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01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYlillS MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS, HEARING SEET FOR 5/29/2009 IS CANCELLED 13 —1 MOT - MOTION i
EARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYlillS MOTION TO VACATE ORDER
sident of USVI7Ycs No 2.) Corporation a.) Stockholders or partners' full name (including firs& middle. last and alias/nickname) Address, Date of Birth (including month, day and year) and Social Security or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No.
below may ONLY be filled out by the applicant, parent, legal guardian, or person legally acting in loco parentis) Applicant Name: EPSTEIN, JEFFREY, EDWARD (Last Name, Pint Name, Middle Name) Applicant Phone No: (Area Code40000C00 Date: 06/25/2014 (MM/DD/YYYY) Applicant Signature: (If the applica
tno lardy Vat abroad dein tie era ay Met mar reaormoree I—fff .•!‘"It•E•104•Yr•Winse•00,40^0/`••PMt — - 1. Name Last EPSTEIN JEFFREY 2. Date of Birth (ratraldggyy) 3. Sex 4. Place of Birth (City .5 State If In the U.S., or City 8 Country as It is prasentty known.) 0 1 2 0 1 9 5 3 X 5. Social
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
tion 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 Code US Address(es) Address T
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
transaction for another Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth ../= SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State
Entities connected to both Bradley Edwards and Birth

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON