Epstein Secrets

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. S. For the period of January I, 2003 to the present,

e $ OMB Na 1945-0113 2005 Fain 1099-MISC 4 Cabral insane to reilltdd Miscellaneous Income Copy A For Fbl*q tad mown a uniatadliersenprOwli Internal Revenue 3.3741dPiarAtvI T. P.WW.OA^Snr;M:21f3 Service Center Fue with Form 1096. 7 NoraMParei conuessoke 0 Mars postectt N tee MS 1.4111. ,: s•.'f,4k

charged with one count of solicitation of prostitution. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the aforementioned charge of one count of soliciting prostitution and a related offence. PRODUCTS AND SERVICE

s of the Applicant 11. Tax Clearance Certificate. Applicant must provide a Tax Clearance Letter from the Govemment of the Virgin Islands Bureau of Internal Revenue. Chock if Attached, Appendix 37 (X) RTPark Application - Page 10 RTPark-PC-02-1-2012 EFTA00292624 12. Suspicious Financial Transactions Applic

ARY I-- REPLACEMENT AMOUNT OF DEPOSIT FINANCIAL INSTITUTION NAME AND ADDRESS Palm Brach National Hank & Trust Company 125 Worth Avenue. Ste 100 Palm Brach, Fl., 33480 annex r Pain) Beach Banking rose ev Docile Wilson TYPE OF ACCOUNT rin Business Checking ADDITIONAL INFORMATICS ACKNOWLEDGMENT By s

ber has nor teen issue) to you. and that you mailed or Polo/wed an applutaLwr to TecuiVo a taxpirver identification number to the apteouriate Internal Revenue S410441.44 Cantor or Social Socssity Adnisissurnion Othee for you intend to mall or delver an application is the near Ithurel. You undefistend that

E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

Use the following % Who must The. The name, address, and TIN of the flier on this E ,c• office or agency, or legal residence-4n the case of an Internal Revenue .:. Service Center ..• •• form must be the same as those you enter In the upper loft meek. of Forms 1099, 1098, 5498, or W-2G. A flier Includes a

school b LNU. EPSTEIN also paid for a trip to New York to ighteenth birthday. I M E picked up an envelope filled with money from the louse in Pam Beach to finance tne trip.. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. vVhile staying in New York. was also treated t

://portal.doj.govisitestdrn/drn/Directives/2710.11.pdf). 7 For additional information on disclosure of federal taxpayer information, please refer to Internal Revenue Code Sec. 7213 and 7213A (http://wwwirs.govArm/partIllirmi 1-003-001.htmlild0e176). 7 MEGA4 System Access — EOUSA Page 8 of 8 EFTA01699095 Ser