Epstein Secrets

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

collected wider the BSA may result in criminal or civil sanctions. 6L90V8051.000IC VS9 EFTA01656501 FinCEN Financial Crimes Enforcement Network United Stain Department cif the rtabuty BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Financial Institution TIN 660183103 Account 5 of 6 Account Num

ing Date 07/12/2019 Received Date 07/12/2019 Entry Date 07/15/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 10 Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth SSN/ITIN Fo

atch filing Subject Information Subject 1 of 10 Epstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth SSN/ITIN Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mai

sy Financial Crimes Enforcement Network BSAR Transcript BSA: 31000150420301 and DCN: Narrative C2019070910190753. This report relates to subject JEFFREY EPSTEIN ('Subject') of St. Thomas, Virgin Islands, who was arrested on July 6, 2019 under suspicion of alleged sex trafficking of minors. A review of the Su

FinCEN Financial Crimes Enforcement Network United Stain Department attic Tica+uty BSAR Transcript BSA: 31000150420301 and DCN: Filing Information Type of Report Initial Report Filing Date 07/12/2019 Received Da

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

ion collected Ceder the BSA may result in criminal or civil :webs:. 9K 1.00000 IC VS9 EFTA01656609 FinCEN Financial Crimes Enforcement Network United Stain Department of the Ticbuty FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Where Filer has Signature Authority