Epstein Secrets

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

in 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New York 10022 do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA01625841 MAR-13-B8 12. 1U FROM: 0, The direction and management of the affairs of the Foundatio

D - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East 65th St , LLC Darren K. Ind ke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-

Additional Entity Assignment: Name Tax ID # Existing CAS Id EFTA01594127 Linking to DM Id EFTA01594128 MAX Foundation Linked to DM Name JEFFREY E EPSTEIN Date of Birth No SPN No on Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained MA

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The C.O

Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007

ement, etc 10022 UNITED STATES 656194566 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY Cert of Inc c/o George V. Delson Associates 110 East 59th Street New York NY MAX Foundation Introduction / Financial Information Introduction Type: Other Specific Information: Have you

erce bee ~and tet drair ord Ina, comets-Mt wdeerd none IS Mly Mt b• wear stern ~Joann end deem (57nehoden de Ind de &den neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3 • . • .. ' • •. 100 1/1/01 12/3' wt... ilia:arts, uSV.i. 41.:4 2 7 fr .......- • a lee resin of pews.

en de Ind de &den neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3 • . • .. '

em (57nehoden de Ind de &den neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3 • .

em (57nehoden de Ind de &den neck h mood) Ds. Jeffrey E. Epstein 6100 Red Hook Quarter Suite B-3 • .

RAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258756 EFTA01338260 9595 ❑VOID ❑CORRECTED Man ea abed «bon eØ. Nee. ZP co* eol b4¢wbm. JEGE, Inc. c/o George V. Delson Associates 110 East 59th Street New York New York 10022 PAYER*6 Federal keel Easton • 1 Rees $ 2 Flyel.. ass No 1513-0115 2@05 sane 1099-MISC 4 fetenit

pensation (d) Contnbutions to employee benefit plans and deferred compensation (e) Expense account, other allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USVI Pres./Director nos hour 0 0 0 Darren K. Indyke 457 Madison Ave., New York, NY VP/Director fIns. hi

allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USVI Pres./

nt, other allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USV

nt, other allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USVI

er label. The C.O.U.Q. Foundation Otherwise, print or type Number and street (or P O box number if mail is not delivered to street address) do George V. Delson Associates, Room/suite B Telephone number (see page 11 of the instructions) Qty or town, state, and ZIP code C If exemption app cation is pending, check her

mpensation (II not paid, enter -0-) (d) Com-Marione to employee benefit plans and ceforred compensation l Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUARTER, B3. ST. THOMAS. VI 00802 VICE PRESIDENT 1 0 0 0 RICH KAHN TREASURER 1 0 0 0 2 Compensation

Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUARTER, B3.

ensation l Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUA

ensation l Expense s e can t, (e oth, anowances JEFFREY E. EPSTEIN PRESIDENT 3 0 0 0 MOO RED HOOK QUAR

George V. Delson Associates e ep one December 26, 2012 The C.O.U.O. Foundation, Inc. INSTRUCTIONS FOR FILING ATTACHED TAX RETURN RETURN ENCLOSED Form N NY Annual Report

E OF DELAWARE “Crilmiscsrocroa CLIMAIHOMIMMONG TOTAL AUTHORIZED ISSUE 1.500 SHARES PAR VALUE 5.0001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid cad sea- addeeidaa .drated, ?de an# oft. it £4 9 . .r4oreotaiee.m#441,dieedeteofre0esdeoweenc,de

OMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid

001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 )

001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 )

16490115 2@05 Faro 11 8-MISC 4 roeuaunometxamntta Miscellaneous I Income 3 Meth:am PAYERS Fedora Idenerfication .:t.b.*:!••::-.3;>:"Lc.;•tat's George V. Delson Associates Styx* idiom ;Toledo° apt no) Copy A For ider31:-.4on 5 Ebbing boat proceeds (I &Sri rd bob ere Picots Internal Revenue number .."7iri::4;r;P:•

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

ook 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 swell do George V. Delson Associates Treasurer Gee hour 0 0 0 110 East 59th Street, New York, NY 2 Compensation of five highest-paid employees (other than those included on line 1

EHODER'S ENTIRE INTEREST FSF, LLC, EIN 66-0719849, a single member limited liability company disregarded as a separate entity from its sole member, Jeffrey E Epstein, social security number 090-44-3348, whose address is 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802, as an affected shareholder of Freedo

a separate entity from its sole member, Jeffrey E Epstein, social security number 090-44-3348, whose addre

garded as a separate entity from its sole member, Jeffrey E Epstein, social security number 090-44-3348, who

Freedom Air International, Inc. EIN:13-4109791 do George V. Delson Associates 885 2nd Avenue New York New York 10017 CONSENT TO TREAT THE 2011 TAXABLE YEAR AS IF IT CONSISTED OF 2 TAX YEARS, THE FIRST OF WHICH ENDS ON THE D

25, 2011 Department of the Treasury IRS, Detroit Computing Center PO Box 33107 Detroit, MI 48232-0107 Attention: Cecil M Marshall Re: Epstein, Jeffrey E. TIN: 090443348 Form: TD F 90-22.1 Calendar year 2009 DCN: 20101021223560 We are the accountants for the above named taxpayer and prepared the subject

e questions regarding this matter, refer to the above 005491. .0034.001 2 ea 0.515 1022 Document Control Number Date of Notices JULY 14, 2011 EPSTEIN, JEFFREY E 6100 RED HOOK QTR STE 3D ST THOMAS VI 00802 Dear Sir or Madam: Taxpayer Identifying Weber: 090443348 Contact: Correspondence Unit

2-0107 Attention: Cecil M Marshall Re: Epstein, Jeffrey E. TIN: 090443348 Form: TD F 90-22.1 Calendar yea

°F.F IC;Z: rf . George V. Delson Associates One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017 July 25, 2011 Department of the Treasury IRS, Detroit Computing Center

763 Less: Payments received ( 95.000) Total $ 18.075 Telephone 212.355.2404 • Fax 212.355.2405 • E-mail EFTA00622674 Year: 2012 CLIENT: Epstein Accounts JEE Accounts - 2012 ACCOUNT LBD SE JF COMP PER DIEM PARA DISBURS. Butterfly Trust 1.25 Caterpillar Trust 0.75 CDE 1.75 0.25 Cy

COUNT LBD SE JF COMP PER DIEM PARA DISBURS. Butterfly Trust 1.25 Caterpillar Trust 0.75 CDE 1.75 0.25 Cypress 2 0.25 8.6 DKI PLLC 1 Jeffrey Epstein 10.5 244.5 20.75 180.61 Financial Ballistics 0.25 Financial Trust 0.5 31.25 2.5 27.99 Freedom Air 1 5 0.75 305.36 Haze Trust 3.25

1.75 0.25 Cypress 2 0.25 8.6 DKI PLLC 1 Jeffrey Epstein 10.5 244.5 20.75 180.61 Financial Ba

George V. Delson Associates One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017 December 14, 2012 Financial Trust Company 6100 Red Hook Quarter St. Th