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title: DOJ Epstein Files, Data Set 9 (EFTA00175998)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
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EFTA00175998

LAW OFFICES OF

GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET NEW YORK, NEW YORK 10021

GERALD B. LEFCOURT

lefcourt@lefcourtlaw.com

| Name | Contact Information |

| :--- | :--- |

| SHERYL E. REICH | reich@lefcourtlaw.com |

| RENATO C. STABILE | stabile@lefcourtlaw.com |

| FAITH A. FRIEDMAN | ffriedman@lefcourtlaw.com |

June 12, 2007

BY FEDERAL EXPRESS

A. Marie Villafaña, 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

Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc.

Dear Ms. Villafana:

I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attachment to Subpoena describing the documents requested.

Be advised that J. Epstein & Co., Inc., executed a certificate of dissolution in December 2000 and therefore could not have any documents responsive to the subpoena. Please be further advised that no entity has any documents responsive to Request Nos.1,3,4 and 5. We are still in the process of ascertaining whether documents responsive to Request No.2 exist, and will provide them to you, assuming they do exist, as soon as we are able to do so. Finally, we have enclosed for your review all documents we believe to be responsive to Request No.6, including a schedule of the corporate directors, board members and shareholders of each entity, to the extent the question is applicable to each entity.

The documents provided bear the following production numbers, which we note were placed on said documents for control purposes only and do not appear on the documents in the normal course:

Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc.

JEVIF 0001

EFTA00175999

LAW OFFICES OF

GERALD B. LEFCOURT, P.C.

A. Marie Villafaña, 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	JEVIF 0002
IRS Form 1099 J. Epstein Virgin Islands Foundation,Inc.2004	JEVIF 0003
IRS Form 1096 J. Epstein Virgin Islands Foundation,Inc.2003	JEVIF 0004
IRS Form 1099 J. Epstein Virgin Islands Foundation,Inc.2003	JEVIF 0005

Schedule of Corporate Directors, Board Members, Shareholders
Epstein Interests	EI 0001
IRS Forms W2 Epstein Interests 2006	EI 0002-0003
IRS Form W2 Epstein Interests 2005	EI 0004
IRS Form 1096 Epstein Interests 2005	EI 0005
IRS Form 1099 Epstein Interests 2005	EI 0006

Financial Trust Co., Inc.	FTC 0001
IRS Form W3 Financial Trust Co., Inc.2006	FTC 0002
IRS Form W2 Financial Trust Co., Inc.2006	FTC 0003-0008
IRS Form W3 Financial Trust Co., Inc.2005	FTC 0009
IRS Form W2 Financial Trust Co., Inc.2005	FTC 0010-0015
IRS Form W3 Financial Trust Co., Inc.2004	FTC 0016
IRS Form W2 Financial Trust Co., Inc.2004	FTC 0017-0022
IRS Form W3 Financial Trust Co., Inc.2003	FTC 0023
IRS Form W2 Financial Trust Co., Inc.2003	FTC 0024-0030
IRS Form 1096 Financial Trust Co., Inc.2006	FTC 0031
IRS Form 1099 Financial Trust Co., Inc.2006	FTC 0032-0033
IRS Form 1096 Financial Trust Co., Inc.2005	FTC 0034
IRS Form 1099 Financial Trust Co., Inc.2005	FTC 0035-0036
IRS Form 1096 Financial Trust Co., Inc.2004	FTC 0037
IRS Form 1099 Financial Trust Co., Inc.2004	FTC 0038-0041
IRS Form 1096 Financial Trust Co., Inc.2003	FTC 0042
IRS Form 1099 Financial Trust Co., Inc.2003	FTC 0043-0045

EFTA00176000

LAW OFFICES OF

GERALD B. LEFCOURT, P.C.

A. Marie Villafaña, Esq.

Assistant United States Attorney

Office of the United States Attorney

Southern District of Florida

June 12, 2007

If you have any questions, please do not hesitate to call.

Very truly yours,

Russell Lefcourt

Gerald B. Lefcourt

cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq.


EFTA00176001

Response to Request No. 6 to

Subpoena dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.

J. Epstein Virgin Islands Foundation, Inc.

Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders

JEVIF001

EFTA00176002

PAYER'S name, street address, city, state, ZIP code, and telephone no.	1 Rents	Cust No. 1846-0115 2004 Form 1099-MISC	Miscellaneous Income
	2 Royalties
	3 Other Income
	PAYER'S Federal identification number	RECIPIENT'S Identification number	8 Flashing boat proceeds	8 Medical and health care payments	Copy C For Payer or State Copy
66-0585379	66-0436649	$	$		Copy C For Payer or State Copy
RECIPIENT'S name, address, and ZIP code PAUL HOFFMAN P.C. E. VI 00804-0870	7 Nonemployee compensation	$25000.00	8 Substitute payments in lieu of dividends or interest	For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G.
	9 Payer made direct sales of $5,000 or more of consumer products to a buyer (replaced) for resale ▷	$	10 Crop insurance proceeds
	11	$	12
	13 Excess golden parachute payments	$	14 Gross proceeds paid to an attorney
15		18 State tax withheld	17 State/Payer's state no.	18 State Income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service


□ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.	1 Rents	OMB No. 1545-0115 2004 Form 1099-MISC	Miscellaneous Income
	2 Royalties	OMB No. 1545-0115 2004 Form 1099-MISC
	3 Other Income	4 Federal income tax withheld
	5 Fishing boat proceeds	6 Medical and health care payments
PAYER'S Federal identification number	RECIPIENT'S Identification number	6 Fishing boat proceeds		6 Medical and health care payments	Copy C For Payer or State Copy
RECIPIENT'S name, address, and ZIP code	7 Nonemployee compensation	0 Substitute payments in lieu of dividends or interest		For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G.
	9 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale ▷	10 Crop insurance proceeds
	11	12
Account number (optional)	2nd TIN not.	13 Excess golden parachute payments	14 Gross proceeds paid to an attorney
15		16 State tax withheld	17 State/Payer's state no.	18 State Income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

JEVIF003

| EFTA00176003 | | :--- | :---

Return this entire page to the Internal Revenue Service. Photocopies are not acceptable.

Under perallitos of perjury, I declare that I have examined this return and accompanying documents, and, to the best of my knowledge and belief, they are true, correct, and complete.


Signature ▶

COLLECTION & DEPOSIT SECTION - No. 2

Instructions

Date > 2/11/04

Purpose of form. Use this form to transmit paper Forms 1099, 1098, 5498, and W-2G for National Revenue Service. Do not use Form 1096 to transmit electronic calls or magnetically. For magnetic media, see Form 4804. Transmission of information Returns Reported Magnetically; for electronic submissions, see Pub. 1220, Specifications for Filing Forms 1098, 1099, 5498 and W-2G Electronically or Magnetically.

Who must file. The name, address, and TIN of the filer on this form must be the same as those you enter in the upper left area of Forms 1099, 1098, 5498, or W-2G. A filer includes a payer; a recipient of mortgage Interest payments (including points) or student loan Interest; an educational institution; a broker; a barter exchange; a creditor; a person reporting real estate transactions; a trustee or issuer of any Individual retirement arrangement, a Coverdell ESA, an Archer MSA (including a Medicare+Choice MSA); certain corporations; and a lender who acquires an interest in secured property or who has reason to know that the property has been abandoned.

Preaddressed Form 1098, If you received a preaddressed Form 1096 from the IRS with Package 1099, use it to transmit paper Forms 1099, 1098, 5498, and W-2G to the Internal Revenue Service. If any of the preprinted information is incorrect, make corrections on the form.

If you are not using a preaddressed form, enter the filer's name, address (including room, suite, or other unit number), and TIN in the spaces provided on the form.

When to file. File Form 1096 with Forms 1099, 1098, or W-2G by March 1, 2004. File Form 1096 with Forms 5498, 5498-ESA, and 5498-MSA by May 31, 2004.

Where To File

Send all information returns filed on paper with Form 1096 to the following:

If your principal business, office or agency, or legal residence in the case of an individual, is located in

Use the following Internal Revenue Service Center address:


Alabama, Arizona, Florida, Georgia,

Louisiana, Mississippi, New Mexico,

North Carolina, Texas,

Austin, TX 7330

| Location | City | State |

| :--- | :--- | :--- |

| Arkansas, Connecticut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Pennsylvania, Rhode Island, Vermont, West | Cincinnati, OH 4598 | |

| Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin |

| :--- |

Kansas City, MO 6496

For more Information and the Privacy Act and Paperwork Reduction Act Notice, see the 2003 General Instructions for Forms 1098, 1098, 5498, and W-2G.

Cat. No. 14400O

Form 1096 (201

JEVÍF004

EFTA00176004

PAYER's name, street address, city, state, ZIP code, and telephone no. ENHANCED EDUCATION (J. CUPSTEIN VIRGIN ESTATE FOUNDATION INC.) 6100 RED BOOK STREET, B3 ST. THOMAS, U.S.VI 00802-1348	1 Rents	OMB No. 1645-0115 Form 1099-MISC	Miscellaneous Income
	$
	$
			2 Royalties
		3 Other income		State Copy or Extra File Copy
		$		State Copy or Extra File Copy
PAYER'S Federal identification number	RECIPIENT'S Identification number	5 Pishing boat proceeds
66-0555379	66-0436649	$
RECIPIENT'S name, address, (including apt. no.), city, state, and ZIP code PAUL HOFFMAN P.O. P.O. BOX 870 CHARLOTTE AMALIE, 00804-0970	7 Nonemployer compensation	$ 25,000.00
	9 Payer made direct sales of 35,000 or more of consumer products to a buyer (recipient) for resale
	11
	13 Excess golden parachute payments
Account number (optional)		14 Gross proceeds paid to an attorney
15		16 State tax withhold
		$


□ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.	1. Rents	OMB No. 1545-0115 2003 Form 1099-MISC	Miscellaneous Income
	2. Royalties	OMB No. 1545-0115 2003 Form 1099-MISC
	3. Other income	4. Federal income tax withhold			State Copy or Extra File Copy
PAYER'S Federal Identification number	RECIPIENT'S Identification number	5. Flashing boat proceeds	8. Medical and health care payments		State Copy or Extra File Copy
RECIPIENT'S name, address, (including apt, no.), city, state, and ZIP code	7. Nonemployee compensation	8. Substitute payments in lieu of dividends or interest
	9. Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale ▶	10. Crop insurance proceeds
	11.	12.
Account number (optional)		13. Excess golden parachute payments		14. Gross proceeds paid to an attorney
15		16. State tax withheld	17. State/Payer's state no.	18. State Income

Department of the Treasury - Internal Revenue Service

Form 1099-MISC

JEVIF005

| EFTA00176005 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains a single line of text.

Response to Request No. 6 to

Subpoena dated May 31, 2007, to Epstein Interests

Epstein Interests

No Shareholders, Board Members or Corporate Directors

E1001

EFTA00176006

b. Employee identification number (EIN) 13-3643429			1 Wages, tips, other compensation 60000.00		2 Federal income tax withheld 6065.04
c. Employer's name, address, and ZIP code EPSTEIN INTERESTS 457 MADISON AVENUE NEW YORK, NY 10022			3 Social security wages 60000.00		4 Social security tax withheld 3720.00
			5 Medicare wages and tips 60000.00		6 Medicare tax withhold 870.00
			7 Social security tips		8 Allocated tips
			d. Employee's social security number				9 Advance EIC payment	10 Dependent care benefits
e. Employee's first name and initial Last name Suff.			11 Nonqualified plans		12a See instructions for box 12
			Statutory employee	Retirement plan	Third-party安保	12b
			Statutory employee	Retirement plan	Third-party安保	12b
			f. Employee's address and ZIP code				14 Other	12c
15 State Employer's state ID number	16 State wages, tips, etc.	17 State Income tax		18 Local wages, tips, etc.	19 Local income tax	20 Locality name

Department of the Treasury—Internal Revenue Service

Copy D—For Employer.

	TOTALS
For: Batch No. 2006/4/00859	1 TOTAL EMPLOYEES
For: Company 66/LMB	31.20	NYDD (Box 14)
1 FORMS
	60,000.00 State Wages (Box 16)
	3,063.96 State Income Tax (Box 17)

E1002

EFTA00176007

| OMB No. 1645-0008 LMB

b Employer identification number (EIN) 13-3643429				1 Wages, tips, other compensation 60000.00		2 Federal income tax withheld 6065.04
c Employee's name, address, and ZIP code EPSTEIN INTERESTS 457 MADISON AVENUE NEW YORK, NY 10022				3 Social security wages 60000.00		4 Social security tax withheld 3720.00
				5 Medicare wages and tips 60000.00		6 Medicare tax withhold 870.00
				7 Social security tips

d Employee's social security number 451-11-5768				9 Advance EIC payment		10 Dependent care benefits
e Employee's first name and initial LESLEY GROFF 120 OAK STREET NEW CANAAN, CT 06840				11 Nonqualified plans		12a See instructions for box 12
				13 Senior employee	Retirement plan	Third-party sick pay	12b
				14 Other 31.20 NYDD		12c
				14 Other 31.20 NYDD		12d
f Employee's address and ZIP code
15 State NY	Employer's state ID number 13-3643429	16 State wages, tips, etc. 60000.00	17 State Income tax 3063.96	18 Local wages, tips, etc.		19 Local income tax	20 Locality name

Form W-2 Wage and Tax Statement

Department of the Treasury—Internal Revenue Service

Copy D—For Employer.

For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.

a Control number		Void
b Employer identification number (EIN)					1 Wages, tips, other compensation	2 Federal income tax withheld
c Employer's name, address, and ZIP code					3 Social security wages	4 Social security tax withheld
					5 Medicare wages and tips	6 Medicare tax withheld
					7 Social security tips	8 Allocated tips
d Employee's social security number					9 Advance EIC payment	10 Dependent care benefits
e Employee's first name and initial Last name Suff.					11 Nonqualified plans	12a See Instructions for box 12
					13 Statutory employee	Retirement plan	Third party sick pay	12b
					14 Other		12c
					14 Other		12d
f Employee's address and ZIP code
State	Employer's state ID number	16 State wages, tips, etc.	17 State income tax	18 Local wages, tips, etc.	19 Local income tax	20 Locality name

For Employer.

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.

E1003

EFTA00176008

a Control number 0001 66/LMB	Void					0001
b Employer identification number (EIN) 13-3643429			1 Wages, tips, other compensation 60000.00		2 Federal income tax withheld 6834.27
c Employer's name, address, end ZIP code EPSTEIN INTERESTS 457 MADISON AVENUE NEW YORK, NY 10022			3 Social security wages 60000.00		4 Social security tax withheld 3720.00
			5 Medicare wages and tips 60000.00		6 Medicare tax withhold 870.00
			7 Social security tips		8 Allocated tips
					9 Advance EIC payment		10 Dependent care benefits
d Employee's social security number 451-11-5768			11 Nonqualified plans		12a See instructions for box 12
			13 Statutory employees □	Retirement plan □	Third-party sick pay	12b
			13 Statutory employees □	Retirement plan □	Third-party sick pay	12b
			e Employee's first name and initial LESLEY GROFF 120 OAK STREET NEW CANAAN, CT 06840				14 Other 28.80 NYDD	12c
f Employee's address and ZIP code			12d				14 Other 28.80 NYDD
15 State Employer's state ID number NY 13-3643429	16 State wages, tips, etc. 60000.00	17 State income tax 3173.41	18 Local wages, tips, etc.		19 Local income tax	20 Locality name

Form W-2 Wage and Tax Statement

Department of the Treasury—Internal Revenue Service

2005

For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.

Copy D—For Employer.

a Control number	Void		OMB No. 1546-0008
b Employer identification number (EIN)			1 Wages, tips, other compensation		2 Federal income tax withheld
c Employer's name, address, and ZIP code			3 Social security wages		4 Social security tax withheld
			5 Medicare wages and tips		6 Medicare tax withheld
			7 Social security tips		8 Allocated tips
d Employee's social security number			9 Advance EIC payment		10 Dependent care benefits
e Employee's first name and Initial Last name f Employee's address and ZIP code			11 Nonqualified plans		12a See Instructions for box 12
			13 State only Retirement plan Third-party tax pay	12b
			13 State only Retirement plan Third-party tax pay	12c
			14 Other				12d
15 State Employer's state ID number	16 State wages, tips, etc.	17 State income tax		18 Local wages, tips, etc.	19 Local income tax	20 Locality name

Form W-2 Wage and Tax Statement

2005

Copy D—For Employer.

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.

E1004

EFTA00176009

Return this entire page to the Internal Revenue Service. Photocopies are not acceptable.

Under penalties of perjury, I declare that I have examined this return and accompanying documents, and, to the best of my knowledge and belief, they are true, correct, and complete.


Signature ▶ Title ▶ Date ▶

Instructions

Purpose of form. Use this form to transmit paper Forms 1099, 1098, 5498, and W-2G to the Internal Revenue Service. Do not use Form 1096 to transmit electronically or magnetically. For magnetic media, see Form 4804, Transmission of Information Returns Reported Magnetically; for electronic submissions, see Pub. 1220, Specifications for Filing Forms 1098,1099, 5498 and W-2G Electronically or Magnetically.

Who must file. The name, address, and TIN of the filer on this form must be the same as those you enter in the upper left area of Forms 1099, 1098, 5498, or W-2G. A filer includes a payer; a recipient of mortgage interest payments (including points) or student loan Interest; an educational institution; a broker; a barter exchange; a creditor; a person reporting real estate transactions; a trustee or issuer of any individual retirement arrangement; a Coverdell ESA, an HSA, an Archer MSA (Including a Medicare Advantage MSA); certain corporations; certain donees of motor vehicles, boats, and airplanes; and a lender who acquires an interest in secured property or who has reason to know that the property has been abandoned.

Preaddressed Form 1096. If you received a preaddressed Form 1096 from the IRS with Package 1099, use it to transmit paper Forms 1099, 1098, 5498, and W-2G to the Internal Revenue Service. If any of the preprinted Information is Incorrect, make corrections on the form.

If you are not using a preaddressed form, enter the filer's name, address (including room, suite, or other unit number), and TIN In the spaces provided on the form.

