Epstein Secrets

Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: LSJE, LLC, A USVI LI

tle of Natural Person Opening Account JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Le

Name and Title of Natural Person Opening Account JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, T

Name and Title of Natural Person Opening Account JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Ty

priate, an individual listed under section (c) above may also be listed in this section (d)). Nam. Date of Beth Masi Address For U.S. ref:west i Social Secunty woman JEFFREY E. EPSTEIN I SEE I ABOVE For Non-U.S. PaSene pre footnote for adernaitivitsi IC Social Securey Nutrato ' cog ttomU.S. Persons. i

bating transactions Print Namenitie JEFFREY E. EPSTEIN Manner of Signing DOB: M Singly ./oindy • F

d brokerage bating transactions Print Namenitie JEFFREY E. EPSTEIN Manner of Signing DOB: M Singly ./oindy • F

d brokerage bating transactions Print Namenitie JEFFREY E. EPSTEIN Manner of Signing DOB: M Singly ./o

d brokerage bating transactions Print Namenitie JEFFREY E. EPSTEIN Manner of Signing DOB: M Singly ./oi

Spacial Instructions I I I ',none DO6: mm 06 yyy r lA photocopy of a current driver's license. passport or another government Issued ID and Social Secunty number are required for each signer listed above. ssr4: En - I Signature Specimer r-rrri Phone Please check the line to the left of any one or

ier deal Palm Beach Post Editorial Tuesday, September 22. 2009 eThPRINTTHIS On the second page of the secret deal between federal prosecutors and Jeffrey Epstein. we read that the agreement will serve the interests of "the United States. the State of Florida. and the Defendant." Wrong on the first two, right

t know the terms of the deal that finalized the case of the Palm Beecher who arranged to have girls brought to his house for sex and massages. Only Epstein's platoon of lawyers, the U.S. Attorney's Office for the Southern District of Florida and the Palm Beach County State Attorney's Office knew the det

ARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the

ison, followed by three years of supervised release. In addition, the Judge ordered that Jordan repay to the Government $237,876 in restitution for Social Secunty payments and military pension payments she had unlawfully received and kept. According to an affidavit filed by a Sebastian Police Department detec

0.46 0: 9 YE BI 7. I D9':94lEirr gaLtS TD/JE 1.12:1DUsILLI s1/19 BYE21/ 17:J/4 Jarls. A JP 19

L.LC 575 LEXINGTON AVENUE SUITE 92 4711 FLOOR NEW YORK, NY 10022 'iambs Mental Status: EsempoonsiAllowances: Fedora]: 0 Stale: 0 Local: 0 Social Secunty Number: Maned Tax Override: Federal: State: Local: XXX-XX4OCXX rate hours/unite 0.00 this period year to dato 3.538.46 6153.84 Gross Pa