Epstein Secrets

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 Ingiling. Maximum value of Account During Calendar Year Reported $105,463 Name of Finan

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

• Report For Calendar Year 2017 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number MIIIIIII. Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation Maximum value of Account During Calendar Y

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

ranscript BSA: 30000043055792 and DCN:20101910292960 Information 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 Cale

848896 and DCN:20131789591660 Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300030061444 Maximum value of Account During Calendar Year Reported $111,223 Name o

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

peps malt tit the ricbuty FBAR Transcript BSA: 31000044848896 and DCN:20131789591660 Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300030061444 Maximum value of Account

eign account filer Filer TIN Identification Type SSN/ITIN Identification Number Individual Type of Filer Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300000061444 Maximum value of Account During Calendar Year Reported $105,463 Name o

or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth Filer

d Party Yes Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number 090443348 Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth Filer Address Address Type Fore

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

q)artinalt al the ricbuty FBAR Transcript BSA: 30000043057149 and DCN:20101910428660 Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Other Other Type of Account PVT INV FUND Account Number or Other Designation SH214