Epstein Secrets

amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disclosure and Understanding. This disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account Is based in the United States, and not in Client's country of residence. 0851 a

foreign person, end pay the withholding tax. Thereto:kir you are a U.S. person that is a Partner In a partnereNp conducting e trade or business In the United States, provide Form WS to the partnere,* to establish you U.S status end avoid withholding on your share of partnership income. Cat. No. i023, X CONFIDE

NLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY 7HE ENTIRETIES. CLIENTS SPECIFY INSTEAD: OTenants in common; or El Community P (for ma couples in coda atach spouse retains be% interest in the community property upon death of the first spouse). --- Signature Date 7-

ness- Legal Meetings Name(s). address and telephone number of destination: Residence -9 East 71" St., New York, NY / LeggLmgglingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS non - 629 Park Avenue, New York, NY Departure Date: 3/25/2010 Accompanied By: Staff Return Date: 3/26/2010 Method

a Department of Corrections - Community Coated'. TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# Date: 1-22-10 O Probation El Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution

siness- Legal Meetings Name(s). address and telephone number of destination: Residence -9 East 71" Si, New York, NY / jugLmgetingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS amt. — 629 Park Avenue, New York, NY Departure Date: 3/25/2010 Accompanied By: Staff Return Date: 3/26/2010 Metho

Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST mie: Jeffrey Epstein DC#: W35755 Date: 2/23/2010 O Probation El Community Control O Drug Offender Probation O Six Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution