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

ial Institution in which the Account is Held HSBC PARIS Financial Institution Address Address Type Foreign account financial institution address Country FR FR - Enhanced Account 3 of 4 Report For Calendar Year 2007 Filer Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Page 2 T

itial Report Filing Date 06/21/2012 Received Date 06/23/2012 Entry Date 10/31/2012 Report for Calendar Year 2011 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

ted Sc Depatimait a the Ticanuty FBAR Transcript BSA: 31000016351947 and DCN:20121736062060 Information on Financial Account(s) Owned Separately Country FR FR - Enhanced Information on Financial Account(s) Where Filer has Signature Authority but No Financial Interest in the Account(s) Report For Cale

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

ial Institution in which the Account is Held HSBC PARIS Financial Institution Address Address Type Foreign account financial institution address Country FR FR - Enhanced Account 3 of 4 Report For Calendar Year 2007 Filer Role Foreign account filer Filer TIN Identification Type I SSN/ITIN Page 2 T