Epstein Secrets

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Ge

y Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave heavily to democrats, until he did not; among others.According to the

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth

may result in criminal or civil sanctions. 6L90V805[0001£ VS9 EFTA00151557 FinCEN Financial Crimes Enforcement Network UMW Sums Department tithe Ticouty BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Street Address Country VI US - Enhanced Address 2 of 2 Address Type Subject

• • in Tr.nsacti •f • • Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Passport Identifica

ividual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birt

son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing S

ult in criminal or civil sanclicnr.. LZOOZE8E000M.VSO EFTA01656494 FinCEN I Financial Crimes Enforcement Network United States Department of the Ticouty BCTR Transcript BSA: 31000038320027 and DCN: Person(s) Involved in Transaction(s) Out Amount . E•st•in Person Involved Type Person on whose beha

292960 Information on Financial Account(s) Owned Separately Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation 4093 Maximum value of Account During Calendar Year Reported $3,765,045 Name of Fi

TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY E Filer Date of Birth Ma= Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 69TH STREET 28T

result in criminal or civil :miens:. E089LE0400000C.yS9 EFTA01656616 FinCEN I Financial Crimes Enforcement Network United Stab ()cps °ban a the Ticouty FBAR Transcript BSA: 30000040375802 and DCN:20061871278860 Filing Information Filing Type(s) Initial Report Filing Date 06/30/2006 Received Dat