas, °avec-hat Delaware, Kentucky, Mains, Massoohuootts, New Hampshire, Now Jersey, New York, Ohio, Pennsylvania, Rhode Mand, Vermont, Wed Virginia aiincjs. Indiana, Iowa, Kansas, Michigan, Millnetata, Nebraska, Ninth Dakota. Oktnernn. South Carolina, South Dakota, Tennessee. Wisconsin Austin, TX 73301 Cincinnati, OH 45999 Koreas City. MO 64999 For more infonnodon and the Privacy Aot and Paperwork Reduction Act Notice, zee the 2003 General Inetructlons for Forme 1009, 1098, 508, and W-26. 1C0042 Cat NO. 144000 Fwm 1096 (2033! SDNY_GM02771939 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00258747 EFTA01338251 Ovtr; OCORRECTEO Miscellaneous Income . PAYER'S matt ream ay. stab. fp cob. and fl ans it Finnuciol. Itaat Cuovavv, t1G0 use'? sole Queeter e-Y St. VhcoaS U.S. Virgin Telaodu 04,102 1 Roes $ Gat Heureknis 2003 Tara 10994AISC 2 Rodeo 1 Mier Incase 4 Nal now Ou raid $ Sate Copy orExtre 1 Fite Copy PAYERS Federal dint on mace H11.0567410 REC7PIER1'S Idimlikatbn number 6 FAIN beet prom* 6 If era Pathan sera $ MOMENTS name, address. Sedueleg opt not. city. seem. and 7P cede Paol lieftaloa 7 Nnsmpleyee erpensetten 25000.00 m Sutollue mesh n fwd &Weds a tram S I 11 Peps male etal ides al WOO et more et acre «a10 a Wye U«PIaa11acn.b b 10 Gyp Interne Proceeds $ 14 Gros, procaxls pOd on Money ACCO'n mxntat IC/P0C4101 IS Ext312.3 Woe r/Chtlf 0 paymonll 1S Sur nor vohleeld 17 SteteiPers debt no. II fax 1$ S Fan 1099-MSC ClOpacInwrI of ills Tnettry • Internal Ravenie Senic0 • 4.r• ••• K VOID El CORRECTED PAYERS nem, greet eddra dry, Moak DP 0000.4111 talartalle no. Financial Trust Company, oly. 6100 Red }look Quarter no St. Thecae U.B. Virgin Islander 00802 PAYERS Federal Idoliser-aped moor E6-0567016 RECIPIENTS twang Slat. loading a ma * iw4 end ZIP c'edl RECIPIENT'S Idertlicelon number 13-165e110 Serb 0M014.194.0116 S Well. Oetahel S ?lenges W.? 767 Fifty. Alrenee :vow York, ely 10153 Ramat melba @pad 2 Roy, 2003 Fain 1099•MISC 1 Miscellaneous I Income I $ $ 3 Othir (memo a Fs .S too:meta 03 Fbleng Poet proceeds 6 Nedeel adbNU CZ, sera: 7 MtxesPbjte Oseareclen e kty&ie mentos n *Pa dares re nag $ 22949.49 $ I Roo node UM WIC et 10 Erop rourarne proceeds SS= a mom its cerium Fade to n bvpr ijecOart) 1st reWe • 177,41lir 13 Excess golden Renate 14 CMOS proceeds ed/tI to payments an emends State Copy I or Extra File Copy 15 ern 1099-MISC TC11043 IC 51410 Use wISII•Vd $ 7 Slabs/Parrs stein no. IS SUIT Incon14 $ dannvot eilly Treasury • :renal Revenue Seneca SDNY_GM_02771940 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258748 EFTA01338252 .- • , C]vo OCORRECTE0 PAYERS name. weer masa city. stet% ZIP coati and telephoto no. rintoctal Trust Compenw, Inc. 6100 no6 :Won Wartor n-3. St. ';acmes 0.n. vilrlin telaaCio 00602 $ $ 1 Ran= 2 Royalles 3 ORIN lissom C0/8 No. 1$45.0115 2003 Form 1O99-MISC 4 Mina lame on omen S PAYER'S Federal IdealBritton nUreber 66-0567416 RRCWIENTS name. address. enduring emc no3. UV. ma and ZIP code Arent Tox Atotnec Plotkin A Kahn, 2t.W • • RECIPIENTS IrlornOnCatRis nUmber 53-0214122 1675 Uroadway, 25th floor Pecan 'ember Omens, 13 Excess pRdm pa-achpto PROTIonn 14 Gross peocemls pain lo on suarney s I PeNng boat proceMit 7 /Newry/Nee compessitIcn $ 66298.50 9 Parr mead:taut d 71.000 r rnee