Epstein Secrets

INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) indivedual's Name: Date of Bkth: Country of Residence: Umted States I Country of Ottoenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for S years o

to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so

nt number): hiding • DB Group: Other Booking Center (indicate DB location arid account details): O Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected Sze and frequency of regular Inflows and outflows for the account (indicate estimated

to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so

nt number): hiding • DB Group: Other Booking Center (indicate DB location arid account details): O Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected Sze and frequency of regular Inflows and outflows for the account (indicate estimated

on 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Paul S. Barrett - Date of Ikth: Country of Residence: Unted States Country of Ottaenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for S years or

g 08 location and account details): cheques, ...): • DB Group: Other Booking Center (indicate • Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, What is the expected size and frequency of regular Inflows and outflows for the account (indicate - $1000000 estimated