Epstein Secrets

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

Epstein's current residence telephone number separately to the Division of Banking and Insurance. 8. a. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No Degree. Graduate: None. b. Indicate if you have any particular training related to banking business an

nt L STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing ifISMIMetli was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commissi

Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address: Date of Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

ce heron is insufficient to answer any question fully.) IF ANSFP'ER IS "NO" OR `NONE", SO STATE. 1. Affiant's 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. b. Other names used at any time. 3. Affiant's Social

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

RESS 1996-Present Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone. 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other: N/A B. Indicate if you have any particular training related to ban

ledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary

ledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary

y of the Economic Development Commission CEDC"). Mr. Epstein is also the sole shareholder of Southern Trust Co

ce heron is insufficient to answer any question fully.) IF AIVSIVER IS 'WO" OR "NONE'', SO STATE. 1. Affiant's 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. b. Other names used at any time. 3. Affiant's Social

ffiant STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary Public My Commission Expires: EFTA00294458

cial Trust Company, Inc. ("FTC"). FTC was a successful Virgin Islands business and a beneficiary of the Economic Development Commission CEDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("STC) which has been recommended for benefits from the EDC and is awaiting the signatu

DRESS 1996-Present Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other. N/A B. Indicate if you have any particular training related to ban