Epstein Secrets

th Legalaeltkoss Far U.S.' Persons: For flon-U.S.namOns: Social Security I (See footnote 1 for atornatiyni Number to SOCiIII Senrry Nutter) I JEFFREY E. EPSTEIN 1/20/53 16100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 ' For Non.U.S. Petsorc In aclart;On too Social Security Number ore Onssport Numb& Min C

le of Natural Person Opening AccounC 1JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Le

tornatiyni Number to SOCiIII Senrry Nutter) I JEFFREY E. EPSTEIN 1/20/53 16100 RED HOOK QUARTER, B3 ST

tornatiyni Number to SOCiIII Senrry Nutter) I JEFFREY E. EPSTEIN 1/20/53 16100 RED HOOK QUARTER, B3 ST.

an as WegilIliCition Card nut. Or nontOZ! lit :cagey Wiest:Once of any other covet trient-lisuett document etArtencing naeonaltly or resilence and Dearing a ahoingwri or similar oferanic snoOn 00 ;Novi:tee. (If no ineividuat meets this tielinitia‘ Plaatte write "Not Aboficaofel d. The following Infor

Persons: For flon-U.S.namOns: Social Security I (See footnote 1 for atornatiyni Number to SOCiIII Senrry Nutter) I 16100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN j 1/20/53 ST. THOMAS, USVI 00802 • ' For Non.U.S. Petsorc In aclart;On too Social Security Number ore Onssport Numb& Min Country of ISSUIPICU. a

le of Natural Person Opening AccounC 1JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Le

II Senrry Nutter) I 16100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN j 1/20/53 ST. THOMAS, USVI 00802 •

II Senrry Nutter) I 16100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN j 1/20/53 ST. THOMAS, USVI 00802 • '

an as WegilIliCition Card nut. Or ewer.::: lit :cagey Wiest:Once of any other covet trient-lisuett document etArtencing naeonaltly or resilence and Dearing a ahoingwri or similar oferanic snoOn 00 ;Novi:tee. (If no ineividuat meets this tielinitia‘ Plaatte write "Not Aboficaofel d. The following Infor

ersons opening art account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Axount: ,JEFFREY E. EPSTEIN, PRESIDENT b, Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: 1-.). EPSTEIN VIRGIN I

le of Natural Person Opening Axount: ,JEFFREY E. EPSTEIN, PRESIDENT b, Name of Legal Entity, Type of Lega

ame and Title of Natural Person Opening Axount: ,JEFFREY E. EPSTEIN, PRESIDENT b, Name of Legal Entity, Typ

ame and Title of Natural Person Opening Axount: ,JEFFREY E. EPSTEIN, PRESIDENT b, Name of Legal Entity, Type

suance. en alien idardilicatton ears norm% or number and country of issuance et any Mho voi•OlterOfit-iSSOeti Magma tvidencing not or reiCeRC:1 and Dearing a ',holograph or %Molar safeguard %build be brovided. FREY E. E TEIN y knowledge, that t e infp Legal Entity Identifier (Opuonag tame of natura

rsons opening art account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Axount: , JEFFREY E. EPSTEIN, PRESIDENT b, Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: 1-.). EPSTEIN VIRGIN I

e of Natural Person Opening Axount: , JEFFREY E. EPSTEIN, PRESIDENT b, Name of Legal Entity, Type of Lega

me and Title of Natural Person Opening Axount: , JEFFREY E. EPSTEIN, PRESIDENT b, Name of Legal Entity, Typ

me and Title of Natural Person Opening Axount: , JEFFREY E. EPSTEIN, PRESIDENT b, Name of Legal Entity, Type

4%.. en alien Ida:ultimate,' peed MUM% or numbs and country of Issuance of any Mho gown tyrant-Waled cleannant evidencing notionNey or residence and Dearing a neotograph or shutter safeguard should be brovided. FREY E. E TEIN y knowledge, that t e infp Legal Entity Identifier tOpponag tame of natura

To: From: Madars Virza Sent Tue 5/29/2018 8:39:57 PM Subject: Re: Jeffrey Epstein Sure -- it'd be fun to see my phone number in Daily Mail. I kid, I kid -- Madars On Tue, May 29, 2018 at 4:27 PM, wrote: may I have your cell ph

be fun to see my phone number in Daily Mail. I kid, I kid -- Madars On Tue, May 29, 2018 at 4:27 PM, wrote: may I have your cell phone number for Jeffrey's itinerary...? If you need to call the house for any reason, the staff line is: On May 29, 2018, at 4:13 PM, Madars Virza wrote: Dearing, Yes,

t Tue 5/29/2018 8:39:57 PM Subject: Re: Jeffrey Epstein Sure -- it'd be fun to see my phone number in Da

ber for Jeffrey's itinerary...? If you need to call the house for any reason, the staff line is: On May 29, 2018, at 4:13 PM, Madars Virza wrote: Dearing, Yes, I'm in town all week and would be absolutely delighted to meet. In particular, 6pm on Sunday would work for me. Thanks! Madars On Tue, May