Epstein Secrets

te of Birth SSN/ITIN Form(s) of Identification Identification Type Drivers license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter; B3 6100 RED HOOK

ected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accordingly. The information may be used only for a purpos

of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number VI Issuing State Code Issuing State Virgin Islands, U.S. Issuing Country Code VI Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter; B3 6100 RED HOOK

ected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ri nature and is to be treats accordingly. The information may be used only for a purpos

vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would

will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under IS U.S C. Section 1001 anitior 5 U.S.C. Section 552a(iX3) Public reporting burden for this collection of information is estimated to average 0.50 hours per r