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travel abroad during the passport validlyperiod. and is recommended [ncialcarts who have prevausly required the addden el visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth (mmiddryyyy) 01 20 1953 5. Social Security Number 3. Sox IA F X Middle ED Ho DIM DOTS Code. End. # Exp.
eeded) A. B. 10. Passport Book and/or Passport Card Information Your name as printed on your most recent U.S. passport book and/or passport card JEFFREY EPSTEIN Most recent passport book number Issue date (mmiddlyyyy) 469911707 05/27/2010 Most recent passport card number Issue date (rnm/dckyyyy) 11. Na
EF Postage Other. DS-82 08-2013 Page I of 2 EFTA00296110 Name of Applicant (Last. First & Middle) Date of Birth (mmiddlyyyy) EPSTEIN, JEFFREY EDWARD 01/20/1953 12. Height 13. Hair Color 14. Eye Color 5ft. 1.1.1.n. GRAY BLUE 15. Occupation 16. Employer or School (if applicable) BANKER 17.
den el visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth (mmiddryyyy) 01 20 1953 5.
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
ther 1111111 11111 Date DS-82 08-2013 Page 1 of 2 EFTA00296116 Name of Applicant (Last. First & Middle) Date of Birth (mmfddiyyyy) EPSTEIN, JEFFREY EDWARD 01/20/1953 12. Height 13. Hair Color 14. Eye Color 5ft. GRAY BLUE 15. Occupation 16. Employer or School (if applicable) BANKER 17. Additio
travel abroad during the passport validly period. and is reccounerrded Ic pplcaNs who have prevously required the Mt, el visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Dale of Birth (mm/ddryyyy) 01 20 1953 5. Social Security Number 3. Sex IA F X Middle K D [_] O r! DP DOTS Code. End. #
eeded) A. B. 10. Passport Book and/or Passport Card Information Your name as printed on your most recent U.S. passport book and/or passport card JEFFREY EPSTEIN Most recent passport book number Issue date (mm/ddlyyyy) 469911707 05/27/2010 Most recent passport card number Issue date (mm/dd/yyyy) 11. Nam
Mt, el visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Dale of Birth (mm/ddryyyy) 01 20 1953 5.
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
EF Postage Other. DS-82 08-2013 Page I of 2 EFTA00296128 Name of Applicant (Last. First & Middle) Date of Birth (mmiddiyyyy) EPSTEIN, JEFFREY EDWARD 01/20/1953 12. Height 13. Hair Color 14. Eye Color set llin. GRAY BLUE 15. Occupation 16. Employer or School (if applicable) BANKER 17. Ad
travel abroad during the passport validlyperiod and is reeemmended Ic ppleares who have prevously required the addrion el visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth (mm/ddlyyyy) 01 20 1953 5. Social Security Number 3. Sex F x Middle K D L O DP DOTS Code. End. # Exp.
eeded) A. B. 10. Passport Book and/or Passport Card Information Your name as printed on your most recent U.S. passport book and/or passport card JEFFREY EPSTEIN Most recent passport book number Issue date (mrn/dd/yyyy) 469911707 05/27/2010 Most recent passport card number Issue date (mm/dd/yyyy) 11. Na
ion el visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth (mm/ddlyyyy) 01 20 1953 5.
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
ee EF Postage Other DS-82 08-2013 Page I of 2 EFTA00296104 Name of Applicant (Last. First & Middle) Date of Birth (nmiddlyyyy) EPSTEIN, JEFFREY EDWARD 01/20/1953 12. Height 13. Hair Color 14. Eye Color 5ft. GRAY BLUE 15. Occupation 16. Employer or School (if applicable) BANKER SOUTHERN TR
vel abroad during the passport validity period. and is recommended lOnspicarts who have previously required the midden el visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth (mm/ddlyyyy) 01 20 1953 5. Social Security Number 3. Sex PA F x Middle DO Ljo r: DP DOTS Code. End. g
eeded) A. B. 10. Passport Book and/or Passport Card Information Your name as printed on your most recent U.S. passport book and/or passport card JEFFREY EPSTEIN Most recent passpon book number Issue date (inm/ddlyyyy) 469911707 05/27/2010 Most recent passpon card number Issue date (mm/dd/yyyy) 11. Name
den el visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth (mm/ddlyyyy) 01 20 1953 5.
