Epstein Secrets

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

gatiarheit Appendix 47. ( x ) F.) line any of the beneficial owners ever been adjudicated bankrupt or filed a petition for any type of bankruptcy, Insolvency or liquidation under any bankruptcy or Insolvency law in nny $11 X risdktIon? Yes No If "ye pkuse,'tpF.,;n. Check if attached, Appendix 48. (rah

on. Carmen Sloane EFTA00182180 Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs.

JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYl

curity or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No. %Owa

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket E

gatiarheit Appendix 47. ( x ) F.) line any of the beneficial owners ever been adjudicated bankrupt or filed a petition for any type of bankruptcy, Insolvency or liquidation under any bankruptcy or Insolvency law in nny $11 X risdktIon? Yes No If "ye pkuse,'tpF.,;n. Check if attached, Appendix 48. (rah

taiaccrunts with J.P. Morgan Securities LLC. E. Client Signature (Allount EFTA01594825 0 rs ei-e,required-tosign below) E=) ..R4nature a3c (?) JEFFREY E. EPSTEIN Date Name (print) Signature Date Name (print) Sonature Date Name (print) Signature Date Name (print) 3.P. Morgan Use Only Approvals: I have revie

tosign below) E=) ..R4nature a3c (?) JEFFREY E. EPSTEIN Date Name (print) Signature Date Name (print)

e,required-tosign below) E=) ..R4nature a3c (?) JEFFREY E. EPSTEIN Date Name (print) Signature Date Name

e,required-tosign below) E=) ..R4nature a3c (?) JEFFREY E. EPSTEIN Date Name (print) Signature Date Name (

put option, call option, or other option which 3PMS may purcease, handle, endorse or carry for my account(s). 4. I understand that, in case of my Insolvency or death, or the attachment of my property, JPMS may, with respect to any options contract position, take such steps as it considers necessary or a

may arise in connection with me and my accdunts with 3.P. Morgan Securities LLC. Client Signattle (Aft aounl:oxivier's are_required-to sign below) JEFFREY E. EPSTEIN Date Name (print) Signature Date Name (print) S.gnature Date Nam (print) Signature Date Name (print) 3.P. Morgan Use Only Approvals: I have reviewed

owners required td $1947 bet, ()A (3 JEFFREY E. EPSTEIN t40r1 ature (Accountilnider) Date Print Name Si

l _q_ccoent owners required td $1947 bet, ()A (3 JEFFREY E. EPSTEIN t40r1 ature (Accountilnider) Date Print

l _q_ccoent owners required td $1947 bet, ()A (3 JEFFREY E. EPSTEIN t40r1 ature (Accountilnider) Date Print

put option, call option, or other option which )PMS may purchase, handle, endorse or carry for my account(s). 4. I understand that, in case of my Insolvency or death, or the attactimerrt of my property, JPMS may, with respect to any options contract position, take such steps as it considers necessary or

ions for Party B: SOUTHERN TRUST COMPANY. INC. 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i) Party A appoints Deutsche Bank AG London. Winchester House, I Great Winchester Street, London. EC2N 2DB, United

(United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i) Party A

Islands (United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i)

a Default Notice on the Defaulting Party; or (vi) an Act of Insolvency occurs with respect to Seller or Buyer and (except in the case of an Act of Insolvency which is the presentation of a petition for winding-up or any analogous proceeding or the appointment of a liquidator or analogous officer of the De

er communications for Party B: SOUTHERN FINANCIAL LLC 6100 Red Hook Quarter, B3 St. Thomas. USVI 00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 (p) Paragraph 17 (i) Party A appoints Deutsche Bank AG London. Winchester House. I Great Winchester Street, London. EC2N 2DB, Unit

irgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 (p) Paragraph 17 (i) Party

00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 (p) Paragraph 17 (i

erves a Default Notice on the Defaulting Pany; or an Act of Insolvency occurs with respect to Seller or Buyer and (except in the case of an Act of Insolvency which is the presentation of a petition for winding-up or any analogous proceeding or the appointment of a liquidator or analogous officer of the De

ons for Party B: SOUTHERN TRUST COMPANY. INC. 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (United States) Attention: Harty Beller; Jeffrey Epstein Fax: Paragraph 17 (i) Party A appoints Deutsche Bank AG London, Winchester House. Great Winchester Street, London. EC2N 2DB, United Kingdom (Attenti

(United States) Attention: Harty Beller; Jeffrey Epstein Fax: Paragraph 17 (i) Party A appoints Deutsc

Islands (United States) Attention: Harty Beller; Jeffrey Epstein Fax: Paragraph 17 (i) Party A appoint

Default Notice on the Defaulting Party: or (vi) an Act of Insolvency occurs with respect to Seller or Buyer and (except in the case of an Act of Insolvency which is the presentation of a petition for winding-up or any analogous proceeding or the appointment of a liquidator or analogous officer of the De

er communications for Party B: SOUTHERN FINANCIAL LLC 6100 Red Hook Quarter. B3 St. Thomas, USVI 00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 Paragraph 17 (i) Party A appoints Deutsche Bank AG London, Winchester House. I Great Winchester Street, London. EC2N 2DB. United Ki

irgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 Paragraph 17 (i) Party A ap

00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 Paragraph 17 (i) Pa

rves a Default Notice on the Defaulting Party: or an Act of Insolvency occurs with respect to Seller or Buyer and (except in the case of an Act of Insolvency which is the presentation of a petition for winding-up or any analogous proceeding or the appointment of a liquidator or analogous officer of the De