Epstein Secrets

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

lves Jul 8. 2017 arirwririerwrinorewn EFTA01282365 0 O z m 0 r -o 0 m C) 73 rn TU 1 1 C m r Affidavit that Power of Attorney is in Full Force (Sign before a notary public) being duly sworn, deposes and says: 1. The Principal of the attached Power of Attorney, dated Mora LS12•Plithe Towe

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

IDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) SDNY_GM_00038892 DB-SDNY-0001516 EF1'A_00149301 EFTA01283064 Affidavit that Power of Attorney is in Full Force (Sign before a notary public) being duly swam, deposes and says: t. The Principal of the attached Power of Attorney. dated Wank tS erilitthe 'Pow

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

017 I — 4 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001516 EFTA_000 14990 EFTA00165768 Affidavit that Power of Attorney is in Full Force (Sign before a notary public) Wing they evens, depOted and says: The Principal of the attached Power of Attorney, dated Plink IS se nit h. tower o

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

IAL - PURSUANT TO FED. R.CON(F IDENTIAL 6 SDNY_GM_00054133 DB-SONY-00 16957 EFTA_00I 64703 EFTA01295331 Affidavit that Power of Attorney is in Full Force (Sign before a notary public) being duly sworn, deposes and says: t. The Principal of the attached Power of Attorney, dated Mora% t'S fiet+the "Po

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

ork County My Commissbn Expires Jul 8. 2017 EFTA00169209 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Affidavit that Power of Attorney is in Full Force (Sign before a notary public) being duty sworn, deposes and says: The Principal of the attached Power of Attorney, dated Iowa ileiethe Tower of

ee attached email) 2. ABR to update Risk Calculator and Checklist and attach them t o KYC. Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 -10 Temporary Exception granted to obtain a corrected copy of the POA Form granting Mr. Ind

ed email) 2. ABR to update Risk Calculator and Checklist and attach them t o KYC. Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 -10 Temporary Exception granted to obtain a corrected copy of the POA Form granting Mr. Indyke autho

granting Mr. Indyke authority to act as agent on Mr. Epstein's personal account. The intent to add him is clea

ork COVERAGE 01191461 00000432753 Silverman, Phyllis Client 00000175329 Terrence Tangney 3/14/2014 18 30 Day TE for Affidavit that POA is in Full Force. Brian M. Biggar New York COVERAGE 01205604 00000491307 Greener Pastures Foundation Client 00000175329 Terrence Tan gney 3/30/2014 2 10 d