3
Shared Docs
3
Same-Page
12 / 3
Mentions
Wawa. SN' LI Os. Mae Maw 'Sinister Wang A.Selnut Same Aut. cr :ad 54(ney Kim* oernecar Ovate) beim tine Sn Janes esInel i'tain .2.0- 1130! Anew Epstein Passlant CrAnntn. COTs1¢111. Putned Man° seem* 0103 Mad Wok Owls BS. ..... MeL 3/011 1 4 ; 3 13.'n4 . - itiehrta . tfic Menet -SiSCilit
natures of the said respective Officers and of the .named signetores sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si
cial signatures of the said respective Officers and of the named signatories who aro not Corporate Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secretary Treasurer Signature IN WITNESS WHEREOF, I have hereunto set my h
Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Off
ing: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approximate yearly earnings of the Corp. Our documentation go back to Chase, so I enclosed new signature c
I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approxi
sial (HOMO) Address: Personal flailing Address: Uttle Saint James istana 6100 Red Hook Quarter B3 St Thomas, US 1/. in Islands T m V in I n Social Security N I Other Ci USA II Erna Address: ..—..... Yeas.. . Photo Identificamin Type 8 Number: rivers I OFAC -erCHEASYSTEMS cared eliYes O No ain wh
USE ONLY / LAW ENFORCEMENT SENSITIVE ICE Form 73-031 (4/11) Page 4 of 4 EFTA01684007 FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought =Mao some of his mas
SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought =Mao some of his massages to participate in sex acts with other girls. Epstein controlled every aspect of fe—including her physical appea
AL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning w
y or Town 6.e. State 0 FIr. 6.1. ZIP Code Other Information 7. Date of Birth (mm/dd/yyyy) ► 8. Co • 9. oun of Citizenship I'- 10. .S. Social Security N Entry Information 11. Date of Last Entry into the United (mm/dd/yyyy) ► 12. tes (Ci and State) Form 1-102 10/19/17 N Page I of 4 EFTA016840
USE ONLY / LAW ENFORCEMENT SENSITIVE ICE Form 73-031 (4/11) Page 4 of 4 EFTA01731222 FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought =Mao some of his mas
SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought =Mao some of his massages to participate in sex acts with other girls. Epstein controlled every aspect of fe—including her physical appea
AL USE ONLY/ LAW ENFORCEMENT SENSITIVE PART D:1 Jeffrey Epstein abused MIEver several years, beginning w
y or Town 6.e. State 0 FIr. 6.1. ZIP Code Other Information 7. Date of Birth (mm/dd/yyyy) ► 8. Co • 9. oun of Citizenship I'- 10. .S. Social Security N Entry Information 11. Date of Last Entry into the United (mm/dd/yyyy) ► 12. tes (Ci and State) Form 1-102 10/19/17 N Page I of 4 EFTA017312
Entities connected to both Jeffrey Epstein and Social Security N

Woody Allen
PERSON
Joi Ito
PERSON
United States
LOCATIONFBI
ORGANIZATIONNew York Field Office
LOCATION
Mao Zedong
PERSONAlbany
LOCATION
Homeland Security
ORGANIZATION
Department of Homeland Security
ORGANIZATIONCurren
PERSONNew York State Division of Criminal Justice Services
ORGANIZATIONFederal, State
ORGANIZATIONthe Social Security Administration
ORGANIZATIONthe United
LOCATIONU.S. Immigration and Customs Enforcement
ORGANIZATIONNational Crime Information Center
ORGANIZATIONPreparer
ORGANIZATIONthe Intelligence Community
ORGANIZATIONthe NYS Division of Criminal Justice Services
ORGANIZATION
Michael C.Green
PERSON