Epstein Secrets

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

out by the applicant, parent, legal guardian, or person legally acting in loco parentis) Applicant Name: C irit.3731-FraTti riScA-iPeb (Last Name, First Name, Middle Namei Applicant Phone No: (Area Code-XX X-X XXX) Date: 05-05-0,:oicn (MM/DD/YYYY) CourierCompany Name: C.23 UISPS PrTZPOETS Applicant

and going over his limit. A previous SAIF and SAR was filed for this activity. Mr. Indyke habitually cashes a monthly $7,500 check for his client, Jeffrey Epstein. Occasionally Mr. Indyke withdrawals funds from his own personal account at the same time. Previously, two CTRs have been filed for instances where

ns a balance of $414,687.72. Account for Jeffrey Epstein was opened 3/8/20163 and maintains a balance of

maintains a balance of $414,687.72. Account for Jeffrey Epstein was opened 3/8/20163 and maintains a bal

activity occurred New York, NY 10017 Suspect Information Is Suspect Information Available? Yes X Phone Number 345 Park Avenue No Last Name, First Name, Middle Darren Indyke Address includin City, State, Zip Code, and Country Phone Number — Residence (include area code) Phone Number — Work (inc

RICHTER, WILLIAM, LEE I CHIEF EXECUTIVE OFFICER SENIOR MANAGING DIRECTOR 05/2013 NA LOMASKY, JEFFREY, LAWRENCE I SENIOR MANAGING DIRECTOR AND CHIEF FINANCIAL OFFICER 05/2013 NA PLATTUS, SETH, PHILUP I SENIOR MANAGING DIRECTOR, CHIEF ADMINIST

each column. FULL LEGAL NAME (Individuals: IDE/FE/I Entity in Which Status Date Status Ownership Contro PR CRD No. If None: S.S. No. Last Name, First Name, Middle Interest is Owned Acquired Code Person and Date of Birth, IRS Tax !Name) MM/YYYY No. or Employer ID No. !CRAIG COURT GP, LLC DE CE