Epstein Secrets

heet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershi Summary 3A. Individual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 Un

aw long in busnes, how many employees, level of profitability? Indtate type of business, counties of major activities, important business partners.) Jeffrey Edward Epstein (ben January 20, 1953) is an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and the

an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and then formed his own firm, 1. Epstein at Co. In 2008, Epstein was convicted of seedling an underage girl for prostitution, for which he served 13 months in prison. lie Ives in the US Vir

by Sleet Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its &km-in-chief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a private consoling company that invests the assets of their clients and gets their revenue from the tenet) of t

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of R

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Re

for the nuoduction of this retationsNp? (/f Yes, *scar/ List all exisung and new accounts involved in this relations* Legal Entity Account(s) Remelt Name / Martel, Opening Date (Mended/actual) 1 El The 20 7 Caterpillar Trust - Deposit 2/13/2018 Who Is the primary contact person or the RM? (N

lise on He. Tracking ID 837133955369 Sender ReciFien1 Service Type FecrEx 20ay 0 MAXWELL LAURA CASEY WASSERMAN Package Type Cusicfw PackaPng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 LIS WPOU 5.0 0S. 2.3 KOS Detvered Dec 11.20021324 TranSpOnaten Charge 16.75 SvC Area

NTI is 7PM the tNrd businessday so( all regions. Release ognaure on Me. Tracking ID 828694900970 Sender Recipleni Soma Inn FedEx Express Saver J EPSTEIN KELLY BOMOD Package Typo Customer Padusging 2one 8 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Dec 13.20321325 JEFFREY E EPSTEIN 457 MAD

FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Intemel910 891129131 Tracking ID 790161716618 JEFFREY E. EPSTEIN Santee Tope FedEx PncriiyOvernght b IN

Type FedEx Pnerily OvernxiN Package TYPO Customer Packaging Zone Packages I Weigh Ise Ins. Delivered Dec Ii.20020t40 Svc Area AA Boned by EISPTEIN FedEx Use 52370220641574102 aN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Chage OCCOur0 Fuel Surcharge ROSden11a1 Delivery EIZ

2 Svc Ana 3R Signed by LNNA266267 Fedex Use 34818867007171/02 Seller J EPETEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Remelt LAUREN PETRELLA Transportation Charge 1.10 ThScounl .081 Fuel Surcharge 029 Rcc...cien:ai Delver/ 1.35 Total Transportation Charges USDS 8

gned by FLUMCN 1 4.0 lbs Jun 21.2004 II)50 A.URARA Customs Eery Dale .Ain 18.2004 FedEx Use 07505US010: Sender P.CCIPlefa 0 MAXWELL MAMA PUG JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge Fuel Surcharge DeSCOunt 71.03 4.13 .213 Total Transportation Charges US

r: 1 of 7 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

umber: Par: 1 of 7 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

FRANCOIS GOCFINET Package Type FecIF-x Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OSOJDOSI J

nal) Dropped off: Jun 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has copied a fuel surcharge of 6 00% to PM Remelt FedEx has audted this airbill for carted execs. weight. and service. Any charges made are reflected in theinvoice amount. DISC0unt agelled IS the !

oses Hileonoird Sex Case More laptops Stolen. skis Time Navy Kt A lengthy poke probe wet condense ere Palen Seed to nverstegiet • degabont that Epstein pad young fond underage OM to massage hen end Ines sew or m send «Oaf rah hone Pone had wanted to arrest him on low counts of decal sexual astray

ASA Intonothe• Othost I. Ses.e.3 entt. Feder,' C., trd SvG>mn• • Millmnane Employs Legal Dream Team in Sex Scandal . s.1006 3:16 PH ethl y naev Remelt: Though het ally beidin dumped vath sokstgon el • preStAUte, N000 volt remover NARer EpStml MS • dream ben of 10.1011 warbling on his NAOS A

oses Hileonoird Sex Case More laptops Stolen. skis Time Navy Kt A lengthy poke probe wet condense ere Palen Seed to nverstegiet • degabont that Epstein pad young fond underage OM to massage hen end Ines sew or m send «Oaf rah hone Pone had wanted to arrest him on low counts of decal sexual astray

ASA Intonothe• Othost I. Ses.e.3 entt. Feder,' C., trd SvG>mn• • Millmnane Employs Legal Dream Team in Sex Scandal . s.1006 3:16 PH ethl y naev Remelt: Though het ally beidin dumped vath sokstgon el • preStAUte, N000 volt remover NARer EpStml MS • dream ben of 10.1011 warbling on his NAOS A

oses Hileonoird Sex Case More laptops Stolen. skis Time Navy Kt A lengthy poke probe wet condense ere Palen Seed to nverstegiet • degabont that Epstein pad young fond underage OM to massage hen end Ines sew or m send «Oaf rah hone Pone had wanted to arrest him on low counts of decal sexual astray

ASA Intonothe• Othost I. Ses.e.3 entt. Feder,' C., trd SvG>mn• • Millmnane Employs Legal Dream Team in Sex Scandal . s.1006 3:16 PH ethl y naev Remelt: Though het ally beidin dumped vath sokstgon el • preStAUte, N000 volt remover NARer EpStml MS • dream ben of 10.1011 warbling on his NAOS A