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:. 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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