Epstein Secrets

or Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden D Eorty/Lene noRegoestion Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race: WNW (Frst Wade Last, Suns) Tisciesure of your Soda( Secunty Num ter (SSW) a mandatory pursuant to Floods law. SIC606$ 77521,943.04

t. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant Mgnittre Rowleed Printed Name: JEFFREY E EPSTEIN Date: 06129r2016 Printed Name: Date: 06/29/2016 Ingerpnnt Witnessed by Reporting Officer: Sepulture ROCialed • OFFICIAL DOCUMENT DO NOT DESTROY'

ason For Registration O lethal Regawation 0 Scheduled ReRe‘eureisan O InformsIon Update O Earhasp Reftegetrat on Registrant information Name: JEFFREY E EPSTEIN 'SSN- (First Wide Lest Stab) "Clusctiosure 01 your Social %runty Nutter (SSN) Is 'sanctum want to Florida Lew. sections 775.21. 943 0435. Ii44 607.935 481

e describe): Dna of Doparlu-a OW ol Arrival: 6/20/2015 6/26/2015 Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Litt

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement F

.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement FO

ase describe): Ore of DeoenLio Oats of Arrival. Mr. Epstein came in to do his scheduled fogaltstion end at. b

(Ch) Dales you we be at the address: From: (Sits) RIO) To: Employment Olin curry resit ayes 1. Employer: Financial Trust Company Occupation: (Tyner Start Dale: 07/26/2012 Address: 6100 Red Hook Quarter Ste 93 Si Thomas VI 00802 Mew Address) County Saint Thomas OW Contact Person: (Stan

: 01133624 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relatio

24 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relationship to

nefkiaries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Please rdkate how ownership of the legal entAy is reflected: Single member U.C. Jeffrey Epstein is sole member/owner. Initial capital contribution of $1,000 from Jeffrey Easter O Special attention: Bearer Shares • Indicate where shares are cus

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershlp Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: lite Saint James Saint Thomas 03802 US

pstein founded his own financial management firm, J. Epstein & Co., inanagng the assets of clients with more t

ng Other Donor .intity 3( Source Holder OwnerTrust/ Ben/Ida:tor Full PO* Intermediary Shareladderftepresentattve (please / Wealth Founder of Tyner ?OA ;FIM) (> =25%) describe required Foundation Non-PIC other roles entity and/or Parties (Skate ndicate related to this ownership 4

EFTA00185959 EFTA00185960 4? 0 EFTA00185961 EFTA00185962 422 EFTA00185963 32 LAST STMT 11/30/04 --- LAST PAGE ACCOUNT HO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. tEVIOUS BALANCE • 2 CREDITS

4 --- LAST PAGE ACCOUNT HO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL

T 11/30/04 --- LAST PAGE ACCOUNT HO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

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les Hotel" To:' Subject: The Charles Hotel: Your Upcoming Visit Date: Tue, 02 Apr 2013 10:31:35 +0000 I Your Stay At The Charles Hotel Dear Mr. Epstein, We are delighted that you have chosen The Charles Hotel and look forward to your upcoming stay with us from April 5, 2013 to April 8, 2013. We rec

35 +0000 I Your Stay At The Charles Hotel Dear Mr. Epstein, We are delighted that you have chosen The Charl

0 am. This event is free and open to the public. • Pianist McCoy Tyner returns to the Regattabar with the McCoy Tyner Quartet featuring Gary Bait. Tyner became a part of the fertile jazz and R&B scene of the early '50s. At 17, he began a career-changing relationship with Miles Davis sideman John Co

Scandal luta 26, 2006 12:24 PH Made Rene Agorae: Oahe Minh Rola wee. Manner; to acne Iwo women in connection enh der investionen into lethal Epstein, the He. York finnan oho has been charged min scaotaboo, though police on he elm en(0000 in 110061 Pnutil COMIA1 *0tt moors. $145, Mortgage F

y ANA. stant0.41 WOOtot Pore al it dOef wen theft...nob teethe pettopMes MP. yet, an n•ort Moth,. •V• neva en> new* gory zoo teem °thew .anew <Tyner <1 Stiiveir MONK* et, C vat, mare, Most enters too tin 0 etymon*/ oat ends' MN. 4 tat? Mo end NMI CS Our Spot& teem to more coot hooter. thee. no

Scandal luta 26, 2006 12:24 PH Made Rene Agorae: Oahe Minh Rola wee. Manner; to acne Iwo women in connection enh der investionen into lethal Epstein, the He. York finnan oho has been charged min scaotaboo, though police on he elm en(0000 in 110061 Pnutil COMIA1 *0tt moors. $145, Mortgage F

y ANA. stant0.41 WOOtot Pore al it dOef wen theft...nob teethe pettopMes MP. yet, an n•ort Moth,. •V• neva en> new* gory zoo teem °thew .anew <Tyner <1 Stiiveir MONK* et, C vat, mare, Most enters too tin 0 etymon*/ oat ends' MN. 4 tat? Mo end NMI CS Our Spot& teem to more coot hooter. thee. no

tiatdefield Accordin0 to police enveageove domments obtained by SAC News, pan smeared and abutted arrest warram requests in Nay for Sarah Kellen, Epstein's assistant. Wendel en Ow re** side A tM plum. and Mar Robson. pictured in the middle. who Dance say was paid by fasten to bang over young and ag

y ANA. stant0.41 WOOtot Pore al it dOef wen theft...nob teethe pettopMes MP. yet, an n•ort Moth,. •V• neva en> new* gory zoo teem °thew .anew <Tyner <1 Stiiveir MONK* et, C vat, mare, Most enters too tin 0 etymon*/ oat ends' MN. 4 tat? Mo end NMI CS Our Spot& teem to more coot hooter. thee. no