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ype Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Cod
iated Foreign Exchange,Inc. EIN Address Address Type Reporting party address Street Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type of Financial Institution
ype Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Code US Addre
iated Foreign Exchange,Inc. EIN Address Address Type Reporting party address Street Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type of Financial Institution
ype Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Code US Addre
ign Exchange,Inc. EIN 204819436 Address Address Type Reporting party address Street Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type of Financial Institution
Entities connected to both Bradley Edwards and Woodland Hills

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
FedEx
ORGANIZATION
Bella Klein
PERSONPeggy Siegal
PERSONHarry Beller
PERSON
Nikki
PERSONGulfstream
ORGANIZATIONPrimary Federal Regulator
ORGANIZATIONWOODLAND HILLS - Enhanced
ORGANIZATION
Birth
PERSON
BELGIUM
LOCATIONUnited States Department
ORGANIZATIONThursda Februa
PERSONUbe Treasury
ORGANIZATION