Epstein Secrets

a, Larry Visoskl DATE: I - a ' 2005 FROM 'TEA TO --i3FJ , g Departure Trip Tittle it) tra‘ 9 Andaal Tit" 1-12M_CP Number PASSENGERS I. Jeffrey Epstin ~in •416: 4 5 6 8. 9. MAxbiEU, 10. IL 12, COMMENTS PROM Identifier DeDned State or Country 114 TO Identifier Defined City 4?31);;N•

598 Nets EterelReetzters, tarry Vical DATE: te t2_, 2005 FROM C15 T TO Deperere Atrival Trip fl ee og 2) Time I / 77/ PASSENGERS I. Jeffrey Epstein FROM Meettner Deetsed 2 Cit., 5 77 7 -4 ante.ii-S 3 State or Camay /Sr 4 TO Ideation Defined 5. City rtrei2,6to RC) 6. Sam a COe

IR PAGE BE HYPERION AIR, INC. PASSENGER MANIFEST Rettatri&in Number, N909.11: Typc G-1159B DATE: T 71717 .2005 kr 7 17 (g) PASSENGERS 1. Jetty Epstein 2_ Ghishine ~veil 3 Pact: D~Redlert, Larry Vlsoski FROM 1 —e19 To P81 TØ II :Sårtglicr /77a, s./rsic 6. intitLe 7 . 8 9. to. _ 11

ski PATÉ: P : L q 2005 EROM T i13 TO t3 ED Departure Q?? Arrival AM Trip Tnne I :33 pba Time JZ Nautier ( al g PASSEN GERS 1. Jeffrey Eps:dn 2. 3. 5. EROM Ificatlfier »direct City --nrienP_A Stat or Country t/t6t TO Identrfier Ikfroed City .G%ÉDFo,£~ 6. &ge ot Ocramo

: G.115911 DATE: 1 18 2005 112-cParest I :Lilt's' FROM Arrival Øe DanRodgers.. LarryThoth; Pet Te8 Luts(§,Lbe ti 9 2_ PASSENGERS 1. fan Epstein 2. 3- 4. ni3nti Metal-1kt~ ci4 WS.51 (313/4tti 13e/g4 smi..O..", FL tinentiteie Reed S. cci) l e-en• tii 4112 0 6. st40,03~ , t

P 023/029 • • • 95/20/2005 13:88 5614786553 JE(£ OR HYPERION AIR PA( 19 HYPERION AIR, INC. P

lacy Epsitin FROM Identifier %Rood 2. city sr. riiionnis 3. StrtzegeSuntcy te-5 4. TO Idintifier Retinal 5. CO rErsnsORD 6. Suze or Caney Arj - 7. Nautical Miles 1 a 7 9 staacosft 't I Gal 9. eta tie.° AIRFRAME 10. pewn, /5.160 9$49.-2 IL FxrytTíme 3+n 3.

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

y No. I Country ID No. ::Owned Adtkros Dock d Binh Name Social Smaity Na. Country ID No % Owed t Address. Dace °Oink Nam SOCIII Scanty No. Caney ID No. %Clwyd Addresi Dam of Dinh Name [Social Security No. Country ID No. I4 Owned *Men Date of Dinh b.) If stockholder is a firm or corpor

lth/Source or Fundst Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabities): This company Is funded by Jeffrey Epstein's personal wealth Estimated gross receipts p.a.($): 1,000,000.00 Estnoted net profit pa. (S): 1,000,000.00 SDNY_GM_00040035 https://dbforeepb.my.

a Otha please *scribe Wier roles aid/or ndicate tatlonshlp between -tanks) 1 O 121 Zorro anent, LC 9 O O O O O O O O O 2 ID O Jeffrey pstein O O O O El CI O O O O 3 • O Darren ndyko O • • O El ID I:1 O O • 4 O O O • O O El O O O O • 5 O O O O

st be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Indolduars Name: 'dire/ Epstein • 00000783289 Date of Birth: 1/20/1953 Country of Residence: USV1 Country of °Wend*: USA Address of primary residence: title Saint hires Sain

n about revocabilty,settbr and benefickarles,etc.: Jeffrey Epstein is the sole manager and owner of this entity. Signors on this account wall be: Jeffrey Easter Darren Indyke Signors co the house acct are: Jeffrey Epstein Darren Indyke Please mdkate how (warship of the legal entity is reflected: D Special

01284115 KYC Print Page 5 of 15 Institution Est. Assets Under Mgt Please indicate the lenity situation of the individual (marital status, other Caney members, S.): SDNY_GM_00040029 Imps://dbforcepb.my.salesforCCINErlacrbadiA110000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P.

25, 2011 Department of the Treasury IRS, Detroit Computing Center PO Box 33107 Detroit, MI 48232-0107 Attention: Cecil M Marshall Re: Epstein, Jeffrey E. TIN: 090443348 Form: TD F 90-22.1 Calendar year 2009 DCN: 20101021223560 We are the accountants for the above named taxpayer and prepared the subject

e questions regarding this matter, refer to the above 005491. .0034.001 2 ea 0.515 1022 Document Control Number Date of Notices JULY 14, 2011 EPSTEIN, JEFFREY E 6100 RED HOOK QTR STE 3D ST THOMAS VI 00802 Dear Sir or Madam: Taxpayer Identifying Weber: 090443348 Contact: Correspondence Unit

2-0107 Attention: Cecil M Marshall Re: Epstein, Jeffrey E. TIN: 090443348 Form: TD F 90-22.1 Calendar yea

eiber)d inandal MOWS= In with eacsant a held 20 Olt 1111112321:i 44 Fter Senoltre SIGNATURE PRESENT 41 *nun mana. 22 2/p4Paild Cole. 1 beam I 23 Caney IS Ftie lined not spunky • mooned mowed 40 Deli 06/20/2010 File Pas lam a*: U S. Depalmenl tal the ?mammy, Box 32621. Dointa, MI 48232-0821 Thi

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03-3742 Country United States Physical Address: Reduced when marling address a a P.O. Sot or mail drop. (Address) (Address) Cy Slate DP Caney TO RENEW REGISTRATION: Sty= anraft regisWatch inforrnaton. Saga the appropriate statement. F NTFR any change in address in the spaces below. at

G LLC 457 MADISON AVE NEW YORK NY 100224843 US JEFFREY SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US

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