Epstein Secrets

itial Report Filing Date 04/14/2010 Received Date 07/10/2010 Entry Date 10/22/2010 Report for Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last

ranscript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification Number 090443348 Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation Maximum value of Account During Cale

itial Report Filing Date 06/26/2013 Received Date 06/28/2013 Entry Date 04/18/2014 Report for Calendar Year 2012 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Orga

peps malt tit the ricbuty FBAR Transcript BSA: 31000044848896 and DCN:20131789591660 Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300030061444 Maximum value of Account

itial Report Filing Date 04/14/2010 Received Date 07/10/2010 Entry Date 10/22/2010 Report for Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last

q)artinalt al the ricbuty FBAR Transcript BSA: 30000043057149 and DCN:20101910428660 Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Other Other Type of Account PVT INV FUND Account Number or Other Designation SH214