Epstein Files Search

EFTA01128322Set 9

2010-12-209p3,237w

Taxpayer Identification Number: 66-0567418 Tax Year(s): 2007 Person to Contact: Ms. Jasman Contact Identification Number: 0728034 FINANCIAL TRUST COMPANY INC Contact Telephone Number/Fax Number: % PAUL HOFFMAN ... your local telephone directory. We apologize for this inconvenience. Sincerely, ifs. 'adman Ms. Jasman Tax Technician Exam Field Support Enclosure(s): Copy of this letter Envelope Copy ... Taxpayer Identification Number: 66.0567418 Tax Year(s): 2007 Person to Contact: Ms. Jasman Contact Identification Number: FINANCIAL TRUST COMPANY INC 0728034 % PAUL HOFFMAN Contact Telephone Number/Fax Number: 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128322.pdf

EFTA00557114Set 9

2012-12-052p185w

North America sappi Nor1emerican "Sappl's Gold Medal Winner!" riners oftbekar From: June Jasman Sent: Wednesday, December 05, 2012 10:14 AM To: Bill Duerr Subject: RE: on a conf ... call...whats up HATTERAS CREATE l I COMMUNICATE June Jasman Executive Assistant Tel: Cell: EFTA00557114 Fax: E-mail: Web: WW W. ha ttera sc pc.com rin sappe Aorl American Tire ... ofthekar From: Bill Duerr Sent: Wednesday, December 05, 2012 10:09 AM To: June Jasman Subject: on a conf call...whats up HATTERAS CREATE I PRIN i I COMMUNICATE Bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557114.pdf

EFTA02022927Set 10

2011-01-051p177w

January 5, 2011 Internal Revenue Service ■. Box 409105 Ogden, UT 84401 Attn: Ms. Jasman Re: Financial Trust Company, Inc. EIN: Prentice Capital Partners QP, Dear Ms. Jasman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022927.pdf

EFTA02319018Set 11

2012-12-124p260w

Best =rinter in North America <http://www.thebestprinterinnorthamerica.com/> "Sappi's Gold Medal Winner!" From: June Jasman Sent: Wednesday, December 05, 2012 10:14 AM To: Bill Duerr Subject ... Winner!" From: Bill Duerr Sent: Wednesday, December 05, 2012 10:09 AM To: June Jasman Subject: on a conf call...whats up 3 EFTA_R1_01226248 EFTA02319020 HATTERAS CREATE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319018.pdf

EFTA02318406Set 11

2012-12-104p262w

Best =rinter in North America <http://www.thebestprinterinnorthamerica.com/> "Sappi's Gold Medal Winner!" From: June Jasman Sent: Wednesday, December 05, 2012 10:14 AM To: Bill Duerr Subject ... Winner!" From: Bill Duerr Sent: Wednesday, December 05, 2012 10:09 AM To: June Jasman Subject: on a conf call...whats up 3 EFTA_R1_01224729 EFTA02318408 HATTERAS CREATE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318406.pdf

EFTA00608268Set 9

2011-01-051p177w

January 5, 2011 Internal Revenue Service P.O. Box 409105 Ogden, UT 84401 Attn: Ms. Jasman Re: Financial Trust Company, Inc. EIN: Prentice Capital Partners QP, L.P. Dear Ms. Jasman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608268.pdf