Epstein Secrets

arren Indyke and Richard Kahn's address. 16) Please add the TAX ID/Identification number for Caroline. 17) Please provide proof of delivery for the FinCEN form. Please ensure it was e-mailed by the same person who signed the form (Jeffrey Epstein). 18) Please provide google searches for the appropriat

she has been with that company etc. E - The "How Was the Client(s) Introduced? How long has the RH personally known the client?" field talks about Zorro Management. Please amend. F - New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. ALL BELOW RESOLVED OR

GS/SoS for the three tnisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501C.:(3) tax exempt en

hin 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Lt

S/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501@(3) tax exempt entit

hin 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune, LLC • Mort, Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE, LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd

GS/SoS for the three 'nisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501C.:(3) tax exempt en

hin 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Lt

GS/SoS for the three tnist belon • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501q3) tax exempt entit

gs (dated within 6 months) for: • Southern Financial. LLC • Southern Trust Company. Inc • LSJE. LLC Neptune. LLC Mon, Inc Hyperion Air, LLC Zorro Management. LLC NES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jcepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Please confirm tha

GS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501C.:(3) tax exempt en

hin 6 months) for: • Southern Financial, LLC • Southern Trust Company, Inc • LSJE, LLC • Neptune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Lt