9
Shared Docs
9
Same-Page
25 / 9
Mentions
men C) Compensation N not paid, enter -0-) Kg Contnbutions to Om/Noyes benefit plans and deferred componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour 0 0 0 sane
etun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI PresJDIrec
red componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI P
red componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI Pr
ignature of dice Date T • Paid Preparer's Use Only • • Negates j il l i e jleCc....--,---44101 Signature Oats __. sent- mitpidyed eiLi Preparer's SSN c a ge PTilif On signature pa 2$ of Um irtstructreas I Mr Finn' s nannr(0, YOWS A George V. Delson Associates EIN an — satscrnplaya
SE ONLY / LAW ENFORCEMENT SENSITIVE ICE Form 73-031 (4111) Page 4 of 4 EFTA00173135 FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D: 1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massa
T SENSITIVE PART D: 1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massages to participate in sex acts with other girls. Epstein controlled every aspect of life—including her physical app
L USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D: 1 Jeffrey Epstein abused over several years, beginning whe
own ►YEW yo 3.d. State 3.e. ZIP Code Ny 10278 31 Province 3.g. Postal Code 3.h. Country N I reb 517:116 Preparer's Contact Information 4. Preparer's Daytime Telephone Number 5. Preparers Fax Number 6. Preparer's E-mail Address 7.a. IR I am not an attorney or accredited representative but h
USE ONLY / LAW ENFORCEMENT SENSITIVE ICE Form 73-031 (4111) Page 4 of 4 EFTA00173745 FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massa
NT SENSITIVE PART D:1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massages to participate in sex acts with other girls. Epstein controlled every aspect of s life—including her physical a
AL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused over several years, beginning whe
vince 3.g. Postal Code 3.b. Country 2lo PED62AL PLAZA Flr. K NEW yotk 3.e. ZIP Code 10278 UNIT-6Th SikreS Preparer's Contact Information 4. Preparer's Daytime Telephone Number 5. Preparer's Fax Number 6. Preparer's E-mail Address 7.a. xi I am not an attorney or accredited representative but
USE ONLY / LAW ENFORCEMENT SENSITIVE ICE Form 73-031 (4/11) Page 4 of 4 EFTA01684007 FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought =Mao some of his mas
SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought =Mao some of his massages to participate in sex acts with other girls. Epstein controlled every aspect of fe—including her physical appea
AL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning w
Street Number and Name 3.b. Apt. K Ste. 3.c. City or Town 3.d. State 3.f. Province 3.g. Postal Code 3.6. Preparer's Contact Information 4. Preparer's Daytime Telephone Number 5. Preparer's Fax Number 6. Preparer's E-mail Address Preparer's Declaration By my signature, I certify, swear, or a
USE ONLY / LAW ENFORCEMENT SENSITIVE ICE Form 73-031 (4/11) Page 4 of 4 EFTA01699761 FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massa
NT SENSITIVE PART D:1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massages to participate in sex acts with other girls. Epstein controlled every aspect of -s life—including her physical
AL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused over several years, beginning whe
IP Code N I D2 78 3.f. Province 3.g. Postal Code 3.h. Country 2a FED6_12AL PLA2A FIr. 0 Li N ran smerec Pireparer's Contact Information 4. Preparer's Daytime Telephone Number 5. Preparer's Fax Number 6. Preparer's E-mail Address 7.a. g I am not an attorney or accredited representative but h
USE ONLY / LAW ENFORCEMENT SENSITIVE ICE Form 73-031 (4/11) Page 4 of 4 EFTA01731222 FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought =Mao some of his mas
SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought =Mao some of his massages to participate in sex acts with other girls. Epstein controlled every aspect of fe—including her physical appea
AL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning w
Street Number and Name 3.b. Apt. K Ste. 3.c. City or Town 3.d. State 3.f. Province 3.g. Postal Code 3.6. Preparer's Contact Information 4. Preparer's Daytime Telephone Number 5. Preparer's Fax Number 6. Preparer's E-mail Address Preparer's Declaration By my signature, I certify, swear, or a
formation on Financial Account(s) Owned Separately Identification Number 090443348 Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation Maximum value of Account During Calendar Year Reported $3,765,045 Name of Financia
TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY E Filer Date of Birth 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 59TH STR
9 75009 - Enhanced Country FR FR - Enhanced Signature Signature Date 08/18/2017 Third Party Preparer Use Only Preparer's Last Name HASSON CPA Preparer's First Name DAVID Preparer's MI M Preparer's TIN Identification Type PTIN Identification Number P00035228 Phone Number (516) 488-8400 Preparin
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 0293300000061444 Maximum value of Account During Calendar Year Reported $213,618 Name o
or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1
9 75009 - Enhanced Country FR FR - Enhanced Signature Signature Date 08/18/2017 Third Party Preparer Use Only Preparer's Last Name HASSON CPA Preparer's First Name DAVID Preparer's MI M Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S
292960 Information on Financial Account(s) Owned Separately Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation 4093 Maximum value of Account During Calendar Year Reported $3,765,045 Name of Fi
TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY E Filer Date of Birth Ma= Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 69TH STREET 28T
75009 - Enhanced Country FR FR - Enhanced Signature Signature Date 108/18/2017 Third Party Preparer Use Only Preparer's Last Name HASSON CPA Preparer's First Name DAVID Preparer's MI M Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S
Entities connected to both Jeffrey Epstein and Preparer
Leon Black
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATIONMaria Farmer
PERSON
New York
LOCATION
New York City
LOCATIONFBI
ORGANIZATIONNadia Marcinkova
PERSON
the Internal Revenue Service
ORGANIZATION
New York State
LOCATIONNew York Field Office
LOCATION
Maine
LOCATION
Mao Zedong
PERSONAlbany
LOCATION
U.S. Treasury
ORGANIZATION
Homeland Security
ORGANIZATION
Slovakia
LOCATION