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or Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden D Eorty/Lene noRegoestion Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race: WNW (Frst Wade Last, Suns) Tisciesure of your Soda( Secunty Num ter (SSW) a mandatory pursuant to Floods law. SIC606$ 77521,943.04
t. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Registrant Mgnittre Rowleed Printed Name: JEFFREY E EPSTEIN Date: 06129r2016 Printed Name: Date: 06/29/2016 Ingerpnnt Witnessed by Reporting Officer: Sepulture ROCialed • OFFICIAL DOCUMENT DO NOT DESTROY'
ason For Registration O lethal Regawation 0 Scheduled ReRe‘eureisan O InformsIon Update O Earhasp Reftegetrat on Registrant information Name: JEFFREY E EPSTEIN 'SSN- (First Wide Lest Stab) "Clusctiosure 01 your Social %runty Nutter (SSN) Is 'sanctum want to Florida Lew. sections 775.21. 943 0435. Ii44 607.935 481
e describe): Dna of Doparlu-a OW ol Arrival: 6/20/2015 6/26/2015 Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Litt
.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement F
.staterius CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the partment of Law Enforcement FO
ase describe): Ore of DeoenLio Oats of Arrival. Mr. Epstein came in to do his scheduled fogaltstion end at. b
cer Name: Phone: ( ) Out of State Travel Information (Complete if permanent, temporary, or transient address Is out of state) Permanently leaving Nelda la establish a residence In another state O Temporarily leaving Florida to visit another state O Moving from another stale lo permanently establish
DB-SDNY-0045600 DB-SDNY-0045600 EFTA00128829 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045601 DB-SDNY-0045601 EFTA00128830 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date: January 21, 2014 Debit Account # : ******** *********** ss ***** *****************
SO Use rhe long form OBAB Accent Name: Jeffrey E Epstein Account Wke ID Wee federal hinds n the amount
Subject: re: wires 4 1-21-2014 Attachments: DB JE -21-2014.pdf; Untitled attachment 10265.htm; JEE
rieS, glINSO Use rhe long form OBAB Accent Name: Jeffrey E Epstein Account Wke ID Wee federal hinds n the
DB-SDNY-0045601 DB-SDNY-0045601 EFTA00128830 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Har
ets MOW Ad ass: arable Journal 9 Journal Funds n the amount of S O Joaral Moamar Oty/SymotaiSecurity: Ply/Symbol/Smooth,: _ K Journal All Nelda-as To DBAB Account N. Account Name: Flea Dteares J Please delver the SE:unlit:4 indtostod Stew to: DTCCa: Name of Recgo.ing Firm: nono.rit N
n O Managed Account O Discretionary Account O odud Na mots) of person(s) other than account owner(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan, Harry Beller Entity Account and away information (Pfcvide requested information for each account owner (-Client"). Attach suppleme
horized to place orders for the account: Jeffrey Epstein, Jeanne Brennan, Harry Beller Entity Account an
r(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne Brennan, Harry Beller Entity Ac
d options. • understand that I may forfeit pirldpation h cadet* gene but won risk di parecipabon m capital Oases in Ole underhong eeOWW. I uniersted Nelda precise it assigned to me, I may be forms to aquidete my paition In the underlying security /flotilla welch may be °devotee/a to moist.° understand
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