Epstein Secrets

ional and INC. si nors for additional signor for acc nt. is a business account for FinCEN indicates account Jeffm EPSTEIN/ Valartis Bank AG/ Zurich 8021 Switzerland S FinCEN BSA ID 31000016351947 i Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Details: FinCEN indicates is an additional s

P FinCEN BSA ID 31000001301346 Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Highbridge Capital Co ration/ Grand Cayman, Cayman Islands BWI S FinCEN BSA ID 20101910292960 i Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Qtr. B3 St. Thomas, Virgin Islands, U.S.

: Document Type: 02/24/05 THE TRAVEL GALLERY JUPITER FL ALITALIA LINES AERES ITAL From: To: MIAMI FL MILAN-MALPENSA ITL ROME-DA VINCI ITAL ZURICH SWITZERLAND MIAMI FL 25.00 25.00 Carrier: Class: DL VS Date of Departure: 02/24 307.70 Ticket Number: Passenger Name: Document Type: ET

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CRD Number (if any): (e) Location of the marketer's office used principally by the private fund (city, state and country): City: State: Country: ZURICH Switzerland (f) Does the marketer market the private fund through one or more websites? (g) If the answer to 28(f) is "yes", list the website addr

entification number: (include the "805-" prefix also) 2. Under the laws of what state or country is the private fund organized: State: Country: Cayman Islands 3. Name(s) of General Partner, Manager, Trustee, or Directors (or persons serving in a similar capacity): CONFIDENTIAL - PURSUANT TO FED. R. GRIM.

CRD Number (if any): (e) Location of the marketer's office used principally by the private fund (city, state and country): City: State: Country: ZURICH Switzerland (0 Does the marketer market the private fund through one or more websites? (g) If the answer to 28(f) is "yes", list the website addre

entification number: (include the "805-" prefix also) 2. Under the laws of what state or country is the private fund organized: State: Country: Cayman Islands 3. Name(s) of General Partner, Manager, Trustee, or Directors (or persons serving in a similar capacity): Name of General Partner, Manager, Truste