Epstein Secrets

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

I 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 tranalin(s) out d Purchase of negotiable instrument (s) e Cuirency exchanges) Currency to prepaid nouns g Purcha

f c g transaction was conducted d O Ccurier Service (Private) 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 K Unknown •12 State O Unknown '14 Country O Unknown •15 TIN D Unknown '17 Date of b

ransaction was conducted d O Ccurier Service (Private) 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 K Unknown •12 State O Unknown '14 Country O Unknown •15 TIN D Unknown '17 Date of birth D U

FI Contract) K ATM K Mail Deposit or Shipment ['Night Deposit K Aggregated transaction 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payment(s) c Currency reserved for funds transien(s) out d Purchase of negotiable instrument (s) e Currency exchange(&) Cuttonty to prepaid atoms g Purch

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

gregated transactions '25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equivalent) a Deposit(s) a Withdravtal(s) $ .00 b Payment(s) .00 b Advance(s) c Currency on credit (including markers) .00 c Currency received for funds transter(s) out .00 paid horn funds trander(s)

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

eons 9 h z Other (specify). .00 .00 7,500,00 7,200.00 .00 Redemplion(s) or casino chips. tokens, TITO tickets and other gaming instruments Payment(s) on ...agars) On/Siding lace and OTB or sports pooh Travel and complimentary expenses and book gaming Incentives Payment for tournament. contest

O If entity '4 Individuars last name O Unknown or entitys legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupation or type of business 1 President of SouthemFInancial 9a NAICS Code '10 Address O Unknown —It City '12 State 6100 Red Hoo

ame Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupation or type of business 1 President of

gregated transactions 15 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: PO U.S. dollar ItquNalent) a Deposit(s) .00 a Ildthdrawal(s) .00 b Payment(s) .00 b Advance(s) C Cestency on credit (Including markers) .00 c Currency received for funds translor(s) out .00 pail from funds transfot(s)