Where To File

Send all information returns filed on paper with Form 1096 to the following:

When to file. File Form 1096 with Forms 1099, 1098, or W-2G by February 26, 2006. File Form 1096 with Forms 5498, 5498-ESA, and 5498-SA by May 31, 2006.

If your principal business, office or agency, or legal residence in the case of an individual, is located in	Use the following Internal Revenue Service Center address
Alabama, Arizona, Florida, Georgia, Louisiana, Mississippi, New Mexico, North Carolina, Texas	Austin, TX 73301
Arkansas, Connecticut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Pennsylvania, Rhode Island, Vermont, West	Cincinnati, OH 45999
Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin	Kansas City, MO 64999

For more information and the Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 5498, and W-2G.

49-0971237

Form 1096 (Rev. 3-2005)

E1005

EFTA00176010

PAYER'S name, street address, city, state, ZIP code, and telephone no. EPSTEIN INTERESTS 457 MADISON AVENUE NEW YORK, NY 10022	1 Rents	OMC no. 1546-0115 2005 Form 1099-MISC	Miscellaneous Income
	$
	$
	3 Other income	$	4 Federal income tax withheld	Copy A For Internal Revenue Service Center File with Form 1096.
PAYER'S Federal Identification number 13-3643429	RECIPIENT'S identification number 13-2842281	5 Fishing boat proceeds	$
RECIPIENT'S name ASSOCIATES		7 Nonemployee compensation $ 6673.00	8 Substitute payments in lieu of dividends or interest	For Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 5498, and W-2G.
Street address (including apt. no.) 110 EAST 59TH STREET		9 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale ▷	10 Crop insurance proceeds
City, state, and ZIP code NEW YORK, NY 10022		11	12
Account number (see instructions)		2nd TIN not. □	13 Excess golden parachute payments		14 Gross proceeds paid to an attorney
15a Section 409A deferrals $	15b Section 409A Income $	16 State tax withheld $	17 State/Payer's state no.	18 State income $

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page


9595 □ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.	1 Rents	OMB No. 1545-0115 2005 Form 1099-MISC	Miscellaneous Income
	$
	2 Royalties
	3 Other Income	4 Federal income tax withheld		Copy A For Internal Revenue Service Center File with Form 1096.
PAYER'S Federal Identification number	RECIPIENT'S identification number	5 Fishing boat proceeds	6 Medical and health care payments
RECIPIENT'S name		7 Nonemployee compensation	8 Substitute payments in lieu of dividends or interest	For Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 5498, and W-2G.
Street address (including apt. no.)		9 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale □	10 Crop insurance proceeds
City, state, and ZIP code		11	12
Account number (see instructions)		2nd TIN not.	13 Excess golden parachute payments		14 Gross proceeds paid to an attorney
15a Section 409A deferrals	15b Section 409A Income	16 State tax withhold	17 State/Payer's state no.	18 State Income
$	$	$	$	$

Form 1099-MISC

Department of the Treasury - Internal Revenue

E1006 Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page

EFTA00176011

Response to Request No. 6 to Subpoena dated May 31, 2007, to Financial Trust Company, Inc.

Financial Trust Company, Inc.

Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell

Shareholders: Jeffrey Epstein

FTCO001

EFTA00176012

a Control number		33333	For Official Use Only ► OMB No. 1545-0008
b Kind of Payer	941-SS Military 943 Third-party slok pay	1 Wages, tips, other compensation	770439.00	2 Income tax withheld 128484.00
		3 Social security wages	587136.84	4 Social security tax withheld 36402.49
		5 Medicare wages and tips	810384.62	6 Medicare tax withheld 11750.58
c Total number of Forms W-2 11	d Establishment number
e Employer Identification number (EIN) 66-0567418			7 Social security tips	8
f Employer's name FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS 00802			9 Advance EIC payments	10
			11 Nonqualified plans	12 Deferred compensation 39945.62
		13 For third-party slok pay use only
		14 Income tax withheld by payer of third-party slok pay
g Employer's address and ZIP code
h Other EIN used this year
i Employer's territorial ID number
Contact person JEANNE BRENNAN		Telephone number (340) 775-2525	For Official Use Only
E-mail address		Fax number (340) 775-2528	For Official Use Only

Form W-3SS Transmittal of Wage and Tax Statements

Department of the Treasury

Internal Revenue Service

Contact the Division of Revenue and Taxation, Commonwealth of the Northern Mariana Islands, for the address to send Copy 1 of Forms W-2OM and W-3SS.

Shipping and mailing. If you file more than one type of form, please group forms of the same type with a separate Form W-3SS for each type. For example, send Forms W-2GU with one Form W-9SS and Forms W-2AS with a second Form W-9SS. Forms W-2AS, W-2GU, W-2CM, or W-2VI are printed two forms to a page. Send the whole page of Copies A and 1 even if one of the forms is blank or "Void." Prepare and file Forms W-2 either alphabetically by employees' last names or numerically by employees' social security numbers. Do not staple or tape the forms together and do not fold them. Send the forms in a flat mailing.

General Instructions for Forms W-2

W-2GU, W-2CM, and W-2VI

Furnishing Copies B and C to employees. Furnish Copies B and C of Forms W-0248, W-0249, W-0250 and W-0251.

Forms W-2AS, W-2GU, W-2CM, and W-2VI to your employer by January 31, 2007. If employment ends before December 31, 2008, you may furnish the copies any time after employment ends but no later than January 31, 2007. If the employee asks for the form, furnish him or her the completed copies within 60 days of the request or within 30 days of the last wage payment, whichever is later. If an employee loses a form, write "REISSUED STATEMENT" on the new copy (unless it was furnished electronically), but do not send Copy A of the reissued statement to the SSA. Employers are not prohibited (by the Internal Revenue Code) from charging a fee for the issuance of a duplicate Form W-2AS, W-2GU, W-2CM, or W-2VI.

Extension to furnish Forms W-2 to employees. You may request an extension of time to furnish Forma W-2 to employees by sending a letter to:


IRS Enterprise Computing Center—Mertinsburg

Information Reporting Program

Attn: Extension of Time Coordinator

240 Murail Drive

Keameysville, WV 25430

Mail your letter on or before the due date for furnishing Forms W-2 to employees. It must include:

Your name and address,
Your employer identification number (EIN).
A statement that you are requesting an extension to furnish "Forma W-2" to employees,
Reason for delay, and
Your signature or that of your authorized agent.

Undeliverable forms. Keep for 4 years any employee copies of Forms W-2AS, W-2GU, W-2OM, or W-2VI that you tried to deliver but could not. Do not send undeliverable Forms W-2 to the SSA.

Calendar year basis. Base all entries on Forms W-2AS, W-2GU, W-2CM, W-2VI, and W-3SS on a calendar year. Use the correct year form.

Electronic reporting. If you are required to file 280 or more Forms W-2AS, W-2GU, W-2OM, or W-2VI, you must file them electronically. You can get specifications for filing this information electronically by visiting Social Security's Employer Reporting Instructions and Information website at www.socialsecurity.gov/employer or by contacting an SSA Employer Services Liaison Officer (BSLO) at for the U.S. Virgin Islands or 610-970-8247 for Guam and American Samoa. SSA will no longer accept any type of physical media (magnetic tape, cartridge, diskette, etc.) submissions of Form W-2 reports.

FTC0002

EFTA00176013

a	OMB No. 1545-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 95701.00	2 VI income tax withheld 10920.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS 00802	3 Social security wages 94200.00	4 Social security tax withheld 5840.40
	5 Medicare wages and tips 105701.00	6 Medicare tax withheld 1532.66
	7 Social security tips	8
	d Employee's social security number 150-46-4746		9 Advance EIC payment	10
e Employee's first name and initial DEANNE 6501 RED HOOK PLAZA STE. PMB 201 ST. THOMAS, VI, 00802	11 Nonqualified plans	12a See Form W-3SS instructions S 10000.00
	13 Ministry employee	Statment SMN	Third-party work site
	14 Other	12b C 193.31
	14 Other	12c
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2006

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.

a Control number
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 44771.16	2 VI Income tax withheld 4649.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 49713.02	4 Social security tax withheld 3082.21
	5 Medicare wages and tips 49713.02	6 Medicare tax withhold 720.84
	7 Social security tips	8
	9 Advance EIC payment	10
d Employee's social security number 580-03-9952	11 Nonqualified plans	12a See Form W-SSS Instructions S \| 4941.86
e Employee's first name and initial LEON A CASEX, SR. P.O. BOX 503032 ST. THOMAS, VI, 00805	12b C \| 294.58
	14 Other	12o

	f Employee's address and ZIP code

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.


FTC0003

EFTA00176014

a Control number	OMB No. 1848-0098
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 36501.04	2 VI income tax withheld 5365.00
c Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 39716.53	4 Social security tax withhold 2462.42
	5 Medicare wages and tips 39716.53	6 Medicare tax withhold 575.89
	7 Social security tips	8
	d Employee's social security number 580-13-4697			9 Advance EIC payment
e Employee's first name and initial JAMIE I CORNELIUS 6501 RED HOOK PLAZA PMB 201 ST. THOMAS, VI, 00802	11 Nonqualified plans	12a See Form W-385 instructions S 3215.49
	13 Staffy employee plan	12b C 53.17
	14 Other		12c
	14 Other		12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands

Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2006

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.

a Control number
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 149125.48	2 VI income tax withheld 28186.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS □, 00802	3 Social security wages 94200.00	4 Social security tax withheld 5840.40
	5 Medicare wages and tips 159125.48	6 Medicare tax withheld 2307.32
	7 Social security tips	8
	9 Advance EO payment	10
d Employee's social security number 580-06-1538	11 Nonqualified plans	12a See Form W-3SS Instructions C \| 184.73
e Employee's first name and initial CECILE R DE JONGH P.O. BOX 8361 ST. THOMAS, VI, 00801	13 Insurance employee plan	12b S \| 10000.00
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

Department of the Treasury—Internal Revenue Service For Privacy Act and Paperwork Reduction Act Notices and Instructions, see Form W-3SS.

FTC0004

EFTA00176015

a Control number	OMB No. 1545-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 241021.30	2 VI Income tax withheld 65182.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	8 Social security wages 94200.00	4 Social security tax withhold 5840.40
	5 Medicare wages and tips 241021.30	6 Medicare tax withhold 3494.81
	7 Social security tips	8

d Employee's social security number 090-44-3348	9 Advance EIC payment	10
e Employee's first name and initial JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802	11 Nonqualified plans	12a See Form W-3SS Instructions C 1021.28
	10 Railway employee	Retirement plan	Third party sick pay	12b
	14 Other		12c
	14 Other		12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2006

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3$$.

a Control number	OMB No. 1545-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 20380.75	2 VI Income tax withheld 2264.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS I, 00802	3 Social security wages 20380.75	4 Social security tax withhold 1263.61
	5 Medicare wages end tips 20380.75	6 Medicare tax withhold 295.52
	7 Social security tips	8
	d Employee's social security number 580-23-1452			10
e Employee's first name and initial Last name Suff. TEQUASI O HENDRICKS PO BOX 672 ST. JOHN, USVI, 00831	11 Nonqualified plans	12a See Form W-3SS Instructions
	16 Railway analysis	12b
	14 Other		12c
	14 Other		12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.

EFTA00176016

a Control number	OMB No. 1548-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 22766.07	2 VI Income tax withheld 2108.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 24063.91	4 Social security tax withhold 1491.96
	5 Medicoaro wages and tips 24063.91	6 Medicare tax withhold 348.93
	7 Social security tips	8
	d Employee's social security number 580-29-3823		9 Advance EIC payment	10
e Employee's first name and initial LORETTA MCDONALD MORRELL PO BOX 306077 ST. THOMAS, VI, 00803	11 Nonqualified plans	12n See Form W-2SS Instructions S 1297.84
	13 Staffy employee [ ] Bulmeng plan [X] Workday sick pay	12b
	13 Staffy employee [ ] Bulmeng plan [X] Workday sick pay	12c
	f Employee's address and ZIP code		14 Other	12d

Form W-2VI U.S. Virgin Islands

Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and instructions, see Form W-3SS.

a. Control number	OMB No. 1545-0008
b. Employer identification number (EIN) 66-0567418	1 Wage, tips, other compensation 45986.10	2 VI Income tax withheld 1657.00
c. Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 47613.99	4 Social security tax withheld 2952.07
	5 Medicare wages and tips 47613.99	6 Medicare tax withhold 690.40
	7 Social security tips	8
	9 Advance EIC payment	10
d. Employee's social security number 580-11-2937	11 Nonqualified plans	12a See Form W-SSS Instructions S \| 1627.89
e. Employee's first name and initial UNA R PASCAL HIDDEN VALLEY BLDG. 13 APT. 239 ST. THOMAS, VI, 00802	13 Secretary employee	13b C \| 40.82
	14 Other	12c
	14 Other	12d
f. Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and instructions, see Form W-099.

FTC0006

EFTA00176017

a Control number	OMB No. 1545-008B
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 32443.47	2 VI Income tax withheld 203.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 33689.36	4 Social security tax withheld 2088.74
	5 Medicare wages and tips 33689.36	6 Medicare tax withhold 488.50
	7 Social security tips	8
	d Employee's social security number 066-64-1041		9 Advance EIC payment	10
e Employee's first name and initial Last name Suft ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. THOMAS, VI 00802	11 Nonqualified plans	12a See Form W-8BS Instructions S 1245.89
	13 Malayalam employee	14 Malayalam employee
	14 Other	12b C 7.15
	14 Other	12o
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2006

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.

a Control number	OMB No. 1548-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 40174.72	2 VI income tax withheld 3502.00
c Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 43275.92	4 Social security tax withheld 2683.11
	5 Medicare wages and tips 43275.92	6 Medicare tax withhold 627.50
	7 Social security tips	8

d Employee's social security number 580-15-5038	9 Advance EIO payment	10
a Employee's first name and initial Last name Suff. JERMAINE A RUAN UVI FAC. E. APT.1 BLDG. 3. ST. THOMAS, VI, 00804	11 Nonqualified plans	12a See Form 3368 Instructions S 3101.20
	13 Military employee	14 Participant visa	12b C 28.34
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code.

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-28S.

EFTA00176018

a Control number	DMB No. 1846-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 41567.91	2 VI Income tax withheld 4448.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS 00802	3 Social security wages 46083.36	4 Social security tax withheld 2857.17
	5 Medicare wages and tips 46083.36	6 Medicare tax withhold 668.21
	7 Social security tips	8
	9 Advance EIC payment	10
d Employee's social security number 580-17-3729
e Employee's first name and initial DAFNE L WALLACE P.O. BOX 11184 ST. THOMAS, USVI, 00801	11 Nonqualified plans	12a See Form W-39S Instructions S 4515.45
	13 Emergency plan	12b C 33.61
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2006

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and instructions, see Form W-3SS.

a Control number
b Employer identification number (EIN)	1 Wages, tips, other compensation	2 VI income tax withheld
c Employee's name, address, and ZIP code	3 Social security wages	4 Social security tax withheld
	5 Medicare wages and tips	6 Medicare tax withheld
	7 Social security tips	8
	d Employee's social security number		9 Advance EIC payment	10
e Employee's first name and initial Last name Suff.	11 Nonqualified plans	12a See Form W-8SS Instructions
	13 Retirement plan	12b
	14 Other	12o
	14 Other	12d
f Employee's address and ZIP code

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.

FTC0008

EFTA00176019


DO NOT STAPLE OR FOLD

a	Control number	For Official Use Only ► OMB No. 1545-0008
b	Kind of Payer	841-SS Military Medicare govt. cmp. Third-party slok pay	1 Wages, tips, other compensation 717905.56	2 Income tax withheld 116884.00
b	Kind of Payer	841-SS Military Medicare govt. cmp. Third-party slok pay	3 Social security wages 583483.31	4 Social security tax withheld 36175.97
c	Total number of Forms W-2 12	d Establishment number	5 Medicare wages and tips 751782.06	8 Medicare tax withhold 10900.85
e Employer identification number (EIN) 66-0567418			7 Social security tips	8
f Employer's name FINANCIAL TRUST COMPANY, INC.			9 Advance EIC payments	10
6100 RED HOOK QUARTER B-3 ST. THOMAS .I, 00802			11 Nonqualified plans	12 Deferred compensation 33876.50
			13 For third-party slok pay use only
			14 Income tax withheld by payer of third-party slok pay
g Employer's address and ZIP code
h Other EIN used this year
i Employer's territorial ID number
...
Contact person JEANNE BRENNAN
E-mail address			Telephone number (340) 775-2525	For Official Use Only
			Fax number (340) 775-2528	For Official Use Only

Under penalties of perjury, I declare that I have examined this return and accompanying documents, and, to the best of my knowledge and belief, they are true, correct, and complete.


Signature ▶

Title > PRESIDENT


Dalo > 2/7/06

Form W-3SS Transmittal of Wage and Tax Statements

Department of the Treasury

Internal Revenue Service

General Instructions for Forms W-2AS, W-2GU, W-2CM, and W-2VI

Furnishing Copies B and C of Forms W-2AS, W-2GU, W-2CM, and W-2VI to your employees by January 31, 2006. If employment ends before December 31, 2005, you may furnish the copies any time after employment ends but no later than January 31, 2006. If the employee asks for the form, furnish him or her the completed copies within 30 days of the request or within 30 days of the last wage payment, whichever is later. If an employee loses a form, write "REISSUED STATEMENT" on the new copy (unless it was furnished electronically), but do not send Copy A of the released statement to the SSA. Employers are not prohibited by the Internal Revenue Service No. 2 charging a fee for the issuance of a duplicate Form W-2AS, W-2GU, W-2CM, or W-2VI.

Extension to furnish Forms W-2 to employees. You may request an extension of time to provide Forms W-2 to employees by sending a letter to:

IRS Enterprise Computing Information Reporting Program

Attn: Extension of Time Coordinator

240 Murall Drive

Kearneyville, WV 28420

Mail your letter on or before the due date for furnishing Forms W-2 to employees, it must include:


= Your name and address,

A statement that you are requesting an extension to furnish Forms W-2
Your employer identification number (EIN),

Undeliverable forms. Keep for 4 years any employee copies of Forms W-2AS, W-2GU, W-2CM, or W-2VI that you tried to deliver but could not. Do not send undeliverable forms to the SSA.

