Epstein Secrets

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

.A of Form W-338 Wan Copy A of Form W.2AS, W.2CIU,W-2CM, or .2VI (including roporte nod on magnetic modify by February 28, 2005. Oesivanter or tes Tanury mams{ 6rvenve (service Whore To File Copy A Sand the eats Bret pogo of this form (Copy P) whh the entire Copy A page of Porn W-2AS, W-2CM. or W-

screte filing Subject Information Suaj•ctl • Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth ././.1 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number

ct Information Suaj•ctl • Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth ././.1 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Co

and private planes. On 08/10/2019, Jeffrey Epstein was found deceased while in jail by an apparent suicide. Per internet research two days prior to Jeffrey Epstein's death, he executed his last will and testimony where it appears his assets were moved into a trust that has been filed in the US Virgin Islands. The

to a businesses or possible assets associated to Mr. Epstein as follows: LSJ appears to be an acronym to refe

sult in criminal or civil sanctions. 8609ZL99100016:VS9 EFTA01656421 inCEN I Financial Crimes Enforcement Network Unita' Saws Deparoncric of the Tanury \ C.0 BSAR Transcript BSA: 31000155725098 and DCN: Narrative registered as the Financial Strategy Group Ltd and is in the financial services ind

Transaction(s) .. . • 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 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Passport

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 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number C00000002991

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

t in criminal or civil sanctions. 4469SM/1000 LE *NSE1 EFTA01654154 FinCEN I Financial Crimes Enforcement Network United Sates Department elute Tanury BCTR Transcript BSA: 31000145756944 and DCN: Activity Location Role Transaction location business Primary Federal Regulator IRS Legal Name of F

K. Indyke PLLC, . Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Epstein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein also maintains a WM checkin

Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Epstein ("Epstein"), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appointed Indyke to act as agent for him. Epstein also maintains a WM checking account

is on record as WM account records indicate that Jeffrey Epstein ("Epstein"), of 6100 Red Hook Quarter B3,

result in criminal or civil sanctions. 59Lb8£9010001£:VS9 EFTA01656450 FinCEN Financial Crimes Enforcement Network United SOWS DIVM1111O11 dle Tanury BSAR Transcript BSA: 31000106384765 and DCN: Narrative located at 345 Park Avenue, New York, NY. Occasionally, Indyke also withdraws funds from h

• • 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

result in criminal or civil sanclicnr.. ZL9PL9Z11000L£ VS9 EFTA01656480 FinCEN I Financial Crimes Enforcement Network United Sc Department °him Tanury BCTR Transcript BSA: 31000112574612 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial

HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER STE B-3

tll I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER

18.551.894 ear Son Stara. Corp. Coe UtoutO Coa Mao &cntjn. 1US ON II2014859 WS 272.1000 HEALTH & SCIENCE INTERESTS II STA/o.l747 ppraCO ARMCO Tanury 1.2002 Olin 25.2002 ACCOUNT TOTS TATNAYDI WADER On Ede LAST STATEIrtra Detente 31. 2001 01,7602:08 54 OOT Y520 EFTA01321906 CLCAA*0 INROV30

formation on Financial Account(s) Owned Separately Identification Number 090443348 Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation Maximum value of Account During Calendar Year Reported $3,765,045 Name of Financia

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 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 59TH STR

esult in aiminal or civil sanctions. 19L6S1L8000018NSO EFTA01654219 FinCEN I Financial Crimes Enforcement Network United Neal, 1.)cps men' d the Tanury FBAR Transcript BSA: 31000087159762 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Id

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

cult in criminal or civil sanctions. 9K 1.00000 LE .VS9 EFTA01656607 FinCEN I Financial Crimes Enforcement Network United Sows Deparmait of the Tanury FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Owned Separately Country FR FR - Enhanced Accoun