Epstein Secrets

)ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 7v /Y 2012, before me 4 4 rrY 13e/Ar the undersigned, personally appeared Jeffrey E. Epstein and Darren Indykd who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being autho

MS OF OFFICE - NAME/ITIER ADDRESS TERM 0:MAWR Jeffrey E Epstein. President/Director 6100 Red Hook Quarter

CE - NAME/ITIER ADDRESS TERM 0:MAWR Jeffrey E Epstein. President/Director 6100 Red Hook Quarter, B3, St

thereof. Ceipomie Seal thss?W- Wt. Maple, Inc. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secret

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arm I Legal Melrose For U.S.' Parsons: Social Security NUMbe For flon-U.S.nevana (See footnote 1!o r aternatiyni to SOCiIII Senrry Number) I JEFFREY E. EPSTEIN 1/20(53 16100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Ij ' For Non.U.S.Petsurc In aclattiOn Ku a Social Security Hunter ore Possport Numb& m

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

1!o r aternatiyni to SOCiIII Senrry Number) I JEFFREY E. EPSTEIN 1/20(53 16100 RED HOOK QUARTER, B3 ST

1!o r aternatiyni to SOCiIII Senrry Number) I JEFFREY E. EPSTEIN 1/20(53 16100 RED HOOK QUARTER, B3 ST.

also be listed in this section (d)). Name Date of Birth i ! Legal address For U.S. Persoim For Non.U.S. PanOn.1: 1 Seale! Seaway Number (See Coati:ate I fee nIternathys to Social Secuaky Nurriavi JEFFREY E. EPSTEIN I SEE iABOVE I For Non-US. Persons. In etIchtion to a Sock Security Number o

Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V

r invent:46cm verttorge Funds Tfamfers eciude eitartmk trhaleCti001Imaimed through an Amnon. teller Meier'. (ATM) C. certain ntauthotized debts led Coati to your (moult and Dien Deposit (e.g. Social Stooge. Ceders:Rear/mem Payments, etc.) DEPOSITS NOT On= UMW* DA AMOUNT TOTAL .... CHECKS() '''

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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• Executive Order Applied Requester. Subject: Jeffrey Cocteau Computer or Case Identification Number:

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