Epstein Secrets

OODMAN,MARIN XCEL TEXAS INC DE ROSA,HUMBERT S WHITE,MICHELE C STANTON,DANIEL W

SANDELL CORP WHITAKER,DONNA L MANDELL,RONALD B ARDEN,PATRICIA VICTOR III,

CI FO Caporal, Tee Physical plena) Moran: Personal Mailing Address: Spoil Securty Neater I Dale ffl cERtV Th i l ; I easel Cit. Nome Tiernan. Humber. Burnie. Te losneer. I ithriets Fax 15 URI £: ,, re4 mbar bate Address: YepaOa;Wim: I Priem IdantileabOn 4 Number idinielestbn EpYAbn Dace:

htlividual with sgmfigAra for managing or directing the entity. Maxin e. en executive officer or senor manager (e.g.. Chef Executive Officer. Chief Mandel allow, Chief Operating Officer. Mooney Member, General Partner. President Vice Preitident, Treilismer): or NW Other individual eh* regulerlY PerfOrm

rmal to hold the funds necessary to cover the mst and taxes with running Jeffrey Epstein's NYC home Coto-Cries where business is transacted: USA Humber of employees: 1 3D. Wealth Profile (Only for pates requiring source of wealth desavaten as a-ideate:I ri Section 2) Pnmane Country of source of we

575 Lexington Avenue, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB•recognized regulated entity in the Mandel industry? or an entity listed on a DB.recognisei exchange? (Not applicable for operating entities r-i Li Yes 5 No Is the incWidual a Political/1y

PASSIVE ACTIVITY CREDIT 8582CR 16. 8801 MINIMUM TAX CREDIT 8801 4. ID Number 71254104-0I-17 EFTA00025632 Extension Information Report ID Humber. SCOTT G. BORGERSON & GHISLAINE MAXWELL Unit Extension form name Balance due shown on oxtension Amount Pao withextenson Due Date Unlocked

rantor of or a transferor to. a foreion trust. 1,455. 6,656. 17,988. 4,883. 8,075. 129 621. 7,404. 7a At any time during 2017, did you have a Mandel interest in or signature authority over a financial account (such as a bank account, securities account, or brokerage account) located in a foreign