Epstein Secrets

LAUREL. INC Account Number S.S./TINJEIN: Physical Address: RED HOOK PLAZA QTR B3 Mailing Address: 6133 RED HOOK QTR B3 ST THOMAS VI 00802-0000 ST THOMAS. VI 00802-0000 Beefless Tenpins** (340)7752525 Business Fax a internoswebsite Address: Line of Business: Office Administraeve Se NAGS Code: 5811

lace ot Birth: NY Social Security: Physical Address: semi Masse: Urns Saint James Isiaml 8100 Red Hook OuartEet 83 St. Thomas. VI 00802 St Thomas. V100802 Place of Employment FinanClal Ins EMMY Occupation: F ' Work Phone: WIWI a Relation Account Title: asident ID Tat End Drivel Li

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the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement, understanding

l Setunty thenefrf (See footnote t foe attemarivesi to Social Socuritv Hinter) • • • 8100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/20/53 St THOMAS, USVI 00802 For Non-LES, Persons. In addition to a Social Security Number w a Passport Number varn Country of Issuance. an alien letritgicatren card

kanil.S. Poisons. • SOCial Setv:Ity Nurnte (See too:ram 1 for atlematowsl to Social Smoky Mane.) ABOVE JEFFREY E. EPSTEIN SEE Fe- Non• LIS. Pomona in 400e:on to a SOCIV Security Nuntoee or a PassOCel Kathie :WA Gauntry 01 InuanOt. al AEA° kinntdicaliOn Cana .winner, Or tramnet ann country of is

alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the

(SW Red/ Nintieratowamfer dennedennumeed 15a. State of Issuance: 150. Country of Issuance: It Ownership % Mat m see ere passport number; 000.3. Pomona may also pen* a Soot Sew*, Nu,'ta-. an aeon NIMOSItiOn aed nurrour, or number and OeNtrosy a spisanee of ere Cgs govemmerPiesued efocomenf enapsung

cial SooturSy i (Set loatnote 1 : or akerrottivel Ittutobet I to Social Secattty Nuentas) JEFFREY E. EPSTEIN 1/20/53 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 I I I I I , r 1 Fee PerSOnt. e't **Alan to a &led Seanky Rumba, or a Passport Number with Countiyof inane. on alien centtlicattr

Hoi-U.S.Porsons: 1 Seal Spooky NumOot 1300 fOotOOto 1 for allernat:wol to Social Sototity Numeet) JEFFREY E. EPSTEIN SEE ABOVE ' For Non-US. Pomona in WADI*, lo a Sada! Security Nampo: or a PasspOn Hurter . With Country of laana an alien .',ettoicotatirn rove mote:, or %mix? ann country DI issu