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ay recult in criminal or civil :webs:. 998062400000C VSO EFTA01654199 FinCEN I Financial Crimes Enforcement Network Unlial Scan Minimum' of the Timmy FBAR Transcript BSA: 30000042934480 and DCN:20101821223560 Filing Information Filing Type(s) Initial Report Filing Date 06/20/2010 Received Dat
itial Report Filing Date 04/14/2010 Received Date 07/10/2010 Entry Date 10/22/2010 Report for Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last
y result in criminal or civil :webs:. LOE9EZ8Z00000C VS9 EFTA01656399 FinCEN I Financial Crimes Enforcement Network Lanai Sate. ()Tatman of the Timmy SAR-DI Transcript BSA: 30000028236307 and DCN:20032200008810 Filer Information ZIP Code 36104 36104-3510 - Enhanced Country US US - Enhanced
FinCEN I Financial Crimes Enforcement Network Unita' Sags Department ache Treasury SAR-DI Transcript BSA: 30000028216574 and DCN:20032060024410 Filer Information City MONTGOMERY MONTGOMERY - Enhanced State AL AL - Enhanced ZIP Code 36104 36104-3510 - Enhanced Country US US - Enhanced Affected Account(
result in criminsi or civil :miens:. 19996L66000006:VSO EFTA01656613 FinCEN I Financial Crimes Enforcement Network United Saks Depattmatt tithe Timmy FBAR Transcript BSA: 30000040375803 and DCN:20061871278960 Filing Information Filing Type(s) Initial Report Filing Date 06/30/2006 Received Dat
itial Report Filing Date 04/14/2010 Received Date 07/10/2010 Entry Date 10/22/2010 Report for Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last
Entities connected to both Timmy and Filer Information

Jeffrey Epstein
PERSONFiler
PERSONSIHLSTRASSE
ORGANIZATION
United States
LOCATIONStreet Address PO
ORGANIZATIONTanury
LOCATIONAVENUE MARCEAU - Enhanced
ORGANIZATION
U.S. Virgin Islands
LOCATIONCountry FR
ORGANIZATIONFiler Individual
ORGANIZATIONCPA S LLC
ORGANIZATIONCountry BW
ORGANIZATIONGEORGE V DELSON ASSOCIATES
ORGANIZATIONCity ST THONAS
ORGANIZATIONCritics Enforcement Network
ORGANIZATIONFELIX FAURE
PERSONUnited Stain Depart
PERSONFinCEN I
ORGANIZATION
Ghislaine Maxwell
PERSONTatman
PERSON