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. . . II, win. . rrnaoon T. Name: Jeffrey Epstein Financial President Profession: Consultant Caporals TOE AdOreSs. Personal Mang Addrats: James Island 8100 Red Hook Quails, B3 $t. Thomas, (IS Virgin Islands es crab St. Thomas US Yearn Islands east -2,, Soo* Secunt' NutberTEINE I Date Of Seet1/
toady or (swan of sly older goyamment4ssuli0 d0Camiled evidencing nal0nanY Ce Miriam* any bra ale a phorodoon or OetNar Woos& Additional Section 1- Fourth Beneficial Owner (If required) rinse provide toe following infonrabn for an indiridual(s). ray. wt iifir et* °rift:Ore:9Y. throuoharrYcOntrect arrengernent noersts
. • Me (.11•win. mformat Name: Jeffrey Epstein . Member Cepa-ate Tee: F. cans: Prot:ascii. Consultant Address: Personal Liaising Address: James Island 8100 Red Hook Quart:* St. Themes, US Wain Wends St. Thanes US Virgin Islands Sodas Secartiiteserkkee Number I Date Of Elirth,1/20/1953 I Plea
tty Of f emirs* or any Od-er goventmentvissood document evidencing nebonagy or manna and hennas pnOtograph or Janis esiegums. Additional Section 1- Fourth Beneficial Owner (If required) Plods. provide the following information for an ridnicluaes). deny. who, &achy or imirectly, through any contraCt arrangement. unders
E Last Name: Place of Birth: NY Home Phone: Epstein Address: Red 120/1953 USA Social Security: 090-44-3348 340-775-8100 Other: Mailing James Island 6100 Hook Quarter B-3 St. Thomas, USVI 00802 St. Thomas USVI 00802 Place of Employment: Occupation: Work Phone: Email: Financial Trust Compa
nce of any other government-issued document evidencing nationality or residence and beefing a photograph a similar safeguard. Additional Section 1- Fourth Beneficial Owner (If required) Please provide the following information for an individual(s), if any, who, directly or hdirectly, through any contract arrangement,
Entities connected to both James Island and Fourth Beneficial Owner

Jeffrey Epstein
PERSONDarren Indyke
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
United States
LOCATION
John Brennan
PERSON
Michael Jackson
PERSON
George W. Bush
PERSONHorne
LOCATION
Vicky Ward
PERSONJeanne Brennan
PERSONFirst Bank
ORGANIZATIONInstruments
ORGANIZATION
Ghislaine Maxwell
PERSONAutomated Clearing House
ORGANIZATION
Adriana Ross
PERSONMaria Farmer
PERSONDoug Band
PERSON
San Juan
LOCATION