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• •f2:[.stein Person 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 Form(s) of Identification Identification Type Driver's license/State ID Identification Num
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 Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI
ividual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN Form(s) of I
ate New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn
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
ate New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn
017 Entry Date 12/27/2017 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacts n 1 of 2 Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First
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
ividual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identificati
Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn
Entities connected to both Jeffrey Epstein and City Livingston
Darren Indyke
PERSON
U.S. Virgin Islands
LOCATION
FinCEN
ORGANIZATION
Birth
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATION
BELGIUM
LOCATIONTHOMAS - Enhanced
ORGANIZATIONPARK AVE - Enhanced
ORGANIZATIONLast(or Entity
ORGANIZATIONTicbuty
PERSONKEAN CT - Enhanced
ORGANIZATION