Document Mentions (3 shared documents)

EFTA01373044

6 mentions1 same-page

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erests of the legal entity listed above: I Nan* JEFFREY E. EPSTEIN Dote el Birth Legal Address Foe U.S. Parsons: I

regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Name JEFFREY E. EPSTEIN Oats of Binh I Legal Address SEE I ABOVE Soebl For U.S. Per Settnhy (See feel:Mel for aitenuelvasi la*: I For Non-U Portent Number I to SQC:111

le of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Type of Leg

me and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Typ

erests of the legal entity listed above: I Nan* JEFFREY E. EPSTEIN Dote el Birth Legal Address Foe U.S. Pa

Many otnor c.c.vefrullefil4SSOC4 Casement evithNlying nationality ci residence amt bearings 1:Plagetirapil or SintrtVialtwarci should bc Provided. Legate:xi:it !Snuffer (Optional) rat person opening the account), hereby certify, to the best of QVe is complete and correct. 7124118 Dalt crijime Ond

EFTA01711860

5 mentions1 same-page

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old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua

X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre

ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

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