Epstein Secrets

listed under section (c) above may also be listed in this section (c)). Marne Date of Sinn Legal Address For U.S Persons: For Mon-U.S Persons: Sonia( Seaunty (See too:rote 1 for alternatives! Number L to Social Seamy Number) i II I ABOVE I JEFFREY E. EPSTEIN i SEE For Noml./.S. Petsons in

the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement, understanding

l Setunty thenefrf (See footnote t foe attemarivesi to Social Socuritv Hinter) • • • 8100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/20/53 St THOMAS, USVI 00802 For Non-LES, Persons. In addition to a Social Security Number w a Passport Number varn Country of Issuance. an alien letritgicatren card

e access COMIlg OIXtarrES kc notes *amens mond for roar set al Ousixts Van IOTA Ann: Ncla of Fror,:iii hsfygon ',ILO Acco" Aoto al :wharcialtaDVI Sonia •te'a Menu Carlow of ite Name Maxima) Rai z too k•COA Cprrg PfccoUss **Moral Omni, nrprea a dikes. cil doom wan p taps &ono'? ono t was the se a

alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the

ps) a temPefary Nel Surcharge 10 felled Current market con000ns as thOy (Sate 10 fuel Cogs. INCORRECT RECIPIENT ADDRESS M waybtl Sender Recipient Sonia Two RAE, Inn Henry JOHN ALESSI ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPSTEIN Reg= Et 057 MADISON AVE COOMBSI. LNAPAR NEW

Entry Dale Dec 21.2000 FeeEx Intemal Use' TEMIWK/10CGLitle Sender CATHY ALEXANDER LSJ 11C. 90 AMERICAN YACHY HARBOR 6100 REDHOOK QUARTERS 02 ST THOMAS O0802 VI Tran:porlabon Charge Recoism JOHN ALEXANDER 78.15 Total Transportation Charges USD S 78.85 Picked up: Dec 21, 2000 Payer: Third Part

enial coverage provided by London insurers 1. he Mini ea brokerage inetelancy. a den may reativearnants due kern the Mean In ~WY and man SIPC. Se:Sonia porcine is pad eul rem me trustee and SIPC payouts and Linda such coverage each clam es limited to a amOned return al 5152 mtliOn horn a goatee. SI

Reporting Period: 09/01/16 - 09/30/16 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 84 ST THOMAS. VI 00802-1348 Portfolio Summa Prior Value Period Change Change Estimated Income Estimated Yield $ • 51,59037 0.01 551.590.38 $ 0.42