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

result in criminal or civil :webs:. 142990640000 is VSO EFTA01654208 FinCEN I Financial Crimes Enforcement Network United Saws pepsins= of the Ticaouty FBAR Transcript BSA: 31000131386239 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/18/2018

6440 L • A„,, F nCEN I Financial Crimes Enforcement Network United Saws Depasonaic EA the Ticbuty BSAR Transcript BSA: 31000150359182 and DCN: Filer Information Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type Work Law Enforc

result in criminal or civil sanctions. ifil696091000IC VS9 EFTA01656439 FinCEN I Financial Crimes Enforcement Network Ualtoi Stan pepsmalt a the Ticaouty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of

559 • F • - inCEN I " Financial Crimes Enforcement Network VMS NOM Depascmoic ul the Treasury BSAR Transcript BSA: 31000150359182 and DCN: Filer Information Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enforcement Informati

result in criminsi or civil sanctions. isL66£051000IC VS9 EFTA01656558 FinCEN I Financial Crimes Enforcement Network Ualtoi Stan pepsmalt a the Ticaouty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Activity Location Financial Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of