Epstein Secrets

aSSOCIallon created or example, income paid to you, real estate transactions, mortgage Interest organized in the United States or under the laws of No United States. you paid, acquisition or abandonment or secured property, cenCel eten • An estate (other than a foreign estate), or of debt, or oontjtutlons you

foreign person, and pay the withholding tax. Therefore. 1 you arc a U.S person that is a partner in a pannerstip conducting a trade or business in the United Stales, provider Form W-9 to tic partnership to establish your U.S. status and avoid witNolding on your share of partnership income. Cm. No. 10231% CONFI

owing Information: 1. First Name and title of Natural Person OpeningAccount 2. Last Name 3. Middlelnitial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened FREEDOM AIR PETROLEUM, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100 Red Hook Quarter 83

emb: US paraani ',ogee • Pa Incialdual *tab.' U.S. citkan a US tetkunt elan. •A pednersha corporation. OCOTrony, a OSSOOatko awed or organized In the United State a older Ott Ira or the unxts Sawa • An were (cext Malt faeign encl. a • A 00ni.W.0 'MI lsa dotted h Regitherts octal 301.1101.7). SoecaaI need for

egal entity must provide the following Infonnadon: r oom int 1. First Name and title of Natural Person Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City

ed or dissolved as far as the records of my office show. Wherefore, the aforementioned entity is duly formed under the laws of the Virgin Islands of the United States, is duly authorized to transact business, and,.is hereby declared to be in good standing as witnessed by my seal below. Entity Type: Domestic Profi

provide the following information: 14:1 1101$321 7211099346 1. First Nana and tide of Natural Person Opening Account JEFFREY 4 Name and type of Legal Entity for Which die Account Is Beata Opened SOUTHERN TRUST COMPANY, INC. 4a. Legal Bitty Address/ ft . City 4c. State 4d. ZIP/Postal Code 6100 Red Hook Quarter

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

732 2 001742. 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code 6100 Red Hook Quarter B3 St. Thomas USV