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U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel
rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2
012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be
i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P
eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:
came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr
tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce
additlorsal online accounts not wearied here. so unadentei (cave Mao coin, sew mattayahoe we( SCR rs/Pilla rks/Taftoos 0 I do NOT hen any Scare, Mirka or Tattoos. 1. (Too) (Lanigan) (Demortnon) 2. (Tyco) (location) (DescnOdon) Vehicles do NOT own or use • vek le. RV, trader or mobil• have.
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F
nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076496 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing
Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01
HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-
JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L
HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P
tia Rwelmmenfalue land Tel 145M0.000 K861.= 470217 1.758,413 0 Asseed Vsiae SAWN To Atlatriants, Tow 2027.1/21 TIM WV Be lewd On 1,761..013 Mirka 110010002 la tear larks1 Wta 2020 2021 (wns) IPS 2016 2928 65.931,60) 2018 2012 76,0111.603 2017 2018 77.47/1SCO 2018 2017 50.881.000 le
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F
nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076897 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing
Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01
HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-
JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L
HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P
tia Rwelmmenfalue land Tel 145M0.000 K861.= 470217 1.758,413 0 Asseed Vsiae SAWN To Atlatriants, Tow 2027.1/21 TIM WV Be lewd On 1,761..013 Mirka 110010002 la tear larks1 Wta 2020 2021 (wns) IPS 2016 2928 65.931,60) 2018 2012 76,0111.603 2017 2018 77.47/1SCO 2018 2017 50.881.000 le
rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247
867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-
count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V
your annual po(on pedamanee en Me unedited gains and lassos tor your future mostmom strategy. Account Positnans: View you rnestrnonis al mo current Mirka vaho and corrparo the comma coal 10 me unrealized gains and losses n your conch) Original cost is seamed using the Munn roloul (FIFO) method. when
ng in Hong Kong via a research grant that Gino and I obtained together • Dan Stoicescu, whose funding helped Novamente through some tough times. • Jeffrey Epstein, whose visionary funding of my AGI research has helped me through a number of tight spots over the years. At time of writing, Jeffrey is helping sup
es. • Jeffrey Epstein, whose visionary funding of my AGI research has helped me through a number of tight spots over the years. At time of writing, Jeffrey is helping support the OpenCog Hong Kong project. • Zeger Karssen, founder of Atlantis Press, who conceived the Thinking Machines book series in w
ed Novamente through some tough times. • Jeffrey Epstein, whose visionary funding of my AGI research has h
regions. Coordination among all of these components occurs through actions of the procedural module, which is mapped to the basal ganglia. miggaii Mirka 'NNW Fig. 4.2: High-level architecture of ACT-II In practice ACT-R, even more so than Soar, seems to be used more as a programming framework for
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Entities connected to both Jeffrey Epstein and Mirka

Richard Kahn
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