Epstein Secrets

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

lt in criminal or civil sanctions. 180L60611000IC.VS9 EFTA01654157 FinCEN I Financial Crimes Enforcement Network United States ()Tat malt of the Ttanuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial

019 Entry Date 07/12/2019 Amended Yes - Prior BSA ID 31000092290333 Submission Method Electronic batch filing Subject Information Subject 1 of 2 Epstein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male

on Subject 1 of 2 Epstein Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number VI Issu

tion Available Narrative Amended Case Internal Reference Number 585649. Deutsche Bank Trust Company Americas in filing this amended SAR to include Jeffrey Epstein, the source of wealth of the affected account, as an additional subject. This SAR was originally filed on 09/07/2016, and was assigned BSA ID #3100

y result in criminal or civil :wens:. Z8L6SE091000LE:VS8 EFTA01656556 FinCEN I Financial Crimes Enforcement Network United Scam Dcpattmatt tithe Ttanuty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Subject Information Affected Account(s) Account Number 35269691 Closed Yes Financial Instituti

7 Entry Date 10/11/2017 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti 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 Issuing Stat

ividual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identificati

ay rezult in criminsi or civil :miens:. 894919ELLOOOLE:VS8 EFTA01656511 FinCEN Financial Crimes Enforcement Network Vatted Saws Depattmatt d the Ttanuty BCTR Transcript BSA: 31000113515458 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Ge

y Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave heavily to democrats, until he did not; among others.According to the

result in criminal or civil :miens:. 6L90V8051000IC VS9 EFTA01656507 FinCEN Financial Crimes Enforcement Network L laud Scams Dept uitent of the Ttanuty BSAR Transcript BSA: 31000150840679 and DCN: Narrative on Exhibit-A. Due to the extension of the customer relationship and the type of referral (

reign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300000061444 Maximum value of Account During Calendar Year Reported $90,049 Name of

or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1

t in criminal or civil sanctions. 099ZZ/31n/1000 LE VSO EFTA01654369 FinCEN Financial Crimes Enforcement Network linitcd lutes pepsintent of the Ttanuty FBAR Transcript BSA: 31000144822550 and DCN: Information on Financial Account(s) Owned Separately City PARIS PARIS - Enhanced ZIP Code 75009 7

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

recult in criminal or civil :wens:. E089LE0400000C.VS9 EFTA01656615 FinCEN Financial Crimes Enforcement Network United Stain Depart alt of the Ttanuty FBAR Transcript BSA: 30000040375803 and DCN:20061871278960 Signature L Signature Date 106/30/2006 Third Party Preparer Use Only No Third Par