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DARREN K. INDYKE, PLLC 575 LEXINGTON AVE, 4TH FLOOR NEW YORK, NY 10022 May 2013 US Passport Office Department of State To Whom It May Concern: Jeffrey E. Epstein is the President of Southern Trust Company, Inc., an international financial consulting firm, and travels internationally with great frequency. As
s trip scheduled for June 1, 2013, to two different countries in Africa—Kenya and South Africa—and Beijing, China. EFTA00286260 Please issue Mr. Epstein a second passport so he may have the two visas issued in Africa while he is using his current passport to have the third visa issued from China. We
ce Department of State To Whom It May Concern: Jeffrey E. Epstein is the President of Southern Trust Compa
ce Department of State To Whom It May Concern: Jeffrey E. Epstein is the President of Southern Trust Compan
and Beijing, China. EFTA00286260 Please issue Mr. Epstein a second passport so he may have the two visas i
d) passport be lost or stolen, he will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Darren K. Indyke General Counsel to Southern Trust Company, Inc. EFTA0028
As directed by Hugo Nevarez of your San Francisco office, we have enclosed the following documentation in connection with the request of our client, Jeffrey Edward Epstein, for the re-issuance of his second valid U.S. passport: 1. An order form for Concierge Level Service; 2. A copy of the information page from Mr. Ep
in, for the re-issuance of his second valid U.S. passport: 1. An order form for Concierge Level Service; 2. A copy of the information page from Mr. Epstein's primary passport book; 3. An original second valid U.S. passport of Mr. Epstein, due to expire June 29, 2016; 4. Mr. Epstein's signed U.S. passp
ion in connection with the request of our client, Jeffrey Edward Epstein, for the re-issuance of his secon
Service; 2. A copy of the information page from Mr. Epstein's primary passport book; 3. An original second v
ll create your passport applications and provide you with scans of your lost passport so you can have your passport issued in person at the nearest US Embassy or Consulate. G3's Industry-Leading Standard of Service: Our experienced staff will provide persona communication and in- depth knowledge to ease your
r Number, Billing, P.O., Project or Reference Coda Total Payment Enclosed 430.50 Check payable Co G3 Global Senates Information Traveler 1 Name: Jeffrey Edward Epstein Traveler 2 Name: Date of Birth: Jan. 20, 1953 Date of Birth: Passport Servj Service: / Passport Card Processing Speed: 7 Mission Critical ' P
f the information below may ONLY be filled out by the applicant, parent, legal guardian, or person legally acting in loco parentis) Applicant Name: Epstein, Jeffrey, Edward (Last Name, First Name, Middle Name) Applicant Phone No: Date: 09-19-2016 (Area Code-XXX-XXXX) (MM/DD/YYYY) Courier Company Na
Travelers Page TOTAL Name as it on the card: Jeffrey E. Epstein 1 90.00 1 90.00 Billing Address: 9
Travelers Page TOTAL Name as it on the card: Jeffrey E. Epstein 1 90.00 1 90.00 Billing Address: 9 E
ll create your passport applications and provide you with scans of your lost passport so you can have your passport issued in person at the nearest US Embassy or Consulate. G3's Industry-Leading Standard of Service: Our experienced staff will provide personal communication and in- depth knowledge to ease your
sport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00562363
istance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00
or your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc
or your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc.
id) passport be lost or stolen, I will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00562363
sport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00562365
istance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00
or your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc
or your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc.
id) passport be lost or stolen, I will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00562365
sport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00521654
istance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00
or your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc
or your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc.
id) passport be lost or stolen, I will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00521654
sport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00521656
istance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00
or your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc
or your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc.
id) passport be lost or stolen, I will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00521656
sport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00521655
istance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00
or your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc
or your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc.
id) passport be lost or stolen, I will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00521655
Entities connected to both Jeffrey Epstein and US Embassy or
Darren Indyke
PERSON
United States
LOCATION
American Express
ORGANIZATION
FedEx
ORGANIZATIONJane Doe
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Puerto Rico
LOCATION
Washington D.C.
LOCATION
Middle East
LOCATION
Bermuda
LOCATIONFedEx Express Saver
ORGANIZATION
State Department
ORGANIZATION
Birth
PERSONGabon
LOCATION
Sierra Leone
LOCATIONProof
PERSONthe Passport Office
ORGANIZATIONAttn: Passport Department
ORGANIZATIONCourier Company Name
ORGANIZATION