r month in which the corporatioriVia§' reit) or:at/NOW Farm Corti:stations are'EXEMPT from this requirement and should complete Parts 4 and 5 ONLY, Piease review the information in Parts 1,2•Ind 3. Update the information in the space provided. if necessary. if no changes are necessary, proceed to Pon 6

nce may defer when compared to odor benchmark data. Performance of the SOF Finds is not included in the data set used to calciate the benchmark data Piease refer to Section 2. Exhibit 2 for fitter informabil The performance loves have not been ateined and are based on the unawake(' aggregated performan

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8.1234 CONFIRMATION OF REVISED RESERVATION I Thank you for choosing Tristar Worldwide for your travel needs. PLEASE REVIEW THE ITINERARY BELOW. Piease contact us by phone or email at with any questions. Passenger Jeffrey Epstein Confirmation k 1802119481 Phone Trip Date 5/612018 Account NYSG

kets as stated below fully refundable. Lionel Christian Francois Welts French Birthday: P Expires Sent from my iPhone You said: Super. Thanks Piease purchase the fully refundable one way tickets In premium economy for James at 8:40em from Miami and the flight for Lionel from Miami fully refundable

agbocco, Gina X; Lewis, Marlon A; Account Opening Connecticut Cc: P8-Sevice1318, Nelson, Justin D; Account Opentng CHBG Subject: RE: Ran Hi Gina. Piease send any additional account opening requests for Justin's clients to "Account Opening Connecticut" and we will handle the requests as they come up i

EpStelll ()iceCI ask State fly Mother's Maiden /tune StOlOtSkY WM! 40 we ask for this! E mail Addires Annual Household Income $ 999199 00 (Piease do not use comma.) "Alimony, olio support, or separate maintenance Income need not be revealed If you do not to be considered as a bask 'or repayin

Memorandum JanetiJP Morgan Harry Beller at;': SePternber 2 , 2009 he . Re:' Jeffrey Epstein AccOunt # ************************************* Piease wire Five Hundred Eighty Seven Dollars & 70/100 ( from $581 16) - above count to: For. credit to:. First Bank ABA #: .For 'further credit to! Ste

0 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P. Morgan Funds Transfer Request (Please Type Instructions) usp Effective Date: 06/27/13 Piease enter current or future date only Select Appropiate Payment Type and Fields wit be Displayed JPMC Transfer Wire 0 International Wire Principal:

e client has the right to elect to clear such Derivative (if accepted for clearing) and to select the DCO at which the Derivative will be cleared. Piease select either option Cl) or Op below I. The client directs 3PMS to use the following LICOs in connection with the client's transactions in Derivati

E. EPSTEIN Tc:Janc. JP Mor.va:: Frun Harry Beller Date- December 30.2 Rc; Jeffrey Epstein Accauct #739-110438 SNP 1.1P timir SPoir**1**111111, Piease wire Filly Thousand ($50,000) from -,fie above aunt to: EFTA01595216 Wells Fair Bank 420 Monlgomery Stmt 9404 ASBaISMIS For credit to: Zorro D

rned Yes Credit Requested No Replacement Requested No Store Credit Received No Reason/Notes merchandise that was returned to your establishment. Piease issue at li 0. explain why case Reference SOC Invoice I its - (NAXJJR) Returned Merchandise Data Order # CLERK 829 Reason CM DID NOT OR? ER Loc

e to the Entity Self-Certification Form which provides assistance for you to determine the