Court filing · 2007
Corporate entity response to 2007 subpoena listing directors and shareholders
Response to a May 2007 subpoena identifying Jeffrey Epstein as shareholder and director, with Ghislaine Maxwell and the lieutenant governor among directors.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 2004 Form 1099-MISC for $25,000 paid to an attorney P.C.
- 2003 Form 1099-MISC from a Virgin Islands foundation to a private individual
- Response to subpoena request no. 6 to Epstein-related entity, 2007
- W-2 tax form for Lesley Groff from a Jeffrey Epstein company, $60,000 wages
- Financial record, 2005
- 2005 Form 1099-MISC from an Epstein-affiliated company for $6,673
- W-2 and W-3SS tax forms for a St. Thomas trust company, 2006
- Financial record, 2006
- W-2 wage statement from a St. Thomas trust company, 2006
- 2005 W-2 tax forms from a Virgin Islands trust company, including Jeffrey Epstein's
- 2005 W-2 tax forms for employees of a St. Thomas trust company
- 2005 W-2VI wage statements for two employees of a St. Thomas firm
and 29 more in the same file.
Corporate entity response to 2007 subpoena listing directors and shareholders
Court filings
Response to a May 2007 subpoena identifying Jeffrey Epstein as shareholder and director, with Ghislaine Maxwell and the lieutenant governor among directors.
DOJ Epstein Files, Data Set 9 · 2007
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
Retrieved from https://epstein-index.org/documents/ds9-efta00176011/.