4
Shared Docs
4
Same-Page
4 / 4
Mentions
ition WM, twmpninkatiww is apytuy maiareo It have etct.ed this tainntuntcat al in error, pease notify tee War ininooInt•IY era deist, •I vett- Mt, Maier, nay stet by the reseed* Satin nee Gateway <Man> c/p> <Customer Due Diligence for Individuals NNNS-12.69-Cial 3R.dot><IFtS W-9 Request for Taxpayer
ons. 17. First Name Jeffrey it Last Name Epstein 19. M.I. E 20. Date *Mirth I 01/20/1953 21. Address 6100 Red Hook Quarter 83 22. City 23. Stine St. Thomas USVI 24. 2a/Postal Code 00602 W. SSN SSW all Penn/ **U.S. /Moat 25. Country USA 090-44-3348 27. IdentdIcation Mrs Pewee Mertes e r
st. (estimated) income, coffee yields and rates estivate ol arra" roma is based on curet dividend std interest rate assuring tree seaside, will be Maier one yea from slatement date or crfil miturity. This ale& is orgra gueleine; accuracy ad continued income are not guaranteed. - Estimated arnal ina
avant that a material event has maned that may call a weviousbr repined vale in euestion, or when a value would to highly speoAtrie due to lane& 'Stine meaty. - When neither an ism, general partner or sponsor titillated value nor ern -party estimated vale is prowled. the ale of the stove vrill a d
4 is al error or May you need mere nlansx ion - Freida the dokr nuns of tre stnpeaed mix The km or Cad ester wit nentigatey0trttolplant and will Maier! Jay slot prottptly Plea* mate al areas payola to the Furor she Iwyscii ellaulnn nrkaed cm the front of this nee ant h aids*" to regter await fas.
addkkanalcomperreatIon. - n adithon lo mrnthissom on sales aid Mil fool tenon n conneace with thedata:Non of mutual fkodS to OW dints we alga our Stine room. renrue tarn; papunu from doubutors andor 'orison of the annual funds that we sell new thorns ate based an two &Vann =points fa the amount o
or re& profile associated radii par mama and o not a promo* of garage that wrath. Cr any leariaal matt aria will be xnewid Aa • inacIrnieitt /wave Maier* or late, notsdrg to rep of loss of the ant /woman You <an dung. you Weedy roan rims enough Oren Sawn a by a/meetly yae fnem tat Admix Meant orea
*IBS Resource Management Account Febrtay 2018 Your assets Account none: GHSLAINE MAXWELL Friendly account name. Ind CHMSaving Account number: Stine prim, wore ancl (caret wares :hotel may be ecororintale As menit. GaAs andlogo nu/ not be savant reflected see froportent aktmehon aped 'our steteme
Entities connected to both Maier and Stine

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Mao Zedong
PERSONCourtney Wild
PERSONLeon Black
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Puerto Rico
LOCATIONEmmy Taylor
PERSONRussell 3000
ORGANIZATION
William Barr
PERSONUPS AG
ORGANIZATIONDoug Band
PERSON