Epstein Secrets

SDNY_GM_00013714 CONFIDENTIAL FirstBankPR000877 EFTA_00124357 EFTA01269524 Due Diligence For High Risk Individuals (Checklist) Account Title: Jeffrey Epstein Account Number: First Bank Together we are one High Risk Individuals require additional due diligence. Examples of High Risk Individuals are Nonr

f a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened FSF. 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100

the oquity interests of the legal entity listed above. Check here Q if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. Mi. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP

f the legal entity listed above. Check here Q if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. Mi. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 13

er week and who is not a recognized regional or national chain, e.g. Walgreens, TGI Fridays. Chills, Amigo. etc.) - Foods and chinking places - Grocery Stores - Beer. wine and liquor store - Art dealers - Vending Machine Operators O Telecommunications/ Phone Cards/ Telephone Centers O Travel Agency

ny part thereof is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved' EFTA00587301 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla, husband and wife couple, serving as Executive Housekeeper and Driver. 'The information contained in this

horized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this

served' EFTA00587301 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla

served' EFTA00587301 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla,

ying of this document or any part thereof is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved" EFTA00587335 Grocery Stores purchased from: Citarella 1313 Third Avenue at 75th Street New York, NY 10021 212/874/ 212.874.0383 end_of the_skype_highlighting end_of the_skyp

EXAMINED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF IT IS TRUE, CORRECT AND COMPLETE, PURSUANT TO TITLE 33 VIC SECTIONS 42 & 43. Print Name: Jeffrey Epstein Title: President (PRESIDENT, OWNER, ETC.) Signature: Date: 11/30/14 FORM 720V1 (3/2012) EFTA00300256 INSTRUCTIONS FOR TAXPAYERS-FORM 720 V.

LE 33 VIC SECTIONS 42 & 43. Print Name: Jeffrey Epstein Title: President (PRESIDENT, OWNER, ETC.) Sig

T TO TITLE 33 VIC SECTIONS 42 & 43. Print Name: Jeffrey Epstein Title: President (PRESIDENT, OWNER, ET

ces 238330 Flooring Contractors 445000 Food & Beverage Stores 541211 Certified Public Accountants 238340 Tile & Terrazzo Construction 445100 Grocery Stores 541610 Management Consulting Services 238350 Finish Carpentry Contractors 447000 Gasoline Service Station 561410 Personal Services 238990 A

plant, generator room, heavy equipment, large storage area. Dock Wooden dock for up to four boats 7 EFTA00584810 Residents The Principal: Mr. Jeffrey Epstein, owner. The Estate Manager: Ms. Ann Rodriquez, ten years and two daughters. 8 EFTA00584811 Principal Preferences Boundaries For all private se

A00584810 Residents The Principal: Mr. Jeffrey Epstein, owner. The Estate Manager: Ms. Ann Rodriquez, t

7 EFTA00584810 Residents The Principal: Mr. Jeffrey Epstein, owner. The Estate Manager: Ms. Ann Rodr

amed, and Sheppard's pie. 58 EFTA00584861 Food Sources Food is usually purchased on St. Thomas and sometimes brought on the jet form New York. Grocery Stores purchased from: Food Center Red Hook on Route 32. St Thomas Virgin Islands 340-777-8806 7am to 10pm Open 365 days a year Pueblo Rumer Drive

plant, generator room, heavy equipment, large storage area. Dock Wooden dock for up to four boats 7 EFTA00586705 Residents The Principal: Mr. Jeffrey Epstein, owner. The Estate Manager: Ms. Ann Rodriquez, ten years and two daughters. 8 EFTA00586706 Principal Preferences Boundaries For all private se

A00586705 Residents The Principal: Mr. Jeffrey Epstein, owner. The Estate Manager: Ms. Ann Rodriquez, t

7 EFTA00586705 Residents The Principal: Mr. Jeffrey Epstein, owner. The Estate Manager: Ms. Ann Rodr

amed, and Sheppard's pie. 58 EFTA00586756 Food Sources Food is usually purchased on St. Thomas and sometimes brought on the jet form New York. Grocery Stores purchased from: Food Center Red Hook on Route 32. St Thomas Virgin Islands 7am to 10pm Open 365 days a year Pueblo Rumer Drive St Thomas Virg

13) "The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein An

horized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this

the authorized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying

ood is ordered from restaurant. Sometimes Principal's cook from France is flown in to plan and prepare meals for those involving important guests. Grocery Stores purchased from: Citarella 1313 Third Avenue at 75th Street New York, NY 10021 212/874/ 212.874.0383 citarella.com Dean and DeLuca 1150 Madison

Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director

lumbing, Heating. Air-conditioning 238220 Plumbing. Heating, and Air- Conditioning Contractors 2721 Periodicals 445120 Convenience Stores 5411 Grocery Stores 511120 Periodical Publishers 5999 Misc. Retail Stores. Nec 531190 Lessors of Other Real Estate Property 6411 Insurance Agents. Brokers. & S