Epstein Secrets

If entity '4 Individuars last name O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupation or type of business 9a NAICS Code '10 Address O Unknown '11 City O Unknown •12 State O Unknown '14 Count!), O Unknown

ame Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupation or type of business 9a NAICS Code

Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 0911912017 24 El Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payments) c Currency reserved for funds trans

me or entity's legal name •5 First name 6 Middle name Suffix 7 Gender 8 Alternate Name O Unknown O Unknown 9 Occupation or type of business Epstein Jeffrey Male 9a NAICS Code '10 Address O Unknown 6100 Red Hook Quarter 83 '11 City 0 Unknown I St. Thomas •12 State °unknown VI '13 ZIP/Po

tity's legal name •5 First name 6 Middle name Suffix 7 Gender 8 Alternate Name O Unknown O Unknown 9 Occupation or type of business Epstein Jeffrey Male 9a NAICS Code '10 Address O Unknown 6100 Red Hook Quarter 83 '11 City 0 Unknown I St. Thomas •12 State °unknown VI '13 ZIP/Postal Code

Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 01/3112014 24 O Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions '25 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payment(s) c Currency received for funds tra

ame K Unknown or entilys legal name '5 First name K Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Epstein Jeffrey Male 9a NAICS Code '10 Address '11 City '12 State '14 Country '5 TIN '17 Date of birth 18 Contact phone number 19 E-mail address

known or entilys legal name '5 First name K Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Epstein Jeffrey Male 9a NAICS Code '10 Address '11 City '12 State '14 Country '5 TIN '17 Date of birth 18 Contact phone number 19 E-mail address K Unknown

Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 12J19!2013 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions •25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equivalent) a Deposit(s) a Ina

ame O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Epstein Jeffrey 9a NAICS Code '10 Address O Unknown •11 City O Unknown •12 State O Unknown '14 Country O Unknown •15 TIN p Unknown '17 Date of b

nown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Epstein Jeffrey 9a NAICS Code '10 Address O Unknown •11 City O Unknown •12 State O Unknown '14 Country O Unknown •15 TIN p Unknown '17 Date of birth 0 U

Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 02/11/2018 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions '25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equivalent) a Deposit(s) a Wit

If entity '4 Individual's last name O Unknown or entilys legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupation or type of business 9a NAICS Code '10 Address O Unknown •11 City O Unknown •12 State O Unknown '14 Country O Unknown

ame Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupation or type of business 9a NAICS Code

Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 10/0612017 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payments) c Currency reserved for funds trans