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nt L STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing ifISMIMetli was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commissi
Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address: Date of Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq
ce heron is insufficient to answer any question fully.) IF ANSFP'ER IS "NO" OR `NONE", SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social
TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary
TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R
Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc
sters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Science, May 1994 Certified Public Accountant, 1995 ASSOCIATIONS American Institute of Certified Public Accountants New York State Society of Certified Public Accountants EFTA00128864 QUESTION 13 Sec Jeffrey E. Epstein information in response to Question 12.
elief. STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. My Commission Expires: HARRY I. BELLER Notary Public. Stele of New York No. 019E4853924 Qualified in Rockland Co
ormation: Jeffrey E. Epstein is the initial investor in PSG. Identifying Information: Address: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq
TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary
TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R
: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc
sters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Science, May 1994 Certified Public Accountant, 1995 ASSOCIATIONS American Institute of Certified Public Accountants New York State Society of Certified Public Accountants EFTA00606435 charging a violation of any corporate securities statute or any insurance law
: 10/31/2018 Company: American Institute of Certified Public Accountants Account: HBRK Associates Inc. VIEW BY OWNER NUMBER HBRK Associates Inc. Epstein. Jeffery Owner Number Confs Minutes Charges Enhanced Total Products and Charges Features 6766708 1 135 $10.33 $0.00 $10.33 Account To
018 Company: American Institute of Certified Public Accountants Account: HBRK Associates Inc. VIEW BY OWNER NUMBER HBRK Associates Inc. Epstein. Jeffery Owner Number Confs Minutes Charges Enhanced Total Products and Charges Features 6766708 1 135 $10.33 $0.00 $10.33 Account Total 1 1
/2018 Owner. Epstein. Jeffery Conference Date Time Attendees Minutes Total Charges 217803982 10/03/18 13:57 ET 3 135 $14.39 Reserved By Jeffery Epstein Reservationless-Plus Connect Attendee Resless-Plus Toll Free I US Virgin Islands 13:57 ET eRes-Plus - 3405147167 Resless-Plus Toll Free / USA
west Invoice I For invoice inquiries, please contact us at or or live chat at www.westuc.com/contact-us Richard Kahn HBRK Associates Inc. American Institute of Certified Public Accountants 575 Lexington Avenue 4th Floor New York, NY 10021 Tear here and submit top portion with payment Account #: 826119 Invoice #: 1370289669 Date: 10
Associates Inc. VIEW BY OWNER NUMBER Owner Number Cords Minutes Charges Enhanced Total Products and Charges Features HBRK Associates Inc. Epstein, Jeffery 6766708 9 1179 $57.90 $0.00 $57.90 Account Total 9 1179 $57.90 $0.00 $57.90 State & Local Taxes and Fees $18.59 Total Charges
s Inc. VIEW BY OWNER NUMBER Owner Number Cords Minutes Charges Enhanced Total Products and Charges Features HBRK Associates Inc. Epstein, Jeffery 6766708 9 1179 $57.90 $0.00 $57.90 Account Total 9 1179 $57.90 $0.00 $57.90 State & Local Taxes and Fees $18.59 Total Charges $76.49
For invoice inquiries. please contact us at or Amount Past Due: $0.00 Open Items: $0.00 TOTAL DUE: 576.49 Richard Kahn HBRK Associates Inc. American Institute of Certified Public Accountants 301 East 66th Street Apartment 10F New York, NY 10065 Tear here and submit top portion with payment Remittance: Please make payable in U.S. Do
From: "Jeffrey E." <jeevacation(rgmail.com> To: Richard Kahn Subjec
From: "Jeffrey E." <jeevacation(rgmail.com> To: Richard Kahn Su
in Political Science — STATE UNIVERSITY OF NEW YORK, Oswego, NY Certifications — Certified Public Accountant, New York State Affiliations — Member, American Institute of Certified Public Accountants (AICPA) Activities — New York Road Runners Club; Participant, New York City Marathon, 2011 Volunteer —The National September II Memorial & Museum;
caintercall com Subject: Your InterCall Conferencing Account Information Date: July 21, 2018 at 3:22:46 PM EDT To: Cc: Your Account Information Jeffery Epstein, We're glad your company has chosen InterCalli This email has everything you need to get started with your InterCall coi services. The details liste
EDT To: Cc: Your Account Information Jeffery Epstein, We're glad your company has chosen InterCalli T
. MobileMeel, so you can take your meetings on the go! Customer Service Information General Information Owner name: Jeffery Epstein Company name: American Institute of Certified Public Accountants Owner number: Web PIN= Customer service: (800) 896-1204 Get started: 1. Provide participants the date and time of thr number and your conference
Entities connected to both Jeffrey Epstein and American Institute of Certified Public Accountants

Lesley Groff
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Bella Klein
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