Epstein Secrets

Report Filing Date 10/31/2003 Received Date 11/13/2003 Entry Date 11/24/2003 Submission Method Paper filing Subject Information Subject 1 of 2 EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Date of Birth 01/20/1953 SSN/ITI

E AUTHORIZATION ON FILE FOR EMPLOYEES HAS A DOLLAR LIMIT OF 510,000.00. THE ACCOUNT IS BEING FUNDED BY WIRE TRANSFERS FROM AN ACCOUNT IN THE NAME OF JEFFREY E. EPSTEIN AT PLAM BEACH NATIONAL BANK, NORTH PALM BEACH, FL. THE ACCOUNT HAS RECEIVED 10 WIRES TOTALING $550,000.00 SINCE 1/18/02. Page 4 The enclosed refor

rmation Available Narrative A CASHTRAN REPORT FOR 1ST QUARTER 2003. & COPIES OF ALL CHECKS THAT APPEAR TO BE STRUCTURED ON THAT REPORT. B CUSTOMER JEFFREY E. EPPTEIN, A MONEY MANGER FOR WEALTHY INDIVIDUALS AND CORPORATIONS SUCH AS THE ROCKFELLER FAMILY AND WITHDRAWALS WERE CASHED CHECKS RANGING FROM 1 CHECK FOR $

ANK, BIRMINGHAM AL FROM AN ACCOUNT IN THE NAME OF JEFFREY E EPSTEIN. THE ACCOUNT HAS BEEN CREDITED 11 TIMES

PEAR TO BE STRUCTURED ON THAT REPORT. B CUSTOMER JEFFREY E. EPPTEIN, A MONEY MANGER FOR WEALTHY INDIVIDUALS A

0, 2 FOR $3,000.00 AND 1 FOR $5000.00. IT APPEARS MR. EPSTEIN MAY HAVE BEEN STRUCTURING TO KEEP FROM HAVING CU

E 1/18/02. Page 4 The enclosed reformation was collected and disseminated under provision: of the Bank Secrecy Act (lbe BSA) and U.S. Department of Ube Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accordingly

ntinuing Relationship to Reporting Institution No Subject 2 of 2 [PS I LIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFERY Middle Name E Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification

ON WILL BE PROVIDED. SAR 122780 CASE 08 197601 JEFFREY E EPSTEIN REFERRAL SOURCE PRIVATE BANK LINE OF BUSINESS RISK GROUP REFERRAL SUMMARY CUSTOMER JEFFREY E. EPSTEIN CASHED AN UNUSUAL AMOUNT OF $40 000 CHECKS BETWEEN JANUARY 2007 AND JUNE 2008 AND LATER PLEADED GUILTY TO FELONY SOLICITATION OF PROSTITUTION ON JU

TION WILL BE PROVIDED. SAR 122780 CASE 08 197601 JEFFREY E EPSTEIN REFERRAL SOURCE PRIVATE BANK LINE OF BUS

OF BUSINESS RISK GROUP REFERRAL SUMMARY CUSTOMER JEFFREY E. EPSTEIN CASHED AN UNUSUAL AMOUNT OF $40 000 CHEC

GROUP LLC Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of Ube Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive n nature and is to be treats accadingly

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

on business Page 2 The enclosed nformatico was collected and disseminated under provisions of the Bank Secrecy Act (lbe BSA) and U.S. Department of Ube Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treated accadingly

• • 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

Individual Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regaations impementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treated accordingly.

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

ted $19,773 Page 3 The enclosed nformatico was collected and disseminated under ccovisicos of the Bank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accordingly