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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
Held FORTIS BANQUE Financial Institution Address Address Type Foreign account financial institution address Street Address 80 AVENUE MARCEAU 80 AVENUE MARCEAU - Enhanced City PARIS PARIS - Enhanced ZIP Code 75008 75008 - Enhanced Country FR FR - Enhanced Account 4 of 6 Report For Calendar Year 2008 Filer Role F
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
Held FORTIS BANQUE Financial Institution Address Address Type Foreign account financial institution address Street Address 80 AVENUE MARCEAU 80 AVENUE MARCEAU - Enhanced City PARIS PARIS - Enhanced ZIP Code 75008 75008 - Enhanced Country FR FR - Enhanced Information on Financial Account(s) Where Filer has Signatu
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
n Address Account 4 of 6 Report For Calendar Year Address Type Foreign account financial institution address Street Address 80 AVENUE MARCEAU 80 AVENUE MARCEAU - Enhanced City PARIS PARIS - Enhanced ZIP Code 75008 75008 - Enhanced Country 2008 FR FR - Enhanced Filer Role Foreign account filer Filer TIN Identif
Entities connected to both Jeffrey Epstein and AVENUE MARCEAU - Enhanced
Filer
PERSONTimmy
PERSONTHOMAS - Enhanced
ORGANIZATIONMARCUS AVE STE
ORGANIZATIONFiler Information
ORGANIZATIONGRAND CAYMAN
ORGANIZATIONPreparer
ORGANIZATIONTanury
LOCATIONCPA S LLC
ORGANIZATIONFiler Individual
ORGANIZATIONStreet Address PO
ORGANIZATIONSIHLSTRASSE
ORGANIZATIONCountry FR
ORGANIZATIONFinancial Interest
ORGANIZATIONGEORGE V DELSON ASSOCIATES
ORGANIZATIONUnited Stain Depart
PERSONCity ST THONAS
ORGANIZATIONCritics Enforcement Network
ORGANIZATIONFELIX FAURE
PERSONHB MULTI STRATEGY HOLDINGS LTD
ORGANIZATION