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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
Financial Institution in which the Account is Held HSBC Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 3580 PO BOX 3580 - Enhanced City GENEVA 3 GENEVA 3 - Enhanced ZIP Code CH1211 1211 - Enhanced Country SZ CH - Enhanced Account 2 of 6 Re
2010 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Page 1 The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasur
or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1
ution in which the Account is Held HSBC PRIVATE BANK SA Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 3580 PO BOX 3580 - Enhanced City GENEVA 3 GENEVA 3 - Enhanced ZIP Code CH1211 1211 - Enhanced Country SZ CH - Enhanced Account 2 of 4 Re
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
Financial Institution in which the Account is Held HSBC Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 3580 PO BOX 3580 - Enhanced City GENEVA 3 GENEVA 3 - Enhanced ZIP Code CH1211 1211 - Enhanced Country SZ CH - Enhanced 'cc.unt Report For
Entities connected to both Jeffrey Epstein and Street Address PO
Filer
PERSONTimmy
PERSONTHOMAS - Enhanced
ORGANIZATIONMARCUS AVE STE
ORGANIZATIONFiler Information
ORGANIZATIONGRAND CAYMAN
ORGANIZATIONPreparer
ORGANIZATIONTanury
LOCATIONCPA S LLC
ORGANIZATIONFiler Individual
ORGANIZATIONSIHLSTRASSE
ORGANIZATIONAVENUE MARCEAU - Enhanced
ORGANIZATIONFinancial Interest
ORGANIZATIONCountry FR
ORGANIZATIONUnited Stain Depart
PERSONHB MULTI STRATEGY HOLDINGS LTD
ORGANIZATIONCountry BW
ORGANIZATIONGEORGE V DELSON ASSOCIATES
ORGANIZATIONCity ST THONAS
ORGANIZATIONCritics Enforcement Network
ORGANIZATION