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
Postage Other )S S213 S2 DS-82 08-2013 Page I of 2 EFTA00298142 Name of Applicant (Last First & Middle) Date of Birth (mmtddiyyyy) EPSTEIN, JEFFREY EDWARD 01/20/1953 12. Height 13. Hair Color 14. Eye Color 5ft. 1.11.n. GRAY BLUE 15. Occupation 16. Employer or School (if applicable) BANKER SOUT
avel abroad during the passport validlyperiod. and is recommended ic peltards oho have previously required the addeban of visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth (mmiddryyyy) 01 20 1953 5. Social Security Number 3. Sex kt F X Middle ED [Jo D DP DOTS Code. End. # Exp
eeded) A. B. 10. Passport Book and/or Passport Card Information Your name as printed on your most recent U.S. passport book and/or passport card JEFFREY EPSTEIN Most recent passport book number Issue date (mmrddryyyy) 05/27/2010 Most recent passport card number Issue date (mmiddlyyyy) 11. Name Change In
ban of visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth (mmiddryyyy) 01 20 1953 5.
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
stage Other. DS SIB S2 DS-82 08-2013 Page 1 of 2 EFTA00298136 Name of Applicant (Last. First & Middle) Date of Birth (mni/ddlyyyy) EPSTEIN, JEFFREY EDWARD 01/20/1953 12. Height 13. Hair Color 14. Eye Color Sit. llin. GRAY BLUE 15. Occupation 16. Employer or School (if applicable) BANKER 17.
ravel abroad during the passport validlyperiod. and is recommended [flppltares who have previously required the midden el visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth (mmiddlyyyy) 01 20 1953 3. Sex IA F X Middle ED Lc) 1- 1, DP DOTS Code. End. # Exp. EDWARD 4. Place of
eeded) A. B. 10. Passport Book and/or Passport Card Information Your name as printed on your most recent U.S. passport book and/or passport card JEFFREY EDWARD EPSTEIN Most recent passport book number Issue date (mm/dckyyyy) 05/31/2016 Most recent passport card number Issue date (mm/dd/yyyy) 11. Name Change In
den el visa pages. 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth (mmiddlyyyy) 01 20 1953 3.
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
sa pages. 7a4bitIle Vat32 -4-Knot Note: The 52 page option linppltants who have prevously 1. Name Last K D L O ri DP DOTS Code. End. # Exp. EPSTEIN First Middle .4Zie741 JEFFREY EDWARD 2. Date of Birth (mm/ddlyyyy) 01 20 5. Social Security 3. Sex IA F x 6. Email Address 4. Mace of B
eeded) A. B. 10. Passport Book and/or Passport Card Information Your name as printed on your most recent U.S. passport book and/or passport card JEFFREY EDWARD EPSTEIN Most recent passport book number Issue date (mm/dd/yyyy) 547017616 05/31/2016 Most recent passport card number Issue date (mm/dd/yyyy) 11. Nam
e. End. # Exp. EPSTEIN First Middle .4Zie741 JEFFREY EDWARD 2. Date of Birth (mm/ddlyyyy) 01 20 5
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
nformation of a person not traveling with you to be contacted in the event of an emergency. Name Address: Street/RFD # or P.O. Box Apartment/Unit JEFFREY EPSTEIN 9 E 71ST ST City State Zip Code Phone Number Relationship NEW YORK NY 10021 212-750-9895 EMPLOYER 20. Travel Plans Date of Trip (mmfdd/y
Street/RFD # or P.O. Box Apartment/Unit JEFFREY EPSTEIN 9 E 71ST ST City State Zip Code Phone Number
ddress: Street/RFD # or P.O. Box Apartment/Unit JEFFREY EPSTEIN 9 E 71ST ST City State Zip Code Phon
a passport fee charge to your credit card. the Department of State will take action to collect the delinquent fees from you under 22 CFR Part 34 and the Federal Claims Collection Standards (see 31 CFR Parts 900-904). In accordance with the Debt Collection Improvement Act (Pub.L. 104.134). if the fees remain unpaid after 180 days and no
event of an emergency. P.O. Box ApartmenvUnii JEFFREY E 9 E 71ST ST City State Zip Code Phone Num
a passport fee charge to you credit card. the Department of State will take action to collect the delinquent fees from you under 22 CFR Part 34 and the Federal Claims Collection Standards (see 31 CFR Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104.134). if the fees remain unpaid after 180 days and no
Entities connected to both Jeffrey Epstein and the Federal Claims Collection Standards
Darren Indyke
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Philadelphia
LOCATION
the Internal Revenue Service
ORGANIZATION
Federal Reserve
ORGANIZATION
Department of Homeland Security
ORGANIZATION
Birth
PERSONU.S. Embassy
ORGANIZATIONMERWIN
PERSONU.S. PASSPORT RENEWAL APPLICATION
ORGANIZATIONthe U.S. Department of State
ORGANIZATIONOverseas Citizen Services Records
ORGANIZATIONSTATE DEPARTMENT FACILITY
ORGANIZATION
BERMUDA
ORGANIZATIONNational Passport Processing Center
ORGANIZATIONPassport Records
ORGANIZATIONUSC 1001
ORGANIZATION