Epstein Secrets

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

unty, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbhaswe. Florida 32399 in the following sane as indicated: INMAL IF .216117.0 2. 3. Lath Total of fines assessed ri sentence. (Crimes Compensation then Fond) pursuant to Section 93514. Hoods Smutty (statutori

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W"

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

THS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

unty, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbhaswe. Florida 32399 in the following sane as indicated: INMAL IF .216117.0 2. 3. Lath Total of fines assessed ri sentence. (Crimes Compensation then Fond) pursuant to Section 93514. Hoods Smutty (statutori

ctively the "Account") for you. Your Account will have one or more securities accounts and one or more cash accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629.122413 EFTA01282346 CONFIDENT AL - PURSUANT TO FED. R C) 7z) a TU TZ C rn JZ 1 r O 03 O m z 6 a 8 8 8 u, A 1

ve ForM to the requester. Do not send to the IRS. In Print or two I See Spool*, Imilruollors on pogo 2. Nine tat *awn on agar room tag 'drill Jeffrey E. Epeteln rarer nernaergsnied erry rams a tires from above Check epproprile box for bang Si desaketom 0 indwaggeogjwcpresta 0 C Corps etbn 0 8 Corpsman

accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629.122413 EFTA01282346 CONFI

n pogo 2. Nine tat *awn on agar room tag 'drill Jeffrey E. Epeteln rarer nernaergsnied erry rams a tires f

n pogo 2. Nine tat *awn on agar room tag 'drill Jeffrey E. Epeteln rarer nernaergsnied erry rams a tires fr

. N107031 as my atomic) (Insect name(s) and address(es) of agent(s)) If you designate more than one agent above, they must act TOGETHER unless you INMAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above is unable or unwi

snlos Request for Taxpayer Identification Number and Certification Gin Fort to the roconotor. Do not surd to toe( Nerve M Moen meow torn mum) Jeffrey E. Epstein &aims rentwaisregerisd miry none, a awe tern sae ni I Chock 8 spercorleie box for federal Sc derelionlon Ill indibicLethole 0 C Camera O 8 Co

accounts and the Account Title will be: Jeffrey Epstein 1 CONFIDENTIAL WM134649 015679 122013 SDNY_G

o not surd to toe( Nerve M Moen meow torn mum) Jeffrey E. Epstein &aims rentwaisregerisd miry none, a awe

o not surd to toe( Nerve M Moen meow torn mum) Jeffrey E. Epstein &aims rentwaisregerisd miry none, a awe

IDAYkear ai my Agentfcl /Insert name(s) and addressfes) of agent(s)) if you designate more than one agent above, they must act TOGETHER unless you INMAL the statement below. My agents may act SEPARATELY. DESIGNATION Of SUCCESSOR AGEICS): (OPT ONA If every agent designated above Is unable or unpaing

WLEDGEMENT OF APPOiNTMENT, ii not required that the principal and the 'songs) sign at the same time. nor that multiple agents sign at the same time. Inee Jeffrey Epstein, 6100 Red Hook Quarter B3, St. Thomas, USVI, 00802 Onsert name(s) and addresses of vends)) Darren Indyke_ 2 Kean CourtAdvingstnn NJ 07039 (insert

accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 112413 CONFIDENTIAL - PURSU

I i . 3 Narr tes sham on lat Sono tat rea,$ Jeffrey E. Esain Bitlos tosnaclattgarded *nay rank I Oar a

I i . 3 Narr tes sham on lat Sono tat rea,$ Jeffrey E. Esain Bitlos tosnaclattgarded *nay rank I Oar at

riatogwel— as my aormtiat (Insert names) and address(es) of agent(s)) If you designate more than one agent above, they must act TOGETHER unless you INMAL the statement below. My agents may act SEPARATELY. z SSOR AGENT15): (OPT:ONAL) If every agent designated above is unable or urwnling to serve, I a

OF APPOINTMENT: It is not requked that the principal and the agent(s) sign at the same time, nor that multiple agents sign at the same time. Uwe. Jeffrey Epstein, 6100 Red Hook Quarter B3, St. Thomas, USVI, 00802 (Insert name(s) and addresses of agent(s)) Darren Indyke 2 Kean Court Livingston, NJ 07039 (Ins

iple agents sign at the same time. Uwe. Jeffrey Epstein, 6100 Red Hook Quarter B3, St. Thomas, USVI, 0080

hat multiple agents sign at the same time. Uwe. Jeffrey Epstein, 6100 Red Hook Quarter B3, St. Thomas, US

RANSFERS: STATUTORY MAJOR GIFTS RIDER (OPTIONAL) in order to authorize your agent to make major gifts and other transfers of your property, you must INMAL the statement below AND execute a Statutory Major Gifts Rider at the same time as this instrument. Initialing the statement below by Itself does no

ctively the "Account") for you. Your Account will have one or more securities accounts and one or more cash accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) III. LEGAL RESIDENCE: Jeffrey Epstein Name Name Uni

accounts and the Account Title will be: Jeffrey Epstein WM134649 1 015629 122413 EFTA00169190 CONFI

I I 14. , a to,.. to ah on at ram ise rase Jeffrey E &Pater Inns nemardagarded fl ay norm II Cann bor

or type the letters for each authority you grant on the bionic line at (PA and mann. the line to the left of each authority you grant at (P). If you INMAL (P), AND enter the desired letters from (Al through (01 you do not need to INMAL the other lines.) I grant authority to my agent(s) with respect to