Epstein Secrets

Bank Trust Company Americas LSJE, LLC Accosett Holder Title Account Nuntber a Individual FMOD/ATF• 0

/ATP O Capons 0 tinted UsbEIM Number of %Matta carFormion Required 1 O Joint, etch Rights O Joint. Tots 0 Partnership O Other. of Strews* In Carson Jeffrey Epstein Zir.2iture Pnra Nome 4) EC liOcw Ore 2 nindyke Signature Print Nsme Sig Pant Name Power of Attorney PrInN i arne 'SS Sp

nt to the Offer. An exchange of Shares for cash pursuant to the Offer will be a taxable transaction for United States feder=l income tax purposes. A Holder who participates in the Offer will, depending=on such Holder's particular circumstances, be treated either as recognizin= gain or loss from the disp

et cash proceeds of approximately $1.2 billion . the 1995 sale of a 60% interest in World Financial Network National Bank to an affiliate of Welsh, Carson, Anderson and Stowe VII, L.P. for approximately $135 million in cash . a distribution of $1.6 billion of the cash received from the foregoing three

LI8XWsX_Telluride_log_Holder0.jpg> Telluride Log Holder <http://links.dotandbo.com/u/14=ee6df1c4c40ff9ca

65cykxd494cloudfront.net/t?w=215=h=215&zc=M&src=http://d10125bvdnntO.cloudfront.net/products/10 2647/s=uare4wide/LIDH7CPC1ol_Carson_Desk_Clockajpg> Carson Desk Clock chttp://links.do=andbo.com/u/dad4e5bab4b54af4b755154SeeSledcd?_e=jeevacation%40gmail.com=utm_source=lter able&utm_medium=email&utm_camp

., 583 F.3d 173 (2d Cir. 2009) 223 Nijhawan v. Holder, 557 U.S. 29 (2009) 56 Mr v. Williams, 467 U.

No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 14

o., 583 F.3d 173 (2d Cir. 2009) 223 Nyhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U

No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 14

o., 583 F.3d 173 (2d Cir. 2009) 223 Nyhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U

No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 14

., 583 F.3d 173 (2d Cir. 2009) 149 Nijhawan v. Holder, 557 U.S. 29 (2009) 40 Nix v. Williams, 467 U

No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 56 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 37 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) 145, 146 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 19 United States v. Chacko, 169 F.3d 14

., 583 F.3d 173 (2d Cir. 2009) 223 Nijhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U

No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 14