Epstein Secrets

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nection with the registration of Mr. Jeffrey Epstein, Offender ID' as a sex offender in the State of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Passport No and expiring May 22, 2026. This assport replaces Mr. Epstein's United States Passport bear

ENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN JEFFREY E Moe corections with any questions about this form OTHER NAMES EPSTEIN,JEFFREY EDWARD Enter any aliases, nick names or other names used in the following section. Pare- 1 0111 EFTA00095672 ID OOOOO 322985 PHYSICAL ATTRIBUTES BIR

T DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET

ate of New York, this is to advise you 23, 2016, Mr. Epstein was issued a United States Passport bearing Pass

Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State SEX OFFENDER Rtti:STRATION FORM Please Print or Type ALL Infonnalice. Instructons are on back of form White - DCJS Yeilow - Agency Pink - Offender Green - Supeivis1ng Agency DCJS - 3230 (9/08) DCJS USE ONLY LOCAL AOENCYUSE O

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

ion and other orders. OTCs. ACI is. and Instructions, given singly by any Authorized Person. Bank is further authorized to honor and pay DTCs, ACHs. Instructons. and over (fleas given angry by any Authorized Person. mdudng such as may bring about or increase an overdraft and such as may be payable to or for

eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

er evidence or actrice of authorky from so time maintained In the records of Pre Bard 2. No IOW/ Of Bp mot. The undertligned accepts the risk that Instructons may be given by an unauthorized person and agrees !ha the Bank vAll have no lkiblity cr reapanaiblity.fcre acting in accedence with any Instructions

7 illiatlon numb. r CEIN) 1 erepes,Ips.olia candenssien 7890.65 2 Federal Interne tax Wthheid s 714.35 c Employees name, address, and ZP code JEFFREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi *acuity tax wlfiteld 489.22 358 8L BRILLO WAY PALM BEACH, FL 33480 s Medicate wages and Ups 7890.65 0

Employees name, address, and ZP code JEFFREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi *acuity

714.35 c Employees name, address, and ZP code JEFFREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi

714.35 c Employees name, address, and ZP code JEFFREY E. EPSTEIN 3 SOON security want; 7890.65 4 Sethi

ekt 114.41 7 Social security bps 8 Allocated lips 9 Advance EC payment 10 Dependent care benefits . • ... Sup. 11 Nonqualifled plans 12a See Instructons for box 12 : C I 6.00 13 tame Art Ir pir 12b MIAMI BEACH, FL 33139 El fl ri I 14 Other 12c i I pd i L I Employee's address and ZIP

vestment Account Account Number - Jeffrey E Epstein Activity Date Description Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec

ate Description Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec 20 Deposit 134650224 Dec 20 Charge for Transfer Overuse Dec

, 2006 - Iktember 29,2006 Page6 of S Jeffrey E Epstein PrimaA Account Number. Money Market Investment

kcember 01, 2006 - Iktember 29,2006 Page6 of S Jeffrey E Epstein PrimaA Account Number. Money Market I

Deposit 134650224 Dec 20 Charge for Transfer Overuse Dec 20 Internal Funds Transfer FUNDS TRANSFERRED FROM MIKA NC* 00 t TO DOA NCO 0000 one Instructons from clteM Dec 21 Dec 21 JPMorgan 0 Private Bank Debit $7.00 $2,000,000.00 Credits $toco.ocaoo (coM ) Balance $2,829,702.40 86.500.00

nd the cause thereof. Use additnnal pages If necessary). This claim arises out of the sexual abuse suffered by Claimant Claimant") at the hands of Jeffrey Epstein ("Epstein") as a result of the gross neglig acts, and/or omissions of the Federal Bureau of Investigation ("FBI"). Specifically, despite the fact

of. Use additnnal pages If necessary). This claim arises out of the sexual abuse suffered by Claimant Claimant") at the hands of Jeffrey Epstein ("Epstein") as a result of the gross neglig acts, and/or omissions of the Federal Bureau of Investigation ("FBI"). Specifically, despite the fact that in 199

suffered by Claimant Claimant") at the hands of Jeffrey Epstein ("Epstein") as a result of the gross neg

Y DAMAGES AND IIIJURJES CAUSED BY THE INCIDENT ABOVE AND AGREE TO ACCEPT SAID AMOUNT IN FINAL SETTLEJAENT OF S CLARA 1Se.S/GNATURE OF MAIMANT (See Instructons on reverse side). 134. PHONE NUMBER OF PERSON SIGNING FORM 14. DATE OF SIGNATURE 02/09/2024 I Iftt/k an. PENALTY FOR PRESEKUNG . FRAUDULENT CLA

e below asset movement Inetnicaont It you wish to request m Moe wires, checks. tomb or free Wineries. pleas* use the long form DRAB AccoLt f " Sine Jeffrey E Epstein Account I: Mr* coke Semi funds in the amount of $ To Bank Name: Citibank coy /Suite: ABA I. 3.600.00 Further credit to Intarmedlaty financial

use the long form DRAB AccoLt f " Sine Jeffrey E Epstein Account I: Mr* coke Semi funds in the amount o

s. pleas* use the long form DRAB AccoLt f " Sine Jeffrey E Epstein Account I: Mr* coke Semi funds in the

tions) giver. pastern to this audeamtlee without incvsing ens ebility Deutsche Sank Alex. Brown has meson to believe such Instructions Icir stannic Instructons) hive net been provided by the undersigned. The undersigned f sands Deutsche Bent Aex Brown retains the right to refute to execute MY instructions

ase use the long tarn. OBABACOme Nem.: Jeffrey E Epstein Actourd I: Wire la Wire Wane funds in the wane

ethane% pease use the long tarn. OBABACOme Nem.: Jeffrey E Epstein Actourd I: Wire la Wire Wane funds in

ss from any ection. dim or demand of any per on es a result of Deuttche Bank Ma. Brown's receipt of or compliance with tats euthOrizAtiOn end/Or any Instructons that may be given to Deutsche Beek Alex. Brown pursuant to this atitheriunon Orldudin(i any Stentlirea imthOrizettenl. The undersigned understands