at tsssene renderer n a buff (rePp'est) KK MP e I Ifrece trd kers cra mos $ 9ftert.te parrots t. kg 44 dearth a tong Miscellaneous Income • State Copy. or Extra File Copy I I 10 Crop Instrarce grata $ I 15 Form 1099.1V8SC fm•••••••• 14 Witatsrotalletl .5 O VOID O CORRECTED 17 Sarxe/Payere KM no. PAVERS Mme went me3nme city. a t P copra. and SSA no rinanc$.al Truest Company, Inc. .6100 Rad Hook Quarter B-3 St. Thomas D.S. Virgin Iolanda 00802 I Ken 2 Royeeres II Sim ammo S Doreronent of tne 'Ronny - Penne Reamer Sankt 1. 1 1 • 01.40 NO. 1343.0116 2003 Miscellaneous ! Income Form 1099-MISC 3 °Markt:eine 7kreo; Imam Roc wItero PAYERS Pechrel IdeleSkalke Omer 66-056741g RECIPIENT '5 Phonalcsnlan • rumen Fts'eng beat proceeds i sera ro0 NAM MIT wenn RECIPIENT'S nay. bickers. Ondt4 cpt. nost ay. sate. end VP code Srexald D. Tx&feotnt, P,C. IS nt ria State Copy or Extra File Copy 7 Noramicyce caTperellon I Storm mem n neux emerx, &Worm:, $ 151261',57 $ 9 nye nth elect roes of 10 Crop IrT)4110C. pocee, $$,40D a mom of cream polucb to a Cyr 7m1p1m1) Ia rcsdc 11 A 13 Excess Wes peep/lout 14 [Voss proceed pied to P371144111 m Mammy $ 10 SINS in sletold 17 Stale/Payees slate no. $ 4 11 $tancome Form 1009•4/1100 TEDD44 Oeperonnre d Me Tema-, • internal Roan ERn•to I t SDNY_GM02771941 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258749 EFTA01338253 Elvc i 0 CORRECTED PAYIlfeS natio. wet% SSW. C . OS ZIP Coo.. VW Idepicas no. 1' OMB No 1541-0115 lruet.gr..aparai r Inc. 1,180 8,ec:4 gook Onergor St. Thowao, U.S. VI.(*in Y.Ortnenr . 0088A2 RoyaMos 2003 ram 1019•MISC Miscellaneous Income 3 Other Inca* 4 foam, rev tor PAYERS Ted 2300(ft003A number 6 6 -050U RECIPIENT'S IardPoOon. mita 68-047340? $ Faskhvg toe races* a *dal of Mr we porn State Copy or Extra File Copy RD:PEWS nont. Motu. MOON; apt. not thy. WO. anti ZIP code Hoflge 3 Fraocoia 1340 Taarenbery Utoe Charlotts Rmr.li0. II 0061a secastornberlasstesl 7 $7,013,47140C*OcrOsdco 0 BLOOM* OMtters lba cd Bort. cr Mn 75496 70 $ Peje node cared an d 10 Crop Inntranco proceed UNDO cc =re al cora crochat to a ficticera) for ma ► Ut /, SF A 11 13 Wass 20444 papaw* 14 CS CcA p moo; cold to • on guano IS. IS State Ss MOMS 17 StetaIRIOrs Sem IS SOW Wan rS ram 1099.MISC 0 VOID 0 CORRECTED 1 Pepprement Of Po Wormy - Kyr* *won WO) ; PAYER'S orro. seer 40doss. Oty, ame. ZIP Colo 4n0 okOtto Financial Truat Coxpany, loc. 6100 Red took Quarter 8-3 St. Thomas U.E. Virgin Islands 00802 PAYERS Waal OrOlotlop 'unbar 66-056741S RECOIENTS10:402flostlon rotator 2 Royce*, ONO Na 1414.0111 2003 Form 1099-MISC 4 Fokr0 Norm IN woNad Miscellaneous. I Income S 3 Other Inca* S MOO 2001prOCcrack r S *Oa ire Nob modals State Copy or Extra File Copy rtecietenrs nor" bddr044. OKSJOVITN no). 1cat8. and ZIP '77e Marjorie Rawls gatarts Mecum motor ppirmit NoottOope °roars* S kb** pa s In lknN dt Mon or Ygra $ 12[03 CL • fOys MS Ora On 44 73.003 co Non 41 =sumo radon, ro s toyer (*kit*/ b rem 2 10 Crop Ito-trona: proceeds 2 13 Excess 9c4 rat.C.Cturc 1:2340020 14 Coca proceotas pffitt D3 on °Bonny mn 1099-MISC TC0045 10 Slob W Othhold $ 17 State/Pay(10 Nate no. 10 State hCOMO $ Oepprrnene of ON Trioury Internal Revonuo Sortoe SDNYGM02771942 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258750 EFTA01338254