Epstein Secrets

SAINT THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 134941247 Relationship of Subject Customer. Yes Page 1 The enclosed reformation wa

y result in criminal or civil :wens:. Z8L6SE091000LE:VS8 EFTA01656556 FinCEN I Financial Crimes Enforcement Network United Scam Dcpattmatt tithe Ttanuty BSAR Transcript BSA: 31 0001 503591 82 and DCN: Subject Information Affected Account(s) Account Number 35269691 Closed Yes Financial Instituti

5 Phone Number 2 of 2 Type Residence Number (340) 776-8100 Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to Filer No Relationship to Reporting InsUtution(s) Institution TIN 660183103 Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 6

result in criminal or civil :miens:. 6L90V8051000IC VS9 EFTA01656507 FinCEN Financial Crimes Enforcement Network L laud Scams Dept uitent of the Ttanuty BSAR Transcript BSA: 31000150840679 and DCN: Narrative on Exhibit-A. Due to the extension of the customer relationship and the type of referral (

Type of Account PVT INV FUND Account Number or Other Designation SH214 Maximum value of Account During Calendar Year Reported Over $1,000,000 Filer Has a Financial Interest in this Account Yes Name of Financial Institution in which the Account is Held HIGHBRIDGE CAPITAL CORPORATION Financia

recult in criminal or civil :wens:. E089LE0400000C.VS9 EFTA01656615 FinCEN Financial Crimes Enforcement Network United Stain Depart alt of the Ttanuty FBAR Transcript BSA: 30000040375803 and DCN:20061871278960 Signature L Signature Date 106/30/2006 Third Party Preparer Use Only No Third Par