Epstein Secrets

• •f2:[.stein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Num

son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI

ividual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN Form(s) of I

ormant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :wens:. 180L60611000IC VS9 EFTA01654186 FinCEN Financial Crimes Enforcement Network United Stan pepsmatt of Me Ticbuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke

reign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation Maximum value of Account During Calendar Year Reported $105,463 Name of Financial Instit

or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth- Filer

FinCEN Financial Crimes Enforcement Network United Stan ()Taoism citric Tanury FBAR Transcript BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08

ee this week. Jennifer Shasky Calvery represented the Financial Crimes Enforcement Network, which enforces the nation's laws against money l

From: Sent: To: Subject: Steven Sinofskv 11/22/2013 3:48:56 PM Jeffrey Epstein [[email protected]] Bitcoin and DC Importance: High http://www.washingtonpost.com/blogs/the-switch/wp/2013/11/21/heres-how-bitcoin-charmed-washin

ct: Steven Sinofskv 11/22/2013 3:48:56 PM Jeffrey Epstein [[email protected]] Bitcoin and DC Importance