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e best of my knowledgeand belief. Jeff (Signature of Affiant) STATE OF NEW YORK COUNTY OF NEW YORK Personally appeared before me the above named Jeffrey E. Epstein Personally known to mc, who, being dully sworn, deposes and says that he executed the above instrument and that the statements and answers containe
space hereon is insufficient to answer any question fully.) IF ANSWER IS "NO" OR 'NONE", SO STATE. 1. Affianes 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. N/A b. Other names used at any time. None. 3. Affian
RESS CTTY AND STATE 1999 to Present Little St. James Island St. Thomas U.S. Virgin Islands Current Residence Telephone. In order to protect Mr. Epstein's privacy, we respectfully request that the Applicant be permitted to provide Mr. Epstein's current residence telephone number separately to the Di
HN (XX) TO WHOM IT MAY CONCERN: its „ This is to certify that on thi/slic albilfigethelkt— the records of this departittntYrir the following peroE Jeffrey E. EPST DATE: December 3, 2913 FP . . . . was made through DOB: 01/20/53 Not POB: NEW YORK, U.S.A. and it revealed that the afore-mentioned subject has
RK Personally appeared before me the above named Jeffrey E. Epstein Personally known to mc, who, being dull
RK Personally appeared before me the above named Jeffrey E. Epstein Personally known to mc, who, being dully
Current Residence Telephone. In order to protect Mr. Epstein's privacy, we respectfully request that the Appl
s authoriza on wilt be con as effective and valid as the original. Subscribed and sworn to before me this 5Ih day of December, 2013. taty ; ublic HARRY I. SELLER Notary Public. Stele of New York p. 85924 • OtMliNf led in Rocklan3d County -Commission Expires Feb. 17, 204.1 SEAL Page 13 of 13 EFTA0060645
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. t O
in and who executed the fo' going instrument, and he duly acknowledged to me that he executed the same. Received this 28th day of March, 2011 by: JEFF EY EPSTEIN, Grantor CONFIDENTIAL - PURSUANT TO FED. R. tcyNFIDENTIAL otary Pu • is HAIIRY1. REI LER Notary Public, Sims: of New York _ No Oflita$5,toN out
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD
same. Received this 24thilay of March, 2011 by: JE REY EaFSTEIN, Grantor N ry Public HARRY I. REL
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND
ecuted the foregoing inst ment, and he duly acknowledged to me that he executed the same. STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK ) P blic HARRY I. SELLER Notary Public. Stoic of Now York No. 01I3k4S:i"..il)24 Quaid led in Rockland County On this 24th day of March, 2011, before me personally came RI
FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE, made and entered into this day of , 2
STATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTATEMENT T
MENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND REST
MENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTA
identification. Sworn to before me this 2.-7 day of st.‘at, 2012 7 e;447i4 n Notary Public STATE OF pew VegiC ) )ss: COUNTY OF pew Yekk ) HARRY I. SELLER Notary Public. State of New York No. 01 R[485:3924 Qualified in Roc:tip:el County Commission Expires Fob. 17, 20 7 Rum". The foregoing instrumen
FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT for the JEFFREY E. EPSTEIN 2001 TRUST TWO FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST TWO, made and entered into this day of
TATEMENT TO TRUST AGREEMENT for the JEFFREY E. EPSTEIN 2001 TRUST TWO FIRST AMENDMENT AND RESTATEMENT T
ENT AND RESTATEMENT TO TRUST AGREEMENT for the JEFFREY E. EPSTEIN 2001 TRUST TWO FIRST AMENDMENT AND REST
ENT AND RESTATEMENT TO TRUST AGREEMENT for the JEFFREY E. EPSTEIN 2001 TRUST TWO FIRST AMENDMENT AND RESTA
ho hag produced as identification. Sworn to before me this 21 day of lut..72012 Notary Public STATE OF PP"' Yeakk ) )ss: COUNTY OF IJPw yak ) HARRY I. SELLER Notary Public. Stare of New York No. 016E4$53924 Qualified in Rockland County Commission Expires Feb. 17. 20 The foregoing instrument was subscrib
X Quote Expires : Nov 90, 2008 LSS i 1/44--eatt.01-22 EFTA00616440 Page I of 1 Records Listed For: EMAD from 12/11/06 to 12/11/06 L onl___I JEFFREY EPSTEIN 10:22AM Message yes RE: Need wire approval for $27,100 to purchase a new John Deere Tractor with a loade... Orignal Message: Need wire approval f
AD from 12/11/06 to 12/11/06 L onl___I JEFFREY EPSTEIN 10:22AM Message yes RE: Need wire approval for
d For: EMAD from 12/11/06 to 12/11/06 L onl___I JEFFREY EPSTEIN 10:22AM Message yes RE: Need wire app
9ni 4.5 Ii5 Vi- e/ago 2- 5 day of LAs,v,trit 14- 1 ,„s 7 Produced Identification Type of Id tification Produced Si otary Public (Notary Seal) HARRY I. SELLER Notary Pu York No. Qualified in Rockland County t o Commission Expires Feb. 17, 20! EFTA00616437 Di4N DEERE Customer Purchase Order for John
Entities connected to both Jeffrey Epstein and HARRY I. SELLER
Darren Indyke
PERSON
Prince Andrew
PERSON
Jes Staley
PERSON
Jean-Luc Brunel
PERSON
U.S. Virgin Islands
LOCATION
Mark Epstein
PERSONRockland County
LOCATIONJEFFREY A. SCHANTZ
PERSON