Calendar year baals. Base all entries on Forms W-2AS, W-2GU, W-2CM, W-2VI, and W-3SS on a calendar year. Use the current year form.

Magnetic media/electronic reporting. If you file 250 or more Forms W-2AS, W-2GU, W-2CM, or W-2VI, you must file them on magnetic media or electronically. You can get specifications for filing this information on magnetic media or electronically by visiting Social Security's Employer Reporting Instructions and Information website at www.eocialsecurity.gov/employer or by contacting an SSA Employer Services Liaison Officer (ESLO) at 787-766-5574 for the U.S. Virgin Islands or 510-970-8247 for Guam and Amagasan Samoa. SSA will not accept magnetic tape and cartridge submissions beginning with the 2005 Form W-2 reports that are due to SSA in calendar year 2005.

If you file on magnetic diskette or electronically, do not file the same returns on paper.

Reeson for delay, and

to employees,

Note: You are encouraged to file on magnetic diskette or electronically Veven if you file fewer than 250 Forms W-2.

Your signature or that of your authorized agent.

You may request a waiver on Form 8508, Request for Waver From Filling Information Returns Magnetically, Submit Form 8508 to the IRS at least 45 days before the due date of Form W-2, See Form 8508 for filling information.

Taxpayer identification numbers. Employers use an employer identification number (EIN) (0D-00000000). Employees use a social security number (SSN) (000-00-0000): When you list a number, separate the nine digits properly to show the kind of number.

Social security numbers are used to record employee earnings for future social security and Medicare benefits. You must show the correct social security number in box d on the Form W-2AS, W-2GU, or W-2VI.

Page 3

FTC0009

EFTA00176020

e Control number	OMB No. 1846-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 35487.81	2 VI Income tax withheld 3837.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS , 00802	3 Social security wages 39426.92	4 Social security tax withhold 2444.47
	5 Medicare wages and tips 39426.92	6 Medicare tax withhold 571.69
	7 Social security tips	8
	9 Advance EIO payment	10
d Employee's social security number 580-06-2353	11 Nonqualified plans	12a See Form W-SSS Instructions S 3939.11
	11 Nonqualified plans	12a See Form W-SSS Instructions S 3939.11
	13 Holiday employees X X	14 Other	12b 35.82
	13 Holiday employees X X	14 Other	12c
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

2005

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and instructions, see Form W-3SS.

a Control number	OMB No. 1845-0008
b Employer Identification number (EIN) 66-0567418	1 Wages, tips, other compensation 85718.27	2 VI Income tax withheld 8549.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS , 00802	8 Social security wages 90000.00	4 Social security tax withhold 5580.00
	5 Medicare wages and tips 91180.46	6 Medicare tax withhold 1322.12
	7 Social security tips	8
d Employee's social security number 150-46-4746	9 Advance EIO payment	10
e Employee's first name and initial JEANNE 6501 RED HOOK PLAZA STE. PMB 201 ST. THOMAS, VI, 00802	11 Nonqualified plans	12a See Form W-3SS Instructions 5462.19
	13 Salary employee Relieving plan Third-party risk pay	12b 145.04
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2005

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.

FTCOOIO

EFTA00176021

a Control number	OMB No. 1848-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 43574.16	2 VI Income tax withheld 4506.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802	3 Social security wages 48390.99	4 Social security tax withheld 3000.24
	5 Medicare wages and tips 48390.99	6 Medicare tax withhold 701.67
	7 Social security tips	8
d Employer's social security number 580-03-9952	9 Advance BIQ payment	10
e Employee's first name and initial LEON A CASEY, SR. P.O. BOX 503032 ST. THOMAS, VI, 00805	11 Nonqualified plans	12a See Form W-395 Instructions 4816.83
	13 Industry employee ☐ ☐ ☐	12b C 222.21
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

2005

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-8SS.

a Control number	OMB No. 1846-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 41913.27	2 VI income tax withheld 5754.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS I, 00802	3 Social security wages 44630.48	4 Social security tax withheld 2767.09
	8 Medicare wages and tips 44630.48	0 Medicare tax withhold 647.14
	7 Social security tips	8
d Employee's social security number 580-13-4697	9 Advance EIC payment	10
e Employee's first name and initial JAMIE I CORNELIUS 6501 RED HOOK PLAZA PMB 201 ST. THOMAS, VI, 00802	11 Nonqualified plans	12a Sea Form W-3SS Instructions 2717.21
	13 Military employee	12b 48.10
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2005

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-SSS.

FTCOOII

EFTA00176022

a	OMB No. 1845-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 99216.23	2 VI income tax withheld 18661.00
c Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 90000.00	4 Social security tax withhold 5580.00
	5 Medicare wages and tips 106096.99	6 Medicare tax withhold 1538.41
	7 Social security tips	8
	9 Advance EIC payment	10
d Employee's social security number 580-06-1538
e Employee's first name and initial Last name CECILE R DE JONGH P.O. BOX 8361 ST. THOMAS, VI, 00801	11 Nonqualified plans	12a Sos Form W-388 Instructions 6880.76
	13 Summary analysis	12b 177.95
	14 Other	12a
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands

Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2005

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and instructions, see Form W-3SS.

a Control number	OMB No. 1545-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 241021.30	2 VI income tax withheld 65631.00
c Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 90000.00	4 Social security tax withhold 5580.00
	5 Medicare wages and tips 241021.30	6 Medicare tax withhold 3494.81
	7 Social security tips	8
	9 Advance EIO payment	10
d Employee's social security number 090-44-3348
e Employee's first name and initial JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802	11 Nonqualified plans	12a Snee Form W-3SS instructions C 1021.28
	13 Subsidy employee intiminal pay third-party risk pay	12b
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code.

2005

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.

FTC0012

EFTA00176023

a Control number	OMB No. 1546-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 650.00	2 VI Income tax withheld 68.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 650.00	4 Social security tax withhold 40.30
	5 Medicare wages and tips 650.00	6 Medicare tax withhold 9.43
	7 Social security tips	8

d Employee's social security number 580-23-1452	9 Advance EIO payment	10
e Employee's first name and initial TEQUASI O HENDRICKS PO BOX 672 ST. JOHN, USVI, 00831	11 Nonqualified plans	12n See Form W-38B instructions
	13 Business employment plan	14 National plan	12b
	14 Other		12c
	14 Other		12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands

Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2005

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-355.

a Control number	OMB No. 1845-0008
b Employer Identification number (EIN) 66-0567418	1 Wages, tips, other compensation 21670.14	2 VI Income tax withheld 1815.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 22396.74	4 Social security tax withheld 1388.60
	5 Medicare wages and tips 22396.74	6 Medicare tax withhold 324.75
	7 Social security tips	8
	9 Advance EIC payment	10
d Employee's social security number 580-29-3823
e Employee's first name and initial LORETTA MCDONALD MORRELL PO BOX 306077 ST. THOMAS, VI, 00803	11 Nonqualified plans	12a See Form W-355 instructions 126.60
	13 Sick pay employee 29	12b
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2005

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.


FTC0013

EFTA00176024

a Control number	OMB No. 1546-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 41893.44	2 VI income tax withhold 1052.00
c Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 43126.06	4 Social security tax withhold 2673.82
	5 Medicare wages and tips 43126.06	6 Medicare tax withhold 625.33
	7 Social security tips	8
	9 Advance EIC payment	10
d Employee's social security number 580-11-2937
e Employee's first name and initial UNA R PASCAL HIDDEN VALLEY BLDG. 13 APT. 239 CHARLOTTE AMALIE, VI, 00802	11 Nonqualified plans	12a See Form W-388 Instructions S 1232.62
	13 Highway segment Adjustment plan Traffic safety play	12b C 37.32
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands

Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2005

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS.

a Control number	OMB No. 1545-000B
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 29819.87	2 VI Income tax withheld 4.00
e Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	9 Social security wages 30695.54	4 Social security tax withheld 1903.12
	8 ModiCare wages and tips 30695.54	6 ModiCare tax withhold 445.09
	7 Social security tips	8
	9 Advance EIC payment	10
d Employee's social security number 066-64-1041	11 * Nonqualified plans	12a See Form W-365 Instructions 875.67
e Employee's first name and initial ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. THOMAS, VI 00802	12b See Form W-365 Instructions 5.03
	14 Other	12a
	14 Other	12d
f Employee's address and ZIP code

Form W-2U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2005

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-BSS.

FTCO014

EFTA00176025

a Control number	OMB No. 1545-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 38196.15	2 VI income tax withheld 3250.00
c Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS I, 00802	3 Social security wages 41069.29	4 Social security tax withhold 2546.30
	5 Medicare wages and tips 41069.29	6 Medicare tax withhold 595.50
	7 Social security tips	8

d Employee's social security number 580-15-5038	9 Advance EIO payment	10
e Employee's first name and initial Last name JERMAINE A RUAN UVI FAC. E. APT.1 BLDG. 3. ST. THOMAS, VI, 00804	11 Nonqualified plans	12a See Form W-3SS Instructions 2873.14
	18 Banked employee	19 Trustee use only
	14 Other	18b C 24.03
	14 Other	12c
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2005

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-SSS.

a Control number	OMB No. 1645-0008
b Employer identification number (EIN) 66-0567418	1 Wages, tips, other compensation 38744.92	2 VI Income tax withheld 3757.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, 00802	3 Social security wages 43097.29	4 Social security tax withheld 2672.03
	6 Medicare wages and tips 43097.29	6 Medicare tax withhold 624.91
	7 Social security tips	8
	9 Advance EIO payment	10
e Employee's first name and initial DAPHNE L WALLACE P.O. BOX 11184 ST. THOMAS, USVI, 00801	11 Nonqualified plans	12a See Form W-38S Instructions S 4352.37
	13 Banking employees	12b C 30.29
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Copy 1-For VI Bureau of Internal Revenue or Copy D-For Employer

2005

Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-0SS.

FTC0015

EFTA00176026


DG-NOT STAPLE OR FOLD

a Control number		33333	For Official Use Only OMB No. 1545-0008
b Kind of Payer	941-8B Military 94B Helid, emp. Medicare gov. emp. Third-party sick pay	1 Wages, tips, other compensation	2 Income tax withheld
b Kind of Payer		732788.09	113360.00
c Total number of Forms W-2 12	d Establishment number	3 Social security wages	4 Social security tax withhold
c Total number of Forms W-2 12	d Establishment number	600413.96	37225.68
e Employer identification number		5 Medicare wages and tips	6 Medicare tax withhold
66-0567418		7 Social security tips	8
f Employer's name FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS, USVI 00802		9 Advance ID payments	10
		11 Nonqualified plans	12 Deferred compensation
		13 For third-party sick pay use only		35019.95
		14 Income tax withhold by payer of third-party sick pay
h Other EIN used this year		16 Check the appropriate box Type of Form W-2AG W-2OM W-2GU W-2VI
i Employer's territorial ID number
Contact person Jeanne Brennan E-mail address		Telephone number (340) 775-2525 Fax number (340) 775-2528	For Official Use Only

Under penalties of perjury, I declare that I have examined this return and accompanying documents, and, to the best of my knowledge and belief, they are true, correct, and complete.


Title ▶ Controller


Date ▶ x / 15 / 0₅

2004

Department of the Treasury

Internal Revenue Service


end this entire page with the entire Copy A page of Forms W-2AS, W-2GU, W-2CM, or W-2VI

> the Social Security Administration (SSA). Photocopies are not acceptable.

> not send any remittance (cash, checks, money orders, etc.) with Forms W-2AS, W-2GU, W-2CM, W-2VI, and W-3SS.

Instructions for Forms W-2AS, W-2GU, W-2VK and W-3SS

Notice references are to the Internal Revenue Code unless otherwise noted.

ems To Note

new size for 2004 Forms W-2AS, W-2GU, W-2VI, and W-3SS were reformatted to conform with the guidelines used in the substitute black and white laser Forms W-2 and W-3HDMIS shown in Exhibits E and F of the May 2008 revision of Pub. 1141, General Rules and Specifications for Substitute Forms W-2 and W-3. This change allows programmers to write universal code for data entry on both the official and the laser-printed versions of the forms. Make certain that Copy A of your paper forms W-2AS, W-GU, W-2VI, and W-3SS reflects these changes.

amoval of dollar signs and shading. The dollar sign and shading have been moved from Copy A of Forms W-2AS, W-2GU, W-2VI, and W-39S to provide pro space. Do not show dollar signs ("$") when reporting money amounts.

e Copy.A of Form W-3SS with Copy A of Form W-2AS, W-2GU, W-2CM, or 2VI (including reports filed on magnetic media) by February 28, 2005.

However, if you file electronically, you may file by March 31, 2005. See the SSA webalto at www.socialsecurity.gov/employer/ for electronic filing options.

sw reporting code for box 12. A new code (Code W—Employer’s contribution on employee’s Health Savings Account) has been added for use in box 12 of arms W-2AS, W-2GU, and W-2VI. See page 5 for details.

```markdown

'hen To File


Extension to file. You may request an extension of time to file Form W-2AS, W-2GU, W-2CM, or W-2VI by sending Form 8609, Application for Extension of Time To File Information Returns, to the address shown on that form. You must request the extension by the due date of the forms for your request to be considered. You will have an additional 30 days to file. See Form 8609 for details.

Caution: Even if you receive an extension of time to file Forms W-2AS, W-2GU, W-2CM, or W-2VI, you must still furnish the forms to your employees by January 31, 2005. But see Extension to furnish Forms W-2 to employees on page 3.

## Where To File Copy A

Send the entire first page of this form (Copy A) with the entire Copy A page of Form W-2AS, W-2GU, W-2CM, or W-2VI to:

## Social Security Administration
Data Operations Center
Wilkes-Barre, PA 18769-0001

Note: If you use "Certified Mail" to file, change the ZIP code to "18769-0002." If you use an IRS-approved private delivery service, add "ATTN: W-2 Process, 1150 E. Mountain Dr." to the address and change the ZIP code to "18702-7997."

See Circular E (Pub. 15), Employer’s Tax Guide, for a list of IRS-approved private delivery services.

Also see Where to file Copy 1 and Shipping and mailing on page 2.

FTCO016

Cnt. No. 101178

```markdown

EFTA00176027

a Control number	OMB No. 1545-0008
b Employer identification number 66-0567418	1 Wages, tips, other compensation 59341.18	2 VI income tax withheld 6418.00
a Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 65841.18	4 Social security tax withheld 4082.15
	5 Medicare wages and tips 65841.18	6 Medicare tax withheld 954.70
	7 Social security tips	8
	8 Advance EIC payment	10
d Employee's social security number 580-06-2353	11 Nonqualified plans	12a See Form W-3SS instructions S 6500.00
e Employee's first name and initial DALE BASTIAN GORDON P.O. BOX 115 ST. THOMAS, VI, 00804	13 Retirement plan	12b C 91.22
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Department of the Treasury - Internal Revenue Service

2004


Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3S!

b Employer identification number 66-0567418	1 Wages, tips, other compensation 81917.11	2 VI Income tax withheld 8022.00
c Employer's name, address, and ZIP code: FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 87137.22	4 Social security tax withhold 5402.51
	5 Medicare wages and tips 87137.22	6 Medicare tax withhold 1263.49
	7 Social security tips	8
	d Employee's social security number 150-46-4746		9 Advance EIC payment	10
c Employee's first name and initial Last name JEANNE 6501 RED HOOK PLAZA STE. PMB 201 ST. THOMAS, VI, 00802	11 Nonqualified plans	12a San Form W-SSS Instructions S \| 5220.11
	13 Retirement employee Retirement plan Third-party stock pay	12b C \| 137.25
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

U.S. Virgin Islands

Wage and Tax Statement

2004

Department of the Treasury - Internal Revenue Servi

For Privacy Act and Paperwork Reduction Act Notices and Instructions, see Form W-35


Copy D - For Employer
FTC0017

EFTA00176028

a Control number	OMB No. 1545-0009
b Employer identification number 66-0567418	1 Wages, tips, other compensation 42312.73	2 VI income tax withheld 4328.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 46990.63	4 Social security tax withhold 2913.42
	5 Medicare wages and taxes 46990.63	6 Medicare tax withhold 681.36
	7 Social security tips	8
	9 Advance EIC payment	10
e Employee's first name and initial LEON A CASEY, SR. P.O. BOX 503032 ST. THOMAS, VI, 00805	11 Nonqualified plane	12a See Form VLASS instructions S 4677.90
	13 Birthday employee Relationment plan Think party and play	12b C 211.63
	14 Other	12o
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI

U.S. Virgin Islands

Wage and Tax Statement

2004

Department of the Treasury - Internal Revenue Serv


Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-35

a Control number	Vold	OMB No. 1545-000B
b Employer identification number 66-0567418	1 Wages, tips, other compensation 47313.38	2 VI Income tax withheld 6911.00
c Employer's name, address, and ZIP code. FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 51249.78	4 Social security tax withheld 3177.49
	5 Medicare wagues end tips 51249.78	6 Medicare tax withheld 743.12
	7 Social security tips	8

d Employee's social security number 580-13-4697	9 Advance EIC payment	10
e Employee's first name and initial Last name JAMIE I CORNELIUS 6501 RED HOOK PLAZA PMB 201 ST. THOMAS, VI, 00802	11 Nonqualified plans	12a See Form W-3SS Instructions S \| 3936.40
	13 Retirement employee Retirement plan Third party mask pay	12b C \| 44.78
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

U.S. Virgin Islands

Wage and Tax Statement

2004


Copy D • For Employer

Department of the Treasury - Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS

FTC0018

EFTA00176029

a Control number	OMB No. 1548-0008
b Employer Identification number 66-0567418	1 Wages, tips, other compensation 97072.89	2 VI Income tax withheld 13099.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 87900.00	4 Social security tax withhold 5449.80
	5 Medicare wages and tips 102172.80	6 Medicare tax withhold 1481.51
	7 Social security tips	8
	8 Advance EIC payment	10
d Employee's social security number 580-06-1538
e Employee's first name and initial CECILE R P.O. BOX 8361 ST. THOMAS, VI, 00801	11 Nonqualified plans	12a See Form W-335 Instructions S 5099.91
	13 Military employee Retirement plan Third-party aid pay	12b C 172.78
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

2004

Department of the Treasury - Internal Revenue Service


Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-39

a Control number	OMB No. 1545-0008
b Employer Identification number 66-0567418	1 Wages, tips, other compensation 241021.28	2 Income tax withheld 65884.00
c Employer's name, address, and ZIP code; FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B--3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 87900.00	4 Social security tax withhold 5449.80
	5 Medicare wages and tips 241021.28	6 Medicare tax withhold 3494.81
	7 Social security tips	8

d Employee's social security number 090-44-3348	9 Advance EIC payment	10
e Employee's first name and initial JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802	11 Nonqualified plans	12a See Form W-388 Instructions C \| 1021.26
	13 Statutory employee Bounty/mortgage Their own pay	12b
	14 Other	12a
	14 Other	12d
employee's address and ZIP code


W-2WI

U.S. Virgin Islands

Wage and Tax Statement


Copy D - For Employer

2004

Department of the Treasury - Internal Revenue Serv

For Privacy Act and Paperwork Reduction Act Noti and Instructions, see Form W-3¢

FTC0019

EFTA00176030

a	OMB No. 1548-0008
b Employee identification number 66-0567418	1 Wages, tips, other compensation 2074.00	2 VI income tax withheld 175.00
c Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 2074.00	4 Social security tax withhold 128.59
	5 Medicare wages and tips 2074.00	6 Medicare tax withhold 30.07
	7 Social security tips	8

d Employee's social security number 580-23-1452	9 Advance EIC payment	10
e Employee's first name and initial TEQUASI O HENDRICKS PO BOX 672 ST. JOHN, USVI, 00831	11 Nonqualified plans	12a See Form W-3SS instructions
	13 Subsidy employee	Retirement plan	Third-party employer
	14 Other	12b
	14 Other	12c
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands Wage and Tax Statement

Department of the Treasury - Internal Revenue Service

2004


Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and instructions, see Form W-3S

a Control number	OMB No. 1040-0009
b Employer Identification number 66-0567418	1 Wages, tips, other compensation 21460.81	2 VI Income tax withheld 1005.00
c Employee's name, address, and ZIP code, FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 22108.99	4 Social security tax withheld 1370.76
	5 Medicare wages and tips 22108.99	6 Medicare tax withheld 320.58
	7 Social security tips	8
d Employee's social security number 580-29-3823	9 Advance EIC payment	10
e Employee's first name and initial Last name LORETTA MCDONALD MORRELL PO BOX 306077 ST. THOMAS, VI, 00803	11 Nonqualified plans	12a Sea Form W-3SS Instructions S \| 648.18
	13 Childcare employee Retirement plan Third-party care pay	12b
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

U.S. Virgin Islands Wage and Tax Statement

2004

Department of the Treasury - Internal Revenue Servi


Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form 1W-35

FTC0020

EFTA00176031

a	OMB No. 1545-0006
b Employer identification number 66-0567418	1 Wages, tips, other compensation 40047.86	2 VI income tax withhold 1586.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 41285.35	4 Social security tax withhold 2559.69
	5 Medicare wages and tips 41285.35	6 Medicare tax withhold 598.64
	7 Social security tips	8
	9 Advance BIC payment	10
e Employee's first name and initial UNA R PASCAL HIDDEN VALLEY BLDG. 13 APT. 239 CHARLOTTE AMALIE, VI, 00802	11 Nonqualified plans	12a See Form W-3BS Instructions S \| 1237.49
	13 Secretary employee K	12b C \| 35.38
	14 Other	12c
	14 Other	12d
f Employee's address and ZIP code

Form W-2VI U.S. Virgin Islands

Wage and Tax Statement

Department of the Treasury - Internal Revenue Service

2004


Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-38

a Control number	OMB No. 1845-0008
b Employer identification number 66-0567418	1 Wages, tips, other compensation 27935.72	2 VI income tax withheld 9.00
c Employer's name, address, and ZIP code; FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 28753.16	4 Social security tax withhold 1782.70
	5 Medicare wages and tips 28753.16	6 Medicare tax withhold 416.92
	7 Social security tips	8

d Employee's social security number 066-64-1041	9 Advance EIC payment	10
e Employee's first name and initial Last name ANN M RODRIGUEZ 6014 ESTATE SMITHBAY ST. THOMAS, VI 00802	11 Nonqualified plane	12a Bee Form W-3SS instructions S \| 817.44
	13 Secretary employee Retirement plan Third-party pay	12b C \| 3.21
	14 Other	12c
	14 Other	12d


f Employee's address and ZIP code

U.S. Virgin Islands

Wage and Tax Statement

2004

Department of the Treasury - Internal Revenue Servi


Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Noti and Instructions, see Form W-35

FTC0021

EFTA00176032

a
b Employee identification number 66-0567418	1 Wages, tips, other compensation 35326.30	2 VI income tax withhold 2832.00
c Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 37983.56	4 Social security tax withhold 2354.98
	5 Medicare wages and tips 37983.56	6 Medicare tax withhold 550.76
	7 Social security tips	8
	9 Advance EIC payment	10
d Employee's social security number 580-15-5038	11 Nonqualified plans	12a See Form W-385 Instructions S \| 2657.26
e Employee's first name and initial JERMAINE A RUAN UVI FAC. E. APT.1 BLDG. 3. ST. THOMAS, VI, 00804	13 Simultary employment Retirement plan Third-party aid pay	12b C \| 23.00
	14 Other	12o
	14 Other	12d
f Employee's address and ZIP code

Form W=2VI U.S. Virgin Islands Wage and Tax Statement

2004

Department of the Treasury - Internal Revenue Service


Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and Instructions, see Form W-3SS

a Control number	OMB No. 1545-0088
b Employer identification number 66-0567418	1 Wages, tips, other compensation 36964.83	2 VI income tax withheld 3091.00
c Employee's name, address, and ZIP code; FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	3 Social security wages 41190.09	4 Social security tax withheld 2553.79
	5 Medicare wages and tips 41190.09	6 Medicare tax withhold 597.26
	7 Social security tips	8

d Employee's social security number 580-17-3729	9 Advance EIO payment	10
e Employee's first name and initial Last name DAPHNE L WALLACE P.O. BOX 11184 ST. THOMAS, USVI, 00801	11 Nonqualified plans	12a Saa Form W-3SS Instructions S \| 4225.26
	13 Biological employee Retirement plan Third-party risk pay	12b C \| 29.12
	14 Other	12c
	14 Other	12d


f Employee's address and ZIP code

U.S. Virgin Islands Wage and Tax Statement

2004

Department of the Treasury - Internal Revenue Service


Copy D - For Employer

For Privacy Act and Paperwork Reduction Act Notice and instructions, see Form W-3ST

FTC0022

EFTA00176033


DO NOT STAPLE OR FOLD

a	Control number	for Official Use Only
b	941-89 Military 845 Kind of Payer Holding emp Medicare gov. emp. Third party slot pay		1 Wages, tips, other compensation $ 710836.58	2 Income tax withheld $ 116848.00
c			3 Social security wages $ 574878.61	4 Social security tax withhold $ 35642.47
e	Total number of Forms W-2 14		8 Medicare wages and tips $ 743059.78	9 Medicare tax withhold $ 10774.36
f	Employer identification number 66-0567418		7 Social security tips $
g	FINANCIAL TRUST COMPANY, INC.		9 Advance EIO payments $
			11 Nonqualified plans $	12 Obtained compensation $ 32223.20
			13 For third-party slot pay use only
h	Other EIN used this year		14 Income tax withheld by payer of third-party slot pay
i	Employer's territorial ID number		15 Check the appropriate box Type of Form W-2AS W-2OM W-2GU W-2VI
Contact person Jeanne Brennan		Telephone number (340) 775-2525	For Official Use Only
E-mail address		Fax number (340) 775-2528	For Official Use Only

Form 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-2GU, W-2CM, W-2VI, and W-3SS.

Instructions for Forms W-2AS, W-2GU, W-2VI, and W-3SS

Section references are to the Internal Revenue Code unless otherwise noted.

Items to Note

Reporting Code Q for box 12.

Recent legislation has eliminated the use of Code Q in box 12.

When To File

File Copy A of Form W-3SS with Copy A of Form W-2AS, W-2GU, W-2CM, or W-2VI by March 1, 2004. However, if you file electronically, you may file by March 31, 2004. See the SSA Web Site at www.ssa.gov/employer/for electronic filing options.

Extension to file. You may request an extension of time to file Forms W-2AS, W-2GU, W-2CM, or W-2VI by sending Form 8B09, Request for Extension of Time To File Information Returns, to the address shown on that form. You must request the extension by the due date of the forms for your request to be considered. If approved, you will have an additional 30 days to file. See Form 8B09 for more details.

Where To File Copy A

Send the entire first page of this form (Copy A) with the entire Copy A page of Form W-2AS, W-2GU, W-2CM, or W-2VI to:

Social Security Administration

Data Operations Center

Wilkes-Barre, PA 19769-0001

Note: If you use "Certified Mall" to file, change the ZIP code to "18769-0002." If you use an IRS approved private delivery service, add "18702-7907." See Circular E. Employer's Tax Guide (Pub. 15) for a list of IRS approved private delivery services.

Also see Where to file Copy 1 and Shipping and mailing on page 2.

Notice to Employers In the Commonwealth of the Northern Mariana Islands

If you are an employer in the Commonwealth of the Northern Mariana Islands; you must contact the Division of Revenue and Taxation, Capitol Hill, Salpani, MP 86950, to get Form W-2CM and the instructions for completing and filing that form.

General Instructions for Form W-3SS

Purpose of forms. Use Copy A of Form W-3SS to transmit Copy A of Form W-2AS, W-2GU, W-2CM, or W-2VI to the Social Security Administration. File Copy 1 of Form W-3$$ and Copy 1 of Form W-2AS.

FTC0023

Cat. No, 10117S

EFTA00176034

a Control number	22222 Jd	For Official Use Only. ORM No. 10614-6088
h Employer identification number 66-0567418		1 Wages, tips, other compensation $ 59388.04	Ⅵ License fee waived
o Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802		3 Dental security wages $ 65471.10	Ⅳ Social security tax waived
		4 Medicare wages and lines $ 65471.10	Ⅴ Medicare tax waived
		7 Social security tips $
		8 Adverse EIC payment $
d Employee's social security number 580-06-2353		9 Adverse EIC payment $	10
e Employee's first name and initial DALE	Last name BASTIAN GORDON	11 Nonqualified plan $	12a See Plan W-02A instructions S $ 6083.06
P.O. BOX 115 ST. THOMAS, VI, 00804		14 Insurance expenses	13b C $ 86.00
P.O. BOX 115 ST. THOMAS, VI, 00804		14 Other	14c
f Employee's address and ZIP code

U. S. Virgin Islands

Wage and Tax Statement

Department of the Treasury - Internal Revenue Ben

Copy A For Social Security Administration - Send this entire page with Copy A of Form W-388 to the Social Security Administration; photocopies are not acceptable.

[Rev. February 2002]

For Privacy Act and Paperwork Reduction Notice and Instructions, and Form W-3

Oat, No. 489770

Do Not Cut, Fold, or Staple Forms on This Page - Do Not Cut, Fold, or Staple Forms on This Page

b Employer identification number 66-0567418		1 Wages, tips, other compensation $ 8294.75	2 VI income tax withheld $ 8697.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802		8 Social security wages $ 87000.00	4 Social security tax withholding $ 5394.00
		8 Medicare wages and tips $ 87582.31	8 Medicare tax withholding $ 1269.94
		7 Social security tip $	9

d Employee's social security number 150-46-4746		9 Advance EIC payment $	10
a Employee's first name and initial JEANNE	Last name BRENNAN	11 Nonqualified plan $	12a See Form VI-SRS Institution line S $4638.56
6501 RED HOOK PLAZA STE. PMB 201 ST. THOMAS, VI, 00802		13 Obligatory employee x	13b C $123.50
6501 RED HOOK PLAZA STE. PMB 201 ST. THOMAS, VI, 00802		14 Other

(Rev. February 2002)

EFTA00176035

a Control number

22222 Jid For Official Use Only OMR No. 1984-008

b Employee identification number 66-0567418

n Employer’s name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN ; 00802

d Employee’s social associate number 580-03-9952

e Employee’s first name and initial LEON A Last name CASEY, SR.

P.O. BOX 503032 ST. THOMAS, VI, 00805

f Employee’s address and ZIP code

1 Wage, tip, other compensation $ 42709.71

2 Social security wages $ 47095.73

3 Medicare wages and tips $ 47095.73

4 Social security tips $

9 Advance ZIC payment $

11 Nonqualified plans $

13 Advisory employee Intermediate level Non-pay

14 Other $

1 Vehicle tax withholding $ 4488.00

1 Rural activity tax withholding $ 2919.94

1 Mortgage tax withholding $ 682.89

12 See Form W-SS2 Instructions S $ 4386.02

13 C $ 197.37

14 $

Wage and Tax Statement

Copy A For Social Security Administration - Send this entire page with Copy A of Form W-9SS to the Social Security Administration; photocopies are not acceptable.

(Rev. February 2002)

Department of the Treasury - Internal Revenue Service

For Privacy Act and Paperwork Reduction

Notice and Instructions, see Form W-8E


Ost. No. 4189770

Do Not Cut, Fold, or Staple Forms on This Page - Do Not Cut, Fold, or Staple Forms on This Page

a Control number	22222	For Official Use Only ► OMB No. 1545-0009
b Employer identification number 66-0567418		1 Wages, tips, other compensation $ 48924.67	2 VI income tax withheld $ 6819.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802		3 Social security wages $ 52736.75	4 Social security tax withheld $ 3269.68
		5 Medicare wages and tips $ 52736.75	6 Medicare tax withhold $ 764.68
		7 Social security tips $	8
		9 Advance EIC payment $	10
d Employee's social security number 580-13-4697		11 Nonqualified plans $	12n Gae Form W-BSG instructions S 3812.08
a Employee's first name and initial JAMIE I	Last name CORNELIUS	18 Social security benefits X	19 C 43.44
6501 RED HOOK PLAZA PMB 201 ST. THOMAS, VI, 00802		14 Other	15
1 Employer's trade mark

FTC0026

EFTA00176036

a Control number	22222	id	Por Official Use Only > OMB No. 1648-7100
h Employer identification number 66-0567418			1 Wages, tips, other compensation	$ 5067.30	$ 391.00
u Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802			2 Social security wages	$ 5307.70	$ 329.08
			3 Machinery wages and tips	$ 5307.70	$ 76.96
			4 Social security tips
			5
d Employer's social security number 580-15-0869			6 Advance EIC payment
e	Employee's first name and initial KHANIA M	Last name DAWSON	7 Nonqualified plans		S 240.40
e	Employee's first name and initial KHANIA M	Last name DAWSON	8
f Employee's address and ZIP code			9 Security guards	Military personnel
			10 Other	Nonqualified plans

Copy A For Social Security Administration - Send this entire page with Copy A of Form W-SSS to the Social Security Administration; photocopies are not acceptable.

Department of the Treasury - Internal Revenue Service

For Privacy Act and Paperwork Reduction A Notice and Instructions, see Form W-9-E

Cat. No. 48977C

Do Not Cut, Fold, or Staple Forms on This Page - Do Not Cut, Fold, or Staple Forms on This Page

a Control number	22222	For Official Use Only OMD No. 1645-0088
b Employer identification number 66-0567418		1 Wages, tips, other compensation $ 96070.04	2 VI income tax withheld $ 12741.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802		3 Social security wages $ 87000.00	4 Social security tax withheld $ 5394.00
		5 Medicare wages and tips $ 100577.64	6 Medicare tax withhold $ 1458.38
		7 Social security tips $	8
		9 Advance EIC payment $	10
d Employee's social security number 580-06-1538		11 Nonqualified plans $	12 Use Form W-980 instructions S 4507.60
e Employee's first name and initial CECILE R	Last name DE JONGH	13 Military service plan X	14 Other C 151.80
P.O. BOX 8361 ST. THOMAS, VI, 00801

{Rev. February 2002}

EFTA00176037

a	Control number	22222 3rd	For Official Use Only CMB No. 1546-0300
b		Employer identification number 66-0567418	4	Wagon lips, other components $ 241021.22	9	Hawker lips with lid $ 67996.00
c		Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802	5	Social security wages $ 87000.00	6	social security tax withholding $ 5394.00
			6	Medicare wages and lips $ 241021.22	7	Medicare lips with lid $ 3494.81
d		Employee's social security number 090-44-3348	7	Social security lips $	8
e	Employee's first name and initial JEFFREY E	Last name EPSTEIN	8	Advance FIO payment $	10
C/O AMERICAN YACHT HARBOR 6100 RED HOOK, SUITE 2 ST. THOMAS, VI, 00802			11	Nonqualified plane $	12	See Form W-4488 Instructions C $ 1021.20
1 Employee's address and ZIP code			13	Other	13b
			13n
			13t

W-2U U.S. Virgin Islands Wage and Tax Statement

Copy A For Social Security Administration - Send this entire page with Copy A of Form W-SSS to the Social Security Administration; photocopies are not acceptable.

Department of the Treasury - Internal Revenue Service

(Rev. February 2002)

For Privacy Act and Paperwork Reduction A

Notice and Instructions, see John W. Wade

Cet. No. 49077C

Do Not Cut, Fold, or Staple Forms on This Page - Do Not Cut, Fold, or Staple Forms on This Page

a Control number	22222	For Official Use Only ► OMB No. 1545-0000
b Employer Identification number 66-0567418		1 Wages, tips, other compensation $ 1458.92	2 VI Income tax withhold $ 133.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802		3 Social security wages $ 1458.92	4 Social security tax withhold $ 90.45
		5 Modiarnare wages and tips $ 1458.92	6 Medicare tax withhold $ 21.15
		7 Social security tips $	8
		9 Advance EIO payment $	10
d Employee's social security number 580-23-1452		11 Non-prefilled plane $	12n Goo Form W-3RS Instructions $
e Employee's first name and initial TEQUASI O	Last name HENDRICKS	13 Retirement plan Retirement plan	14 Other
PO BOX 672 ST. JOHN, USVI, 00831
f Employee's social security ID code

FTC025

{Rev, February 2002}

EFTA00176038

a Control number

22222

For Official Use Only 018B No. 1074-0038

b Employee identification number 66-0567418

c Employer’s name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802

d Employee’s modal security number 580-29-3823

e Employee’s first name and initial LORETTA

f Employee’s address and ZIP code

4 Wages, tips, other compensation $ 21277.44

5 Social security wages $ 21903.98

6 Medicare wages and tips $ 21903.98

7 Social security tips $

8 Advance GIC payment $

11 Nonqualified plans

12 Security embezzlement X

13 Taxable income X

14 Other

942.00 1358.05 317.61

13a See Form VI-103 Instructions S $ 626.54

U. S. Virgin Islands

Wage and Tax Statement

Copy A For Social Security Administration - Send this entire page with Copy A of Form W-393 to the Social Security

^{(Rev. February 2002)}

Department of the Treasury - Internal Revenue Service

For Privacy Act and Paperwork Reduction Motto and Instructions, see Form W-8

Administration; photocopies are not acceptable.

Cat. No. 49977C

Do Not Cut, Fold, or Staple Forms on This Page - Do Not Cut, Fold, or Staple Forms on This Page

a Control number	22222	Por Official Use Only © OMB No. 1645-0008
b Employer identification number 66-0567418		1 Wages, tips, other compensation $ 6070.00	2 VI income tax withheld $ 292.01
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802		3 Social security wages $ 6250.00	4 Social security tax withholding $ 387.51
		5 Medicare wages and tips $ 6250.00	6 Medicare tax withholding $ 90.61
		7 Social security tips $	8
d Employee's social security number 580-11-2937		8 Advance EIC payment $	10
a Employee's first name and initial UNA R	Last name PASCAL	11 Nonqualified place $	12 a See Form W-10 Interactions b S $180.00
HIDDEN VALLEY BLDG. 13 APT. 239 CHARLOTTE AMALIE, VI, 00802		12 Identified employee x	13 Identified employee x
i Employee's telephone number		14 Other	15 Other

{Rev. February 2002}

EFTA00176039

a Control number	22222 bad	For Official Use Only OMB No. 1845-0008
b Employee identification number 66-0567418		1 Wage, tips, other compensation $ 15065.60	1 Wage, tips, other compensation $ 181.00
c Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802		2 Social security wages $ 15500.60	2 Social security wages without $ 961.04
		3 Medicare wages and tips $ 15500.60	3 Medicare wages without $ 224.76
		7 Social security tips $
		9 Advance EIO payment $
d Employee's social security number 066-64-1041
e Employee's first name and initial ANN M	Last name RODRIGUEZ	10 Nonqualified plans $	10 Nonqualified plans S \| $435.00
6014 ESTATE SMITHBAY ST. THOMAS, VI 00802		11 Safety analysis [ ] [X]	11 Safety analysis C \| $0.60
6014 ESTATE SMITHBAY ST. THOMAS, VI 00802		14 Other	14 Other
f Employee's address and ZIP code

Copy A For Social Security Administration • Send this entire page with Copy A of Form W-399 to the Social Security Administration; photocopies are not acceptable.

Department of the Treasury - Internal Revenue Serv:

(Rev. February 2002)

For Privacy Act and Paperwork Reduction J

Notices and Instructions, see Perm W-81

Cat. No. 490770

Do Not Cut, Fold, or Staple Forms on This Page - Do Not Cut, Fold, or Staple Forms on This Page

a Control number	22222	For Official Use Only © OMB No. 15418-0008
b Employer identification number 66-0567418		1 Wages, tips, other compensation $ 38393.23	2 VI income tax withhold $ 2889.00
c Employee's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802		3 Social security wages $ 40902.75	4 Social security tax withhold $ 2535.97
		5 Medicare wages and tips $ 40902.75	6 Medicaid tax withhold $ 593.05
		7 Social security tips $	8
		9 Advance BIC payment $	10
d Employee's social security number 580-15-5038		11 Nonqualified plans $	13a Sea Form W-998 instructions S 2509.52
e Employee's first name and initial JERMAINE A	Last name RUAN	12 Savings employee X	13b Savings employee X
UVI FAC. E. APT.1 BLDG. 3. ST. THOMAS, VI, 00804		14 Other	14 Other
f Employee's address and ZIP code

EFTA00176040

a Control number	22222	For Official Use Only OMB No. 1840-0008
b Employee identification number 66-0567418		4 Wagon lips, other compartment $1451.86	1 Vehicle lips, other compartment $1451.00
c Employee's main address and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802		5 Social security wages $15212.34	4 Social security wages 943.15
		6 Medicare wages and tips $15212.34	6 Medicare wages and tips 220.57
		7 Social security tips

d Employee's social security number 580-13-7556		8 Advance ZIP payment
n Employee's first name and initial KIM	Last name VAN HOLTEN	11 Nonqualified plans	12 New Form VI-10 instructions C $2.88
PO BOX 9583 ST. THOMAS, VI, 00801		18 Stairway access X	19 Stairway access S $660.48
PO BOX 9583 ST. THOMAS, VI, 00801		14 Other
f Employee's address and ZIP code

(Rev. February 2002)

For Privacy Act and Paperwork Reduction.

Noting and Instructions, www.FarmW-3

Oat. No. 499770

Do Not Cut, Fold, or Staple Forms on This Page - Do Not Cut, Fold, or Staple Forms on This Page

a Control number	22222	For Official Use Only © OMB No. 1845-0008
b Employer Identification number 66-0567418		1 Wages, tips, other compensation $ 37894.80	2 VI Income tax withholding $ 3318.00
c Employer's name, address, and ZIP code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802		3 Social security wages $ 42038.74	4 Social security tax withholding $ 2606.4
		5 Medicare wages and tips $ 42038.74	6 Medicare tax withholding $ 609.5
		7 Social security tips $	8
		9 Advance EIC payment $	10
d Employee's social security number 580-17-3729		11 Nonqualified plans $	12 See Form W-SSD instructions S $ 4143.94
e Employee's final name and initial DAPHNE L	Last name WALLACE	13 Business employees X X	14 C 26.82
P.O. BOX 11184 ST. THOMAS, USVI, 00801		15 Other	16

(Rev. February 2002)

FTCO030

EFTA00176041

Return this entire page to the Internal Revenue Service. Photocopies are not acceptable.

Under penalties of perjury, I declare that I have examined this return and accompanying documents, and, to the best of my knowledge and belief, they are true, correct, and complete.

FILE COPY

Signature ▶

Title ▶ PRESIDENT

Date ▶ 2/23/07

Instructions

Purpose of form. Use this form to transmit paper Forms 1099, 1098, 5498, and W-2G to the Internal Revenue Service. Do not use Form 1096 to transmit electronically or magnetically. For magnetic media, see Form 4804, Transmittal of Information Returns Reported Magnetically; for electronic submissions, see Pub. 1220, Specifications for Filing Forms 1098, 1099, 5498, and W-2G Electronically or Magnetically.

Who must file. The name, address, and TIN of the filer on this form must be the same as those you enter in the upper left area of Forms 1099, 1098, 5498, or W-2G. A filer includes a payer; a recipient of mortgage interest payments (including points) or student loan Interest; an educational Institution; a broker; a barter exchange; a creditor; a person reporting real estate transactions; a trustee or issuer of any individual retirement arrangement, a Coverdell ESA, an HSA, an Archer MSA (including a Medicare Advantage MSA); certain corporations; certain donees of motor vehicles, boats, and airplanes; and lender who acquires an interest in secured property or who reason to know that the property has been abandoned.

Preaddressed Form 1098. If you received a preaddressed Form 1096 from the IRS with Package 1099, use it to transmit paper Forms 1099, 1098, 5498, and W-2G to the Internal Revenue Service. If any of the preprinted information is incorrect, make corrections on the form.

If you are not using a preaddressed form, enter the filer's name, address (including room, suite, or other unit number), and TIN In the spaces provided on the form.

When to file. File Form 1096 as follows,

Where To File

For more information and the Privacy Act and Paperwork Reduction Act Notice, see the 2006 General Instructions for Forms 1099, 1098, 5498, and W-2G.

FTC0031

EFTA00176042

PAYER's name, street address, city, state, ZIP code, and telephone no.	1 Renta	Ohio No. 1545-0115 2006 Form 1099-MISC	Miscellaneous Income
	$	Ohio No. 1545-0115 2006 Form 1099-MISC
	2 Royalties	$
	3 Other income	$
PAYER's federal identification number	RECIPIENT's identification number	5 Fishing boat proceeds	4 Federal income tax withheld	State Copy or Extra File Copy
66-0567418	66-0473483	$	6 Medical and health care payments	State Copy or Extra File Copy
RECIPIENT's name, address, and ZIP code	7 Nonemployee compensation	$ 796.64	8 Subsidize payments in lieu of dividends or interest
	9 Payer made direct sales of $5,000 or more consumer products to a buyer (recipient) for reads □		10 Crop insurance proceeds
	11		12
Account number (see instructions)		13 Excess golden parachute payments	14 Gross proceeds paid to an attorney
15a Section 409A deferrals	15b Section 409A Income	16 State tax withheld	17 State/Payer's state no.	18 State Income

Department of the Treasury - Internal Revenue Service

PAYER's name, street address, city, state, ZIP code, and telephone no.	1 Rents	OMB No. 1545-0115 2006 Form 1099-MISC	Miscellaneous Income
	$
	$
		2 Royalties
	3 Other Income	4 Federal income tax withheld		State Copy or Extra File Copy
	$	6 Medical and health care payments		State Copy or Extra File Copy
PAYER's federal identification number 66-0567418	RECIPIENT's identification number 66-0578959	8 Fishing boat proceeds
RECIPIENT's name, address, and ZIP code MARJORIE RAWLS ROBERTS DO BOX 6047 ST. THOMAS, VI 00804-6247	7 Nonemployee compensation $22,373.16	8 Substitute payments to lieu of dividends or interest
	8 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for, retail ▷	10 Crop insurance proceeds
	11 Excess golden parachute payments	12 Groca proceeds paid to an attorney
Account number (see instructions)		13 Excess golden parachute payments			14 Groca proceeds paid to an attorney
15a Section 409A deferrals	15b Section 409A Income	18 State tax withhold		17 State/Payer's state no.	18 State income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0032

EFTA00176043

PAYER's name, street address, city, state, ZIP code, and telephone no.	1 Runte	OMB No. 1545-0115 2006 Form 1099-MISC	Miscellaneous Income
	$	OMB No. 1545-0115 2006 Form 1099-MISC
	2 Royalties	$
	3 Other income	$
PAYER's federal identification number	RECIPIENT's identification number	5 Fishing boat proceeds	4 Federal income tax withhold	State Copy or Extra File Copy
66-0567418	52-0749196	$	6 Medical and begin care payments	State Copy or Extra File Copy
RECIPIENT's name, address, and ZIP code	7 Nonamptoyes compensation	$ 7,150.00	8 Substitute payments in lieu of dividends or interest
	9 Payer made direct sales of $5,000 or more of consumer products to a buyer (noliplant) for resale ▷	$	10 Crop insurance proceeds
	11		12
Account number (see instructions)		13 Expense golden parachute payments	14 Grose proceeds paid to an attorney
15a Section 409A deferrals	16b Section 409A Income	16 State tax withhold	17 State/Payer's state no.	18 State Income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service


□ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.	1 Rents	OMB No. 1545-0115 2006 Form 1099-MISC	Miscellaneous Income
	$	OMB No. 1545-0115 2006 Form 1099-MISC
	2 Royalties	$
	$	$
3 Other Income	4 Federal income tax withheld		State Copy or Extra File Copy
$	$		State Copy or Extra File Copy
5 Fishing-bont prooceds	6 Medical and health care payments
$	$
7 Nonemployee compensation	8 Subsidize payments in lieu of dividends or interest
$	$
9 Payer made direct sales of $5,000 or more of consumer products to a buyer (repliant) for resale	10 Crop insurance proceeds
$	$
11	12

Account number (see instructions)	18 Excess golden parachute payments	14 Gross proceeds paid to an attorney
	$
15a Section 409A deferrals	15b Section 409A Income	17 State/Payer's state no.	18 State Income
	$		18 State Income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0033

EFTA00176044

Under penalties of perjury, I declare that I have examined this return and accompanying documents, and, to the best of my knowledge and belief, they are true, correct, and complete.


Title ▶ \textcircled{1}$$\textcircled{2}$\textcircled{3}$\textcircled{4}$\textcircled{5}$\textcircled{6}$\textcircled{7}$\textcircled{8}$\textcircled{9}$\textcircled{10}$\textcircled{11}$\textcircled{12}$\textcircled{13}$\textcircled{14}$\textcircled{15}$\textcircled{16}$\textcircled{17}$\textcircled{18}$\textcircled{19}$\textcircled{20}$\textcircled{21}$\textcircled{22}$\textcircled{23}$\textcircled{24}$\textcircled{25}$\textcircled{26}$\textcircled{27}$\textcircled{28}$\textcircled{29}$\textcircled{30}$\textcircled{31}$\textcircled{32}$\textcircled{33}$\textcircled{34}$\textcircled{35}$\textcircled{36}$\textcircled{37}$\textcircled{38}$\textcircled{39}$\textcircled{40}$\textcircled{41}$\textcircled{42}$\textcircled{43}$\textcircled{44}$\textcircled{45}$\textcircled{46}$\textcircled{47}$\textcircled{48}$\textcircled{49}$\textcircled{50}$\textcircled{51}$\textcircled{52}$\textcircled{53}$\textcircled{54}$\textcircled{55}$\textcircled{56}$\textcircled{57}$\textcircled{58}$\textcircled{59}$\textcircled{60}$\textcircled{61}$\textcircled{62}$\textcircled{63}$\textcircled{64}$\textcircled{65}$\textcircled{66}$\textcircled{67}$\textcircled{68}$\textcircled{69}$\textcircled{70}$\textcircled{71}$\textcircled{72}$\textcircled{73}$\textcircled{74}$\textcircled{75}$\textcircled{76}$\textcircled{77}$\textcircled{78}$\textcircled{79}$\textcircled{80}$\textcircled{81}$\textcircled{82}$\textcircled{83}$\textcircled{84}$\textcircled{85}$\textcircled{86}$\textcircled{87}$\textcircled{88}$\textcircled{89}$\textcircled{90}$\textcircled{91}$\textcircled{92}$\textcircled{93}$\textcircled{94}$\textcircled{95}$\textcircled{96}$\textcircled{97}$\textcircled{98}$\textcircled{99}$\textcircled{100}$\textcircled{101}$\textcircled{102}$\textcircled{103}$\textcircled{104}$\textcircled{105}$\textcircled{106}$\textcircled{107}$\textcircled{108}$\textcircled{109}$\textcircled{110}$\textcircled{111}$\textcircled{112}$\textcircled{113}$\textcircled{114}$\textcircled{115}$\textcircled{116}$\textcircled{117}$\textcircled{118}$\textcircled{119}$\textcircled{120}$\textcircled{121}$\textcircled{122}$\textcircled{123}$\textcircled{124}$\textcircled{125}$\textcircled{126}$\textcircled{127}$\textcircled{128}$\textcircled{129}$\textcircled{130}$\textcircled{131}$\textcircled{132}$\textcircled{133}$\textcircled{134}$\textcircled{135}$\textcircled{136}$\textcircled{137}$\textcircled{138}$\textcircled{139}$\textcircled{140}$\textcircled{141}$\textcircled{142}$\textcircled{143}$\textcircled{144}$\textcircled{145}$\textcircled{146}$\textcircled{147}$\textcircled{148}$\textcircled{149}$\textcircled{150}$\textcircled{151}$\textcircled{152}$\textcircled{153}$\textcircled{154}$\textcircled{155}$\textcircled{156}$\textcircled{157}$\textcircled{158}$\textcircled{159}$\textcircled{160}$\textcircled{161}$\textcircled{162}$\textcircled{163}$\textcircled{164}$\textcircled{165}$\textcircled{166}$\textcircled{167}$\textcircled{168}$\textcircled{169}$\textcircled{170}$\textcircled{171}$\textcircled{172}$\textcircled{173}$\textcircled{174}$\textcircled{175}$\textcircled{176}$\textcircled{177}$\textcircled{178}$\textcircled{179}$\textcircled{180}$\textcircled{181}$\textcircled{182}$\textcircled{183}$\textcircled{184}$\textcircled{185}$\textcircled{186}$\textcircled{187}$\textcircled{188}$\textcircled{189}$\textcircled{190}$\textcircled{191}$\textcircled{192}$\textcircled{193}$\textcircled{194}$\textcircled{195}$\textcircled{196}$\textcircled{197}$\textcircled{198}$\textcircled{199}$\textcircled{200}$\textcircled{201}$\textcircled{202}$\textcircled{203}$\textcircled{204}$\textcircled{205}$\textcircled{206}$\textcircled{207}$\textcircled{208}$\textcircled{209}$\textcircled{210}$\textcircled{211}$\textcircled{212}$\textcircled{213}$\textcircled{214}$\textcircled{215}$\textcircled{216}$\textcircled{217}$\textcircled{218}$\textcircled{219}$\textcircled{220}$\textcircled{221}$\textcircled{222}$\textcircled{223}$\textcircled{224}$\textcircled{225}$\textcircled{226}$\textcircled{227}$\textcircled{228}$\textcircled{229}$\textcircled{230}$\textcircled{231}$\textcircled{232}$\textcircled{233}$\textcircled{234}$\textcircled{235}$\textcircled{236}$\textcircled{237}$\textcircled{238}$\textcircled{239}$\textcircled{240}$\textcircled{241}$\textcircled{242}$\textcircled{243}$\textcircled{244}$\textcircled{245}$\textcircled{246}$\textcircled{247}$\textcircled{248}$\textcircled{249}$\textcircled{250}$\textcircled{251}$\textcircled{252}$\textcircled{253}$\textcircled{254}$\textcircled{255}$\textcircled{256}$\textcircled{257}$\textcircled{258}$\textcircled{259}$\textcircled{260}$\textcircled{261}$\textcircled{262}$\textcircled{263}$\textcircled{264}$\textcircled{265}$\textcircled{266}$\textcircled{267}$\textcircled{268}$\textcircled{269}$\textcircled{270}$\textcircled{271}$\textcircled{272}$\textcircled{273}$\textcircled{274}$\textcircled{275}$\textcircled{276}$\textcircled{277}$\textcircled{278}$\textcircled{279}$\textcircled{280}$\textcircled{281}$\textcircled{282}$\textcircled{283}$\textcircled{284}$\textcircled{285}$\textcircled{286}$\textcircled{287}$\textcircled{288}$\textcircled{289}$\textcircled{290}$\textcircled{291}$\textcircled{292}$\textcircled{293}$\textcircled{294}$\textcircled{295}$\textcircled{296}$\textcircled{297}$\textcircled{298}$\textcircled{299}$\textcircled{300}$\textcircled{301}$\textcircled{302}$\textcircled{303}$\textcircled{304}$\textcircled{305}$\textcircled{306}$\textcircled{307}$\textcircled{308}$\textcircled{309}$\textcircled{310}$\textcircled{311}$\textcircled{312}$\textcircled{313}$\textcircled{314}$\textcircled{315}$\textcircled{316}$\textcircled{317}$\textcircled{318}$\textcircled{319}$\textcircled{320}$\textcircled{321}$\textcircled{322}$\textcircled{323}$\textcircled{324}$\textcircled{325}$\textcircled{326}$\textcircled{327}$\textcircled{328}$\textcircled{329}$\textcircled{330}$\textcircled{331}$\textcircled{332}$\textcircled{333}$\textcircled{334}$\textcircled{335}$\textcircled{336}$\textcircled{337}$\textcircled{338}$\textcircled{339}$\textcircled{340}$\textcircled{341}$\textcircled{342}$\textcircled{343}$\textcircled{344}$\textcircled{345}$\textcircled{346}$\textcircled{347}$\textcircled{348}$\textcircled{349}$\textcircled{350}$\textcircled{351}$\textcircled{352}$\textcircled{353}$\textcircled{354}$\textcircled{355}$\textcircled{356}$\textcircled{357}$\textcircled{358}$\textcircled{359}$\textcircled{360}$\textcircled{361}$\textcircled{362}$\textcircled{363}$\textcircled{364}$\textcircled{365}$\textcircled{366}$\textcircled{367}$\textcircled{368}$\textcircled{369}$\textcircled{370}$\textcircled{371}$\textcircled{372}$\textcircled{373}$\textcircled{374}$\textcircled{375}$\textcircled{376}$\textcircled{377}$\textcircled{378}$\textcircled{379}$\textcircled{380}$\textcircled{381}$\textcircled{382}$\textcircled{383}$\textcircled{384}$\textcircled{385}$\textcircled{386}$\textcircled{387}$\textcircled{388}$\textcircled{389}$\textcircled{390}$\textcircled{391}$\textcircled{392}$\textcircled{393}$\textcircled{394}$\textcircled{395}$\textcircled{396}$\textcircled{397}$\textcircled{398}$\textcircled{399}$\textcircled{400}$\textcircled{401}$\textcircled{402}$\textcircled{403}$\textcircled{404}$\textcircled{405}$\textcircled{406}$\textcircled{407}$\textcircled{408}$\textcircled{409}$\textcircled{410}$\textcircled{411}$\textcircled{412}$\textcircled{413}$\textcircled{414}$\textcircled{415}$\textcircled{416}$\textcircled{417}$\textcircled{418}$\textcircled{419}$\textcircled{420}$\textcircled{421}$\textcircled{422}$\textcircled{423}$\textcircled{424}$\textcircled{425}$\textcircled{426}$\textcircled{427}$\textcircled{428}$\textcircled{429}$\textcircled{430}$\textcircled{431}$\textcircled{432}$\textcircled{433}$\textcircled{434}$\textcircled{435}$\textcircled{436}$\textcircled{437}$\textcircled{438}$\textcircled{439}$\textcircled{440}$\textcircled{441}$\textcircled{442}$\textcircled{443}$\textcircled{444}$\textcircled{445}$\textcircled{446}$\textcircled{447}$\textcircled{448}$\textcircled{449}$\textcircled{450}$\textcircled{451}$\textcircled{452}$\textcircled{453}$\textcircled{454}$\textcircled{455}$\textcircled{456}$\textcircled{457}$\textcircled{458}$\textcircled{459}$\textcircled{460}$\textcircled{461}$\textcircled{462}$\textcircled{463}$\textcircled{464}$\textcircled{465}$\textcircled{466}$\textcircled{467}$\textcircled{468}$\textcircled{469}$\textcircled{470}$\textcircled{471}$\textcircled{472}$\textcircled{473}$\textcircled{474}$\textcircled{475}$\textcircled{476}$\textcircled{477}$\textcircled{478}$\textcircled{479}$\textcircled{480}$\textcircled{481}$\textcircled{482}$\textcircled{483}$\textcircled{484}$\textcircled{485}$\textcircled{486}$\textcircled{487}$\textcircled{488}$\textcircled{489}$\textcircled{490}$\textcircled{491}$\textcircled{492}$\textcircled{493}$\textcircled{494}$\textcircled{495}$\textcircled{496}$\textcircled{497}$\textcircled{498}$\textcircled{499}$\textcircled{500}$\textcircled{501}$\textcircled{502}$\textcircled{503}$\textcircled{504}$\textcircled{505}$\textcircled{506}$\textcircled{507}$\textcircled{508}$\textcircled{509}$\textcircled{510}$\textcircled{511}$\textcircled{512}$\textcircled{513}$\textcircled{514}$\textcircled{515}$\textcircled{516}$\textcircled{517}$\textcircled{518}$\textcircled{519}$\textcircled{520}$\textcircled{521}$\textcircled{522}$\textcircled{523}$\textcircled{524}$\textcircled{525}$\textcircled{526}$\textcircled{527}$\textcircled{528}$\textcircled{529}$\textcircled{530}$\textcircled{531}$\textcircled{532}$\textcircled{533}$\textcircled{534}$\textcircled{535}$\textcircled{536}$\textcircled{537}$\textcircled{538}$\textcircled{539}$\textcircled{540}$\textcircled{541}$\textcircled{542}$\textcircled{543}$\textcircled{544}$\textcircled{545}$\textcircled{546}$\textcircled{547}$\textcircled{548}$\textcircled{549}$\textcircled{550}$\textcircled{551}$\textcircled{552}$\textcircled{553}$\textcircled{554}$\textcircled{555}$\textcircled{556}$\textcircled{557}$\textcircled{558}$\textcircled{559}$\textcircled{560}$\textcircled{561}$\textcircled{562}$\textcircled{563}$\textcircled{564}$\textcircled{565}$\textcircled{566}$\textcircled{567}$\textcircled{568}$\textcircled{569}$\textcircled{570}$\textcircled{571}$\textcircled{572}$\textcircled{573}$\textcircled{574}$\textcircled{575}$\textcircled{576}$\textcircled{577}$\textcircled{578}$\textcircled{579}$\textcircled{580}$\textcircled{581}$\textcircled{582}$\textcircled{583}$\textcircled{584}$\textcircled{585}$\textcircled{586}$\textcircled{587}$\textcircled{588}$\textcircled{589}$\textcircled{590}$\textcircled{591}$\textcircled{592}$\textcircled{593}$\textcircled{594}$\textcircled{595}$\textcircled{596}$\textcircled{597}$\textcircled{598}$\textcircled{599}$\textcircled{600}$\textcircled{601}$\textcircled{602}$\textcircled{603}$\textcircled{604}$\textcircled{605}$\textcircled{606}$\textcircled{607}$\textcircled{608}$\textcircled{609}$\textcircled{610}$\textcircled{611}$\textcircled{612}$\textcircled{613}$\textcircled{614}$\textcircled{615}$\textcircled{616}$\textcircled{617}$\textcircled{618}$\textcircled{619}$\textcircled{620}$\textcircled{621}$\textcircled{622}$\textcircled{623}$\textcircled{624}$\textcircled{625}$\textcircled{626}$\textcircled{627}$\textcircled{628}$\textcircled{629}$\textcircled{630}$\textcircled{631}$\textcircled{632}$\textcircled{633}$\textcircled{634}$\textcircled{635}$\textcircled{636}$\textcircled{637}$\textcircled{638}$\textcircled{639}$\textcircled{640}$\textcircled{641}$\textcircled{642}$\textcircled{643}$\textcircled{644}$\textcircled{645}$\textcircled{646}$\textcircled{647}$\textcircled{648}$\textcircled{649}$\textcircled{650}$\textcircled{651}$\textcircled{652}$\textcircled{653}$\textcircled{654}$\textcircled{655}$\textcircled{656}$\textcircled{657}$\textcircled{658}$\textcircled{659}$\textcircled{660}$\textcircled{661}$\textcircled{662}$\textcircled{663}$\textcircled{664}$\textcircled{665}$\textcircled{666}$\textcircled{667}$\textcircled{668}$\textcircled{669}$\textcircled{670}$\textcircled{671}$\textcircled{672}$\textcircled{673}$\textcircled{674}$\textcircled{675}$\textcircled{676}$\textcircled{677}$\textcircled{678}$\textcircled{679}$\textcircled{680}$\textcircled{681}$\textcircled{682}$\textcircled{683}$\textcircled{684}$\textcircled{685}$\textcircled{686}$\textcircled{687}$\textcircled{688}$\textcircled{689}$\textcircled{690}$\textcircled{691}$\textcircled{692}$\textcircled{693}$\textcircled{694}$\textcircled{695}$\textcircled{696}$\textcircled{697}$\textcircled{698}$\textcircled{699}$\textcircled{700}$\textcircled{701}$\textcircled{702}$\textcircled{703}$\textcircled{704}$\textcircled{705}$\textcircled{706}$\textcircled{707}$\textcircled{708}$\textcircled{709}$\textcircled{710}$\textcircled{711}$\textcircled{712}$\textcircled{713}$\textcircled{714}$\textcircled{715}$\textcircled{716}$\textcircled{717}$\textcircled{718}$\textcircled{719}$\textcircled{720}$\textcircled{721}$\textcircled{722}$\textcircled{723}$\textcircled{724}$\textcircled{725}$\textcircled{726}$\textcircled{727}$\textcircled{728}$\textcircled{729}$\textcircled{730}$\textcircled{731}$\textcircled{732}$\textcircled{733}$\textcircled{734}$\textcircled{735}$\textcircled{736}$\textcircled{737}$\textcircled{738}$\textcircled{739}$\textcircled{740}$\textcircled{741}$\textcircled{742}$\textcircled{743}$\textcircled{744}$\textcircled{745}$\textcircled{746}$\textcircled{747}$\textcircled{748}$\textcircled{749}$\textcircled{750}$\textcircled{751}$\textcircled{752}$\textcircled{753}$\textcircled{754}$\textcircled{755}$\textcircled{756}$\textcircled{757}$\textcircled{758}$\textcircled{759}$\textcircled{760}$\textcircled{761}$\textcircled{762}$\textcircled{763}$\textcircled{764}$\textcircled{765}$\textcircled{766}$\textcircled{767}$\textcircled{768}$\textcircled{769}$\textcircled{770}$\textcircled{771}$\textcircled{772}$\textcircled{773}$\textcircled{774}$\textcircled{775}$\textcircled{776}$\textcircled{777}$\textcircled{778}$\textcircled{779}$\textcircled{780}$\textcircled{781}$\textcircled{782}$\textcircled{783}$\textcircled{784}$\textcircled{785}$\textcircled{786}$\textcircled{787}$\textcircled{788}$\textcircled{789}$\textcircled{790}$\textcircled{791}$\textcircled{792}$\textcircled{793}$\textcircled{794}$\textcircled{795}$\textcircled{796}$\textcircled{797}$\textcircled{798}$\textcircled{799}$\textcircled{800}$\textcircled{801}$\textcircled{802}$\textcircled{803}$\textcircled{804}$\textcircled{805}$\textcircled{806}$\textcircled{807}$\textcircled{808}$\textcircled{809}$\textcircled{810}$\textcircled{811}$\textcircled{812}$\textcircled{813}$\textcircled{814}$\textcircled{815}$\textcircled{816}$\textcircled{817}$\textcircled{818}$\textcircled{819}$\textcircled{820}$\textcircled{821}$\textcircled{822}$\textcircled{823}$\textcircled{824}$\textcircled{825}$\textcircled{826}$\textcircled{827}$\textcircled{828}$\textcircled{829}$\textcir

## Instructions

Purpose of form. Use this form to transmit paper Forms 1099, 1098, 5498, and W-2G to the Internal Revenue Service. Do not use Form 1096 to transmit electronically or magnetically. For magnetic media, see.Form 4804, Transmission of Information Returns Reported Magnetically; for electronic submissions, see Pub.-1220, Specifications for Filing Forms 1098, 1099, 5498, and W-2G Electronically or Magnetically.

```markdown

Date ▶ $c = -7, 06$

Who must file. The name, address, and TIN of the filer on this form must be the same as those you enter in the upper left area of Forms 1099, 1098, 5498, or W-2G. A filer includes a payer; a recipient of mortgage Interest payments (including points) or student loan Interest; an educational institution; a broker; a barter exchange; a creditor; a person reporting real estate transactions; a trustee or issuer of any Individual retirement arrangement; a Coverdell ESA, an HSA, an Archer MSA (including a Medicare Advantage MSA); certain corporations; certain donees of motor vehicles, boats, and airplanes; and a lender who acquires an interest in secured property or who has reason to know that the property has been abandoned.

If you are not using a preaddressed form, enter the filer's name, address (including room, suite, or other unit number), and TIN in the spaces provided on the form.

When to file. File Form 1096 with Forms 1099, 1098, or W-2G by February 28, 2006. File Form 1096 with Forms 5498, 5498-ESA, and 5498-SA by May 31, 2006.

Where To File

Send all information returns file with Form 1096 to the following:

COLLECTIONS & DEPOSIT NO. 3

If your principal business, office or agency, or legal residence in the case of an individual, is located in VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE, ST. THOMAS, VI

Use the following Internal Revenue Service Center address:

Alabama, Arizona, Florida, Georgia, Louisiana, Mississippi, New Mexico, North Carolina, Texas,

Austin, TX 73301

Arkansas, Connecticut, Delaware,

Kentucky, Maine, Massachusetts,

New Hampshire, New Jersey,

New York, Ohio, Pennsylvania,

Rhode Island, Vermont, West

Cincinnati, OH 45999

Illinois, Indiana, Iowa, Kansas,

Michigan, Minnesota, Missouri,

Nebraska, North Dakota, Oklahoma,

South Carolina, South Dakota,

Tennessee, Wisconsin

For more information and the Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instructions for Forms 1099, 1098, 5498, and W-2G.

Kansas City, MO 64999

FTC0034

EFTA00176045

PAYER's name, street address, city, state, ZIP code, and telephone no. FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QTRS, B3 ST. THOMAS, VI 00802	1 Ranta	OMB No. 1545-0115 Form 1099-MISC	Miscellaneous Income
	2 Royalties
	3 Other income
	4 Federal income tax withheld
PAYER's Federal Identification number 66-0567418	RECIPIENT's identification number 13-3085114	5 Fishing boat proceeds	6 Medical health care payments	Copy for Payer or State Copy
RECIPIENT's name, address, and ZIP code GERALD B. LEFCOURT, P.C. 148 EAST 78TH STREET NEW YORK, NY 10021	7 Nonemployees compensation 15070.07	8 Subsidies payments in lieu of dividends or interest	For Privacy A and Paperw/o Reduction A Notice, see the 2005 General Instructions for Forms 1098, 548 and W-2
	8 Power made direct sales of 85,000 or more consumer products to a buyer (recipient) for resale	10 Crop insurance proceeds
	11	13
	10 Excess golden parachute payments	14 Gross proceeds paid to an attorney
Account number (see instructions)	2nd TIN not.	10 Excess golden parachute payments	14 Gross proceeds paid to an attorney
19a Section 409A deferrals	19b Section 409A Income	10 State tax withheld	17 State/Payer's state no.	18 State Income
Form 1099-MISC Department of the Treasury - Internal Revenue Service
PAYER's name, street address, city, state, ZIP code, and telephone no. FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QTRS, B3 ST. THOMAS, VI 00802	1 Rinta	OMB No. 1545-0115 Form 1099-MISC	Miscellaneous Income
	2 Royalties
	3 Other income
	4 Federal income tax withheld
PAYER's Federal Identification number 66-0567418	RECIPIENT's identification number 66-0473483	6 Fishing boat proceeds	8 Medical and health care payments	Copy for Payer or State Co
RECIPIENT's name, address, and ZIP code HODGE & FRANCOSIS 1340 TAARENBERG GADS CHARLOTTE AMALIE, VI 00802	7 Nonemployees compensation 5949.49	8 Schedule payments in lieu of dividends or interest	For Privacy A and Paperw/o Reduction A Notice, see the 2005 Gene Instructions for Forms 1098, 548 and W-2
	8 Power made direct sales of 45,000 or more consumer products to a buyer (recipient) for resale	10 Crop insurance proceeds
	11	12
	10 Excess golden parachute payments	14 Gross proceeds paid to an attorney
Account number (see instructions)	2nd TIN not.	10 Excess golden parachute payments	14 Gross proceeds paid to an attorney
16a Section 409A deferrals	10b Section 409A Income	10 State tax withheld	17 State/Payer's state no.	18 State Income

Form 1099-MISC

FTCD035

Department of the Treasury - Internal Revenue Service

EFTA00176046


□ VOID □ CORRECTED

PAYER's name, street address, city, state, ZIP code, and telephone no.	1 Rentle	OMB No. 1548-0115 2005 Form 1099-MISC	Miscellaneous Income
	2 Royalities	OMB No. 1548-0115 2005 Form 1099-MISC
	3 Other Income	4 Federal income tax withhold
	$	$
PAYER'S Federal Identification number 66-0567418	RECIPIENT'S Identification number 66-0578959	6 Fishing boat proceeds	6 Medical and health care payments	For Privacy and Paperwork Reduction Notice, see the 2005 General Instructions for Forms 1099, 1098, 5499 and W-2
RECIPIENT'S name, address, and ZIP code MAJORIE RAWLS ROBERTS PO BOX 6347 THOMAS, VI 00804-6347	7 Nonemployee compensation $ 13328.69	8 Substitute payments in lieu of dividends or interest
	9 Payer made direct sales of $5,000 or more of consumer product to a buyer (recipient) for resale	10 Crop insurance proceeds
	11 Excess golden parachute payments	12 Gross proceeds paid to an attorney
Account number (see instructions)		2nd TIN not.	13 Excess golden parachute payments		14 Gross proceeds paid to an attorney
18a Section 409A deferrals	15b Section 409A Income		16 State tax withheld	17 State/Payer's state no.
$	$		$	$

Form 1099-MISC

Department of the Treasury - Internal Revenue Serv


1099-MISC / COPY C

31, 2006.

electronically, the due date is March

by February 28, 2006. If you file

File Copy A of this form with the IRS

2006,

IRS website.

form to the recolpient by January 31,

Due dates. Furnish Copy B of this

Caution: Because paper forms are scanned during processing, you cannot file with the IRS Forms 1096, 1098, 1099, or 5498 that you print from the

(1-800-829-3676).

General and specific form Instructions are provided as separate products. The products you should use to complete Form 1099-MISC are the 2005 General Instructions for Forms 1099, 1098, 5498, and W-2G and the 2005 Instructions for Form 1099-MISC. A chart in the general instructions gives a quick guide to which form must be filed to report a particular payment. To order these instructions and additional forms, call 1-800-TAX-FORM (1-800-829-3676).

Instructions for Payers

FTCD036

EFTA00176047

For more Information and the Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 1098, 5498, and W-2G.

FTC0037

EFTA00176048


ID CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no. FINANCIAL TRUST COMPANY, INC. 6100 RAD BOOK QTRS, IA 30, THOMAS, USVI 00802-1748	1 Rents	OMB No. 1545-0115 2004 Form 1090-MISC	Miscellaneous Income
	2 Royalties
	3 Other Income
	PAYER'S Federal Identification number	RECIPIENT'S Identification number	5 Fishing boat proceeds	6 Medical and health care payments
66-0567418	09-0540596	7 Nonemployee compensation	8 Substitute payments in lieu of dividends or interest
RECIPIENT'S name, address, and ZIP code PARNEN K. LINDYKE, ESQ. 2 KEAN COURT LUTKINGSTON, MT. 07039		9 Payee made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale	10 Crop insurance proceeds
		11	12
		13 Excess golden perchute payments	14 Gross proceeds paid to an attorney
Account number (optional)		16 State tax withhold	17 State/Payer's state no.	18 State income
15		$...	$...	$...

Form 1099-MISC


□ VOID □ CORRECTED

Department of the Treasury - Internal Revenue Service

PAYER'S name, street address, city, state, ZIP code, and telephone no. FINANCIAL TRUST COMPANY, XRC. 6100 RED HOOK QTRS, B3 ST. THOMAS, USVI 00802-1348	1 Rents	OMB No. 1848-0115 2004 Form 1099-MISC	Inco.
	$
	$
	2 Royalties	$	4 Federal income tax withhold	State Copy or Extra File Copy
3 Other Income	$			State Copy or Extra File Copy
5 Fishing boat proceeds	$	6 Medical and health care payments
7 Nonemployee compensation	$25500.45	8 Substitute payments in lieu of dividends or interest
9 Payer made direct sales of $6,000 or more of consumer products to a buyer (recipient) for resale	$	10 Crop insurance proceeds
11	$	12
13 Excess golden parachute payments		14 Gross proceeds paid to an attorney
Account number (optional)		$
15		16 State tax withheld	17 State/Payer's state no.	18 State Income
		$		$

Form 1099--MISC

Department of the Treasury • Internal Revenue Service

FTC0038

EFTA00176049


□ ▼ ID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.	1 Rents	OMB No. 1545-0115 2004 Form 1099-MISC	Miscellaneous Income
	$
	$
		2 Royalties
	3 Other Income
	4 Federal income tax withhold		State Copy or Extra File Copy
	$	$	State Copy or Extra File Copy
PAYER'S Federal Identification number	RECIPIENT'S Identification number	6 Fishing boat proceeds	8 Medical and health care payments
66-0567410	66-0473482	$	$
RECIPIENT'S name, address, and ZIP code		7 Nonemployee compensation	8 Substitute payments in lieu of dividends or interest
HODGE & FRANCOTS		$2670.55	$
1340 TAARINBERG GADE		9 Payer made direct sales of $8,000 or more of consumer products to a buyer (recipient) for resale	10 Crop insurance proceeds
CHARLOTTE AMALTE, V1 00802		11	12
Account number (optional)		13 Excess golden perchute payments	14 Gross proceeds paid to an attorney
15		16 State tax withhold.	17 State/Payer's state no.	18 State Income
		$	$	$

Form 1099-MISC

Department of the Treasury • Internal Revenue Service


□ VOID □ CORRECTED

PAYER's name, street address, city, state, ZIP code, and telephone no. FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QURS, B3 ST. THOMAS, USVI 00802-1348	1 Rents	OMB No. 1545-0115 2004 Form 1099-MISC	Miscellaneous Income
	$
	$
		3 Other Income	4 Federal income tax withheld	State Copy or Extra File Copy
	$	$		State Copy or Extra File Copy
PAYER's Federal Identification number 65-0567418	RECIPIENT's Identification number 65-0578959	5 Flaming boat proceeds	6 Medical and health care payments
RECIPIENT's name, address, and ZIP code MARJORIE CAVALLE ROBERTS PO BOX 6347 ST. THOMAS, VT 00804-6247	7 Nonemployee compensation	8 Subsidize payments in lieu of dividends or interest
	9 Payer made direct sales of 35,000 or more of consumer products to a buyer (recipient) for retail	10 Crop insurance proceeds
	11	12
Account number (optional)		13 Excess golden parachute payments	14 Gross proceeds paid to an attorney
15		18 State tax withheld	17 State/Payor's stato no.

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0039

EFTA00176050

PAYER'S name, street address, city, state, ZIP code, and telephone no. FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QRS, D3 GE. THOMAS, USV 20802-1348	1 Rents	DMB No. 1545-0115 2004 Form 1099-MISC	Miscellaneous Income
	$
	$
	PAYER'S Federal Identification number 65-0567418	RECIPIENT'S Identification number 66-0436649	3 Other income	4 Federal Income tax withheld	State Copy or Extra File Copy
RECIPIENT'S name, address, and ZIP code PAUL HOFFMAN, PC PO BOX 870 CHARLOTTE AMALIE, VT 00504-0870	5 Fishing boat proceeds	9 Medical and health care payments			State Copy or Extra File Copy
	7 Nonemployee compensation $ 24000.00	8 Substitute payments in lieu of dividends or internal
	9 Payer made direct sales of $8,000 or more of consumer products to a buyer (recipient) for resale	10 Crop insurance proceeds
	11 Excess golden parachute payments	12 Gross proceeds paid to an attorney
Account number (optional)		13 Excess golden parachute payments	14 Gross proceeds paid to an attorney
15		16 State tax withheld	17 State/Payer's state no.	19 State Income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service


□ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no. FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QTRS, B3 ST. THOMAS, UBVI 00802-1348	1 Rents	OMB No. 1546-0116 2004 Form 1099-MISC	Incon
	2 Royalties
	3 Other Income
	PAYER'S Federal Identification number 66-0567410	RECIPIENT'S Identification number 13-3117822	5 Fishing boat proceeds	6 Medical and health care payments	State Copy or Extra File Copy
RECIPIENT'S name, address, and ZIP code ROBERT YOUDELMAN, P.C. 19 WEST 44TH STREET SUCK 711 NEW YORK, NY 10036	7 Nonemployee compensation $8180.00	8 Substitute payments in lieu of dividends or interest
	8 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale ▶	10 Crop insurance proceeds
	11	12
Account number (optional)		13 Excess golden parachute payments	14 Gross proceeds paid to an attorney
18		16 State tax withhold	17 State/Payer's state no.

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0040

EFTA00176051

PAYER's name, street address, city, state, ZIP code, and telephone no.	1 Rents	OMB No. 1545-0115 2004 Form 1099-MISC	Miscellaneous income
	$
	$
		2 Royalties
	3 Other Income	4 Federal income tax withheld	State Copy or Extra File Copy
	$	$	State Copy or Extra File Copy
PAYER's Federal Identification number	RECIPIENT'S Identification number	5 Fishing boat proceeds	6 Medical and health care payments
66-0567418	13-1456110	$	$
RECIPIENT'S name, address, and ZIP code	7 Nonemployee compensation	8 Substitute payments in lieu of dividends or interest
	$10239.50	$
	9 Payer made direct sales of $85,000 or more of consumer products to a buyer (repliant) for resale □	10 Crop insurance proceeds
767 FIFTH AVENUE NEW YORK, NY 10157		11	12
Account number (optional)		13 Excess golden perchute payments	14 Gross proceeds paid to an attorney
18		18 State tax withhold	17 State/Poyer's state no.

Form 1099-MISC

Department of the Treasury • Internal Revenue Service


□ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no.	1 Rents	OMB No. 1845-0118 2004 Form 1009-MISC	Miscellaneous Income
	2 Royalties
	3 Other income
	PAYER'S Federal Identification number	RECIPIENT'S Identification number	5 Fishing boat proceeds	6 Medical and health care payments	State Copy or Extra File Copy
RECIPIENT'S name, address, and ZIP code	7 Nonemployee compensation	8 Substitute payments in lieu of dividends or interest
	9 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale ▷	10 Crop insurance proceeds
	11 Excess golden parachute payments	12 Gross proceeds paid to an attorney
Account number (optional)		13 Excess golden parachute payments	14 Gross proceeds paid to an attorney
15		16 State tax withheld	17 State/Payer's stato no.	18 State Income

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTCO041

EFTA00176052

Annual Summary and Transmittal of U.S. Information Returns

Form 1096 Department of the Treasury Internal Revenue Service

FILER'S name

FINANCIAL TRUST COMPANY, INC.

Street address (including room or suite number) 6100 RED HOOK QTRS, B3

City, state, and ZIP code ST. THOMAS, USVI 00802-1348

For Official Use Only

Name of person to contact JEANNE BRENNAN

E-mail address Fax number (340) 775-2528

Employer identification number 66-0567418
Social security number 8 Total number of forms 6
Federal income tax withheld $
Total amount reported with this Form 1095 $ 303,053.33

Enter an "X" In only one box below to indicate the type of form being filed.

If this is your final return, enter an "X" here.

| W-2G 92 | 1098-B1 | 1098-E8 | 1098-T6 | 1098-A8 | 1098-B70 | 1098-C85 | 1098-QAP73 | 1098-DIV81 | 1098-G86 | 1000-H71 | 1099-NT92 | 1099-LTC93 | 1099-MIBO95 | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |

| 1099-MBA94 | 1099-CID89 | 1099-PATR97 | 1099-Q91 | 1099-R98 | 1099-B75 | 549826 | 5498-ESA72 | 5498-MBA27 | | | | | | |

Return this entire page to the Internal Revenue Service. Photocopies are not acceptable.

Under penalties of perjury, I declare that I have examined this return and accompanying documents, and, to the best of my knowledge and belief, they are true, correct, and complete.

COLLECTION & DEPOSIT SECTION - No. 2


Signature ➤

FEB 2020


Date ▶ 2/11/2024

Instructions

VIRGIN ISLANDS BUREAU OF

Purpose of form 1098: Transmit paper Forms 1099, 1098, 5498, and W-2G to the Internal Revenue Service. Do not use Form 1096 to transmit electronically or magnetically. For magnetic media, see Form 4804, Transmission of Information. Returns Reported Magnetically; for electronic submissions, see Pub. 1220, Specifications for Filling Forms 1098, 1099, 5498 and W-2G Electronically or Magnetically.

If you are not using a preaddressed form, enter the filer's name, address (including room, suite, or other unit number), and TIN in the spaces provided on the form.

Who must file. The name, address, and TIN of the filer on this form must be the same as those you enter in the upper left area of Forms 1099, 1098, 8498, or W-2G. A filer includes a payer; a recipient of mortgage interest payments (including points) or student loan interest; an educational institution; a broker; a barter exchange; a creditor; a person reporting real estate transactions; a trustee or issuer of any individual retirement arrangement, a Coverdoll ESA, an Archer MSA (including a Medicare+Choice MSA); certain corporations; and a lander who acquires an Interest in secured property or who has reason to know that the property has been abandoned.

When to file. File Form 1096 with Forms 1099, 1098, or W-2G by March 1, 2004. File Form 1096 with Forms 5498, 5498-ESA, and 5498-MSA by May 31, 2004.

Where To File

Send all information returns filed on paper with Form 1096 to the following:

If your principal business, office or agency, or legal residence in the case of an individual, is located in

Use the following Internal Revenue Service Center address

Alabama, Arizona, Florida, Georgia,

Louisiana, Mississippi, New Mexico,

North Carolina, Texas,

Austin, TX 73801

| Arkansas, Connecticut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Pennsylvania, Rhode Island, Vermont, West |

| :--- | :--- |

| Cincinnati, OH 45999 | |

Illinois, Indiana, Iowa, Kansas,

Michigan, Minnesota, Missouri,

Nebraska, North Dakota, Oklahoma,

South Carolina, South Dakota,

Tennessee, Wisconsin

Kansas City, MO 64909

For more information and the Privacy Act and Paperwork Reduction Act Notice, see the 2003 General Instructions for Forms 1089, 1098, 5498, and W-2G.

Cat. No. 144000

Farm 1096 (2003)

FTC0042

EFTA00176053


□ VQ' ; □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no. Financial Trust Company, Inc., 6100 NW Hook Quarter E-3 St. Thomas U.S. Virgin Islands 00102	1 Rentals	OMB No. 1545-0115 2003 Form 1099-MISC	Miscellaneous Income
	2 Royalties
	3 Other Income
	PAYER'S Federal identification number 66-0567418	RECIPIENT'S Identification number 66-0435649	4 Federal income tax withheld	State Copy or Extra File Copy
RECIPIENT'S name, address, (including apt. no.), city, state, and ZIP code Paul O'Fellman PO Box 870 Charlotte Amalie, VI 00004-0870		6 Medical and health care payments		State Copy or Extra File Copy
Account number (optional)		7 Nonemployee compensation $ 25000.00	8 Substitute payments in lieu of dividends or interest
		9 Payer made direct sales of 50,000 or more consumer products to a buyer (recipient) for rentals □	10 Crop insurance proceeds
		11	12
18		13 Excess golden parachute payments	14 Gross proceeds paid to an attorney
		16 State tax withheld	17 State/Payer's state no.	18 State Income
		$\cdot$	$\cdot$	$\cdot$

Form 1099-MISC

Department of the Treasury - Internal Revenue Service


□ VOID □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no. Financial Trust Company, Inc., 6100 Red Hook Quarter B00 St. Thomas U.S. Virgin Islands 00802	1 Rentals	OMB No. 1546-0118 2003 Form 1099-MISC	Miscellaneous Income
	2 Royalties
	3 Other Income
	PAYER'S Federal Identification number 66-0567416	RECIPIENT'S Identification number 13-1456110	5 Fishing boat proceeds	6 Medical and health care payments
RECIPIENT'S name, address, (including apt. no.), city, state, and ZIP code Pell, Gotshal & Manges LLP 767 Fifty Avenue New York, NY 10153	7 Nonemployee compensation $22949.59	8 Substitute payments in lieu of dividends or interest
	8 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale ▶	10 Crop insurance proceeds
	11	12
Account number (optional)		13 Excess golden parachute payments	14 Gross proceeds paid to an attorney
18		16 State tax withheld $\cdot$	17 State/Payer's state no.

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0043

EFTA00176054


□ VOI □ CORRECTED

PAYER'S name, street address, city, state, ZIP code, and telephone no. Financial Trust Company, Inc. 6100 Red Zook Quarter R-3 St. Thomas U.S. Virgin Islands 00602	1 Rents	OMB No. 1545-0115 2003 Form 1099-MISC	Miscellaneous Income
	$
	$
			2 Royalties
		3 Other income	4 Federal income tax withhold	State Copy or Extra File Copy
		$	$	State Copy or Extra File Copy
PAYER'S Federal Identification number 65-0567418	RECIPIENT'S Identification number 53-0214920	5 Fishing boat proceeds	6 Medical and health care payments
RECIPIENT'S name, address, (including opt. no.), city, state, and ZIP code Arant Fox Kintner Plotkin & Kahn, F.L.C. 1675 Broadway, 25th Floor New York, NY 10019-5874	7 Nonemployee compensation	8 Substitute payments in lieu of dividends or interest
	$ 60298.50	$
	9 Payer made direct sales of $52,000 or more of consumer products to a layer (recipient) for resale	10 Grop insurance proceeds
	11	12
Account number (optional)		13 Excess golden parachute payments	14 Gross proceeds paid to an attorney
15		16 State tax withhold	17 State/Payer's state no.	18 State Income
		$	$	$

Form 1099-MISC


□ VOID □ CORRECTED

Department of the Treasury - Insental Revenue Service

PAYER'S name, street address, city, state, ZIP code, and telephone no. Financial Trust Company, Inc., 6100 Red Hook Quarter B-3 St. Thomas U.S. Virgin Islands 00802	1 Ronta	OMB No. 1548-0115 2003 Form 1099-MISC	Miscellaneous Income
	2 Royalties	OMB No. 1548-0115 2003 Form 1099-MISC
	3 Other Income	4 Federal income tax withheld			State Copy or Extra File Copy
		5 Fishing boat proceeds	6 Medical and health care payments		State Copy or Extra File Copy
PAYER'S Federal Identification number 66-050741A	RECIPIENT'S identification number 13-3085114
RECIPIENT'S name, address, including opt. no., city, state, end ZIP code Garald A. Liefcourt, P.C. 140 East 73th Street New York, NY 10021	7 Nonemployee compensation $ 151261.67	8 Substitute payments in lieu of dividends or interest
	9 Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for roselo	10 Crop insurance proceeds
	11	12
Account number (optional)		13 Excess golden parachute payments	14 Gross proceeds paid to en attorney
15		16 State tax withheld $	17 State/Payer's state no.	18 State Income $

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0044

EFTA00176055


□ VC , □ CORRECTED

PAYER's name, street address, city, state, ZIP code, and telephone no.	1. Rents	DMB No. 1545-0115 2003 Form 1069-MISC	Miscellaneous Income
	$	DMB No. 1545-0115 2003 Form 1069-MISC
	2. Royalties	$
	3. Other Income	$
PAYER's Federal Identification number	RECIPIENT's Identification number	5. Fishing boat proceeds	8. Medical and health care payments	State Copy or Extra File Copy
66-0507418	66-0473403	$	$
RECIPIENT's name, address, (including apt. no.), city, state, and ZIP code Hodge 3 Francois 1340 Taunenberg Gale Charlotte Amalie, VI 00602	7. Nonemployee compensation	$ 23494.70	8. Substitute payments in lieu of dividends or interest
	9. Payer made direct sales of $5,000 or more of consumer products to a buyer (recipient) for resale	$	10. Crop insurance proceeds
	11.	$	12.
Account number (optional)		13. Excess golden pyrachute payments	14. Gross proceeds paid to an attorney
15.		16. State tax withhold	17. State/Payer's state no,	18. State income

Form 1099-MISC


VOID CORRECTED

Department of the Treasury - Internal Revenue Service

PAYER'S name, street address, city, state, ZIP code, and telephone no. Financial Trust Company, Inc., 6100 Red Book Quarter B-3 St. Thomas U.S. Virgin Islands 00802	1 Rents	OMB No. 1545-0115 2003 Form 1099-MISC	Miscellaneous Income
	$
	$
			3 Other Income	4 Federal income tax withheld	State Copy or Extra File Copy
		$	$		State Copy or Extra File Copy
PAYER'S Federal Identification number 66-0567418	RECIPIENT'S Identification number 66-0578932	5 Fishing boat proceeds	6 Medical and health care payments
RECIPIENT'S name, address, (including opt. no.), city, state, and ZIP code Marjorie Rawle Roberts PO Box 6347 St. Thomas, VT 00044-6347		7 Nonemployee compensation $12043.47	8 Substitute payments in lieu of dividends or interest
		9 Payer made direct sales of 95,000 or more of consumer products to a buyer (recipient) for resolo ▷	10 Crop insurance proceeds
		11	12
				14 Gross proceeds paid to an attorney
Account number (optional)		13 Excess golden parachute payments	14 Gross proceeds paid to an attorney
18		16 Stato tax withheld	17 Stato/Payor's state no.

Form 1099-MISC

Department of the Treasury - Internal Revenue Service

FTC0045

EFTA00176056

U.S. Department of Justice

United States Attorney

Southern District of Florida


500 South Australian Ave., Suite 400

West Palm Beach, FL 33401

(561) 820-8711

Facsimile: (561) 820-8777

June 1, 2007

VIA FACSIMILE

Gerald Lefcourt, Esq.

Gerald P. Lefcourt, P.C.

148 East 78th Street

New York, NY 10021

Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company, Inc.

Dear Mr. Lefcourt:

It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. I understand that you are representing these entities for the purpose of accepting service, but the entities may retain different counsel at a later date. None of these entities is a target of the grand jury investigation.

The subpoenas call for documentary and electronic information. I have set the date for the return of the items for Tuesday, June 12, 2007. If additional time is needed to complete the document collection, please let me know. If there are any categories for which no documents exist, please ask the Custodian of Records to provide a certificate of nonexistence of records.

Thank you again for your assistance.

Sincerely,

R. Alexander Acosta

United States Attorney

By:

A. Marie Villafaña

Assistant United States Attorney

cc: E. Nesbitt Kuyrkendall, FBI (with enclosures)

| EFTA00176057 | | :--- | :---

06/01/2007 10:29 FAX 5618021787


USAO WPB FL


☑ 001

TRANSMISSION OK

4794

TX/RX NO

CONNECTION TEL

SUBADDRESS

CONNECTION ID

ST. TIME

USAGE T

PGS. SENT

RESULT

12129886192


06/01 10:23

United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401

TO: Mr. Gerald Lefcourt, Esq.


Fax #:

ORGANIZATION:

SUBJECT:

DATE: June 1, 2007

FROM: A. Marie Villafaña Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax)

NUMBER OF PAGES, INCLUDING THIS PAGE: 22

EFTA00176058

Villafana, Ann Marie C. (USAFLS)

From:	Villafana, Ann Marie C.(USAFLS)
Sent:	Tuesday, May 22, 2007 7:12 PM
To:	GBL@lefcourtlaw.com
Subject:	Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities

Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests?

If you represent any or all of those entities, are you willing to accept service of subpoenas via fax?

Thank you for your assistance.

Marie

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

Tracking:

EFTA00176059


Recipient


GBL@lefcourtlaw.com

Lourie, Andrew (USAFLS)

Read

Atkinson, Karen (USAFLS)

Read: 5/22/2007 7:28 PM

Read: 5/23/2007 9:01 AM

EFTA00176060

U.S. Department of Justice

United States Attorney

Southern District of Florida

| Information | Value |

| :--- | :--- |

| 500 South Australian Ave., Suite 400 | |

| West Palm Beach, FL 33401 | |

| (561) 820-8711 | |

| Facsimile: (561) 820-8777 | |

May 24, 2007

VIA FACSIMILE

Gerald Lefcourt, Esq.

Gerald P. Lefcourt, P.C.

148 East 78th Street

New York, NY 10021

Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company, Inc.

Dear Mr. Lefcourt:

It was a pleasure speaking with you and Ms. Sanchez today. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. I understand that you are representing these entities for the purpose of accepting service, but the entities may retain different counsel at a later date. None of these entities is a target of the grand jury investigation.

The subpoenas call for documentary and electronic information. I have set the date for the return of the items for Tuesday, June 19, 2007. If additional time is needed to complete the document collection, please let me know. If there are any categories for which no documents exist, please ask the Custodian of Records to provide a certificate of nonexistence of records.

Thank you again for your assistance.

Sincerely,

R. Alexander Acosta

United States Attorney

By:

A. Marie Villafaña

Assistant United States Attorney

cc: E. Nesbitt Kuyrkendall, FBI (with enclosures)

EFTA00176061

Page 3 of 4

Westlaw.

22279979393

Page 1


22279979393-LIT

LITIGATION PREPARATION RECORDS


Information Current Through:05-01-2007

Database Last Updated:05-14-2007

Update Frequency:MONTHLY

Current Date:05/14/2007

Source:AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE

FILING INFORMATION

Filing Date:05/21/1993

State of Incorporation:DELAWARE

Date Incorporated:05/21/1993

Duration:PERPETUAL

Status:ACTIVE

Corporation Type:PROFIT

Business Type:CORPORATION

Address Type:MAILING

Registration ID #:1615137

Where Filed:NEW MEXICO PUBLIC REGULATION COMMISSION

1 STATE CAPITAL BUILDING

SANTA FE, NM 87503

REGISTERED AGENT INFORMATION

Agent Name:PRENTICE- CORPORATION SYSTEM

Address:125 LINCOLN AVE STE 223

SANTA FE, NM 87501

PRINCIPAL INFORMATION

Name:EPSTEIN, JEFFREY

Title:PRESIDENT

Name:INDYKE, DARREN

Title:SECRETARY

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EFTA00176062

Page 4 of 4

22279979393

Page 2


Name:JEFFREY EPSTEIN

Title:DIRECTOR

ADDITIONAL DETAIL INFORMATION

Filing Office Details:REPORT CODE:REG RPT/CLEARANCE BUSINESS PURPOSE: DEVELOPMENT

Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387) to order copies of documents related to this or other matters. Additional charges apply.

THE PRECEDING PUBLIC RECORD DATA IS FOR INFORMATION PURPOSES ONLY AND IS NOT THE OFFICIAL RECORD. CERTIFIED COPIES CAN ONLY BE OBTAINED FROM THE OFFICIAL SOURCE.

END OF DOCUMENT

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EFTA00176063

Page 1 of 14

Westlaw.

Information Current Through: 05-11-2007

Database Last Updated: 05-14-2007

| Update Frequency: | DAILY |

| :--- | :--- |

Current Date: 05/14/2007

Source: NEW YORK CITY REGISTER

FILING/LIEN INFORMATION


Document Type: INITIAL UCC1

Document ID:


FT_1970006745397

Filing Date:

08/12/1999

Filing Borough:

MANHATTAN

DEBTOR INFORMATION

Debtor:

FINANCIAL TRUST COMPANY, INC.

J. EPSTEIN & COMPANY, INC.

457 MADISON AVENUE

NEW YORK, NEW YORK 10022

UNITED STATES

SECURED PARTY INFORMATION

Secured Party:

CITIBANK, N.A.

ST. JOHN & WAYNE, L.L.C.

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EFTA00176064

Page 2 of 14


70 EAST 55TH STREET

NEW YORK, NEW YORK 10022

UNITED STATES

CROSS REFERENCES


Document ID: FT_1900008826990

| Document ID: | FT_1970006745397 |

| :--- | :--- |

Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387) to order copies of documents related to this or other matters. Additional charges apply.


END OF DOCUMENT

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EFTA00176065

Page 3 of 4

Westlaw.

1307306

Page 1

1307306

CORPORATE RECORDS & BUSINESS REGISTRATIONS

This Record Last Updated:	04/04/2001
Database Last Updated:	05-14-2007
Update Frequency:	WEEKLY
Current Date:	05/14/2007
Source:	AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE

THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORMATION PROVIDED HEREIN, ARE DISCLAIMED BY THE DEPARTMENT OF STATE.

NAME INFORMATION

Former Name: JEFFREY E. EPSTEIN, INC.

AMENDMENT INFORMATION

Amendments:	04/04/2001 DISSOLUTION	REFER TO MICROFILM NUMBER
	010404000011
	10/03/1997 NAME CHANGE	REFER TO MICROFILM NUMBER
	971003000402
	02/22/1993 ERRONEOUS ENTRY	REFER TO MICROFILM NUMBER
	930222000039
	09/23/1992 DISSOLUTION BY PROCLAMATION	REFER TO MICROFILM NUMBER DP-747315

STOCK INFORMATION


Stock:

Authorized 200

Shares:

Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387) to order copies of documents related to this or other matters. Additional charges apply.

THE PRECEDING PUBLIC RECORD DATA IS FOR INFORMATION PURPOSES ONLY AND IS NOT THE OFFICIAL RECORD. CERTIFIED COPIES CAN ONLY BE OBTAINED FROM THE OFFICIAL SOURCE.

```markdown

END OF DOCUMENT

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EFTA00176067

Page 1 of 2

Westlaw.

FEIN RECORD

Information Current Through: 03-11-2007

Database Last Updated:

03-13-2007

| Update Frequency: | QUARTERLY |

| :--- | :--- |

Current Date:

BUSINESS INFORMATION

Company Name:

J EPSTEIN FOUNDATION

Address:


457 MADISON AVE

NEW YORK, NY 10022

FEIN Number:

13-3643429

D&B Source:

DEPARTMENT OF TREASURY - TAX EXEMPT

D&B Company Name:

J EPSTEIN & CO INC

DUNS Number:

62-800-9623

SIC: 62829903 INVESTMENT COUNSELORS

EXECUTIVE INFORMATION

Executive Name:

JEFREY E EPSTEIN


Title:

END OF DOCUMENT

PRESIDENT

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EFTA00176068

Page 2 of 2

Westlaw.

FEIN RECORD

Information Current Through: 03-11-2007

Database Last Updated:

03-13-2007

| Update Frequency: | QUARTERLY |

| :--- | :--- |

Current Date:

BUSINESS INFORMATION

Company Name:

J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

Address:


6100 RED HOOK QUARTER STE B-3

ST THOMAS, VI 00802

FEIN Number:

66-0585379

D&B Source: DEPARTMENT OF TREASURY - TAX EXEMPT

D&B Company Name: ISLAND RESOURCES FOUNDATION

DUNS Number: 09-031-8080

SIC: 87330203 EDUCATIONAL RESEARCH AGENCY

EXECUTIVE INFORMATION

Executive Name: BRUCE G POTTER


Title:

END OF DOCUMENT

PRESIDENT

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Westlaw.

EXECUTIVE AFFILIATION RECORD

Information Current Through:	04-13-2007
Database Last Updated:	05-14-2007
Update Frequency:	WEEKLY
Current Date:	05/14/2007
Source:	AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE

EXECUTIVE INFORMATION

Principal Name:

Principal Title:


EPSTEIN, JEFFREY

PRESIDENT

Principal Name:

Principal Title:


INDYKE, DARREN

SECRETARY

Principal Name:

Principal Title:


JEFFREY EPSTEIN

DIRECTOR


Registered Agent:

Registered Agent Address:

```markdown

PRENTICE CORPORATION SYSTEM

125 LINCOLN AVE STE 223

SANTA FE, NM 87501

BUSINESS INFORMATION


Business Name:

Business Address:

```markdown

ZORRO DEVELOPMENT CORP.

110 E 59TH ST- G ASSOC

NEW YORK, NY 10022

OTHER INFORMATION

Filing Date:	05/21/1993
Status:	ACTIVE
Business/Filing Type:	CORPORATION
Identification No.:	1615137
Call Westlaw CourtExpress at 1-877-DOC-RETR(1-877-362-7387) to order copies of documents related to this or other matters. Additional charges apply.

THE PRECEDING PUBLIC RECORD DATA IS FOR INFORMATION PURPOSES ONLY AND IS NOT THE OFFICIAL RECORD. CERTIFIED COPIES CAN ONLY BE OBTAINED FROM THE OFFICIAL SOURCE.

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END OF DOCUMENT

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Page 3 of 3

Westlaw.

EXECUTIVE AFFILIATION RECORD

Information Current Through:	04-06-2007
Database Last Updated:	05-14-2007
Update Frequency:	WEEKLY
Current Date:	05/14/2007
Source:	AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE

EXECUTIVE INFORMATION

Principal Name:

Principal Title:


JEFFREY EPSTEIN

AUTHORIZED REPRESENTATIVE

Principal Name:

Principal Title:


LESLIE H. WEXNER

AUTHORIZED REPRESENTATIVE


Registered Agent:

Registered Agent Address:

```markdown

CT CORPORATION SYSTEM

36 EAST SEVENTH STREET SUITE 2400

CINCINNATI, OH 45202

BUSINESS INFORMATION


Business Name:

Business Address:

THE NEW ALBANY COMPANY LLC

5906 E DUBLIN GRANVILLE RD

NEW ALBANY, OH 43054

OTHER INFORMATION

<table><tr><td>Filing Date:</td><td>09/21/1998</td></tr><tr><td>Status:</td><td>ACTIVE</td></tr><tr><td>Business/Filing Type:</td><td>FOREIGN LIMITED LIABILITY CO</td></tr><tr><td>Identification No.:</td><td>1034132</td></tr><tr><td colspan="2">Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387) to order copies of documents related to this or other matters. Additional charges apply.</td></tr></table>

THE PRECEDING PUBLIC RECORD DATA IS FOR INFORMATION PURPOSES ONLY AND IS NOT THE OFFICIAL RECORD. CERTIFIED COPIES CAN ONLY BE OBTAINED FROM THE OFFICIAL SOURCE.

```markdown

END OF DOCUMENT

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Westlaw.

EXECUTIVE AFFILIATION RECORD

Database Last Updated:

Current Date:

Source:


05-02-2007

05/14/2007

COPYRIGHT © 2007 DUN & BRADSTREET, INC.

EXECUTIVE INFORMATION


Executive Name:

Executive Title:

```markdown

MR JEFFREY E EPSTEIN

PRESIDENT

BUSINESS INFORMATION

Business Name:

Business Address:


J EPSTEIN & CO INC

457 MADISON AVE

NEW YORK, NY 10022-6843

NEW YORK

OTHER INFORMATION


County:

Phone:

DUNS:

62-800-9623 (Click for List of Available D&B Reports)

Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387)

to order copies of documents related to this or other matters.

Additional charges apply.

THE PRECEDING PUBLIC RECORD DATA IS FOR INFORMATION PURPOSES ONLY AND IS NOT THE OFFICIAL RECORD. CERTIFIED COPIES CAN ONLY BE OBTAINED FROM THE OFFICIAL SOURCE.

```markdown

END OF DOCUMENT

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EFTA00176073

Datasets:

robbd
/

epstein-index

LAW OFFICES OF

BY FEDERAL EXPRESS

Return this entire page to the Internal Revenue Service. Photocopies are not acceptable.

Instructions

Where To File

2005

Instructions

Where To File

Form W-3SS Transmittal of Wage and Tax Statements

General Instructions for Forms W-2

2006

Form W-3SS Transmittal of Wage and Tax Statements

```markdown

a Control number

a Control number

Instructions

Where To File

Annual Summary and Transmittal of U.S. Information Returns

FILER'S name

Where To File

Villafana, Ann Marie C. (USAFLS)

LITIGATION PREPARATION RECORDS

COMPANY INFORMATION

FILING INFORMATION

REGISTERED AGENT INFORMATION

PRINCIPAL INFORMATION

ADDITIONAL DETAIL INFORMATION

DEBTOR INFORMATION

CROSS REFERENCES

CORPORATE RECORDS & BUSINESS REGISTRATIONS

COMPANY INFORMATION

NAME INFORMATION

AMENDMENT INFORMATION

STOCK INFORMATION

EXECUTIVE AFFILIATION RECORD

EXECUTIVE AFFILIATION RECORD

EXECUTIVE AFFILIATION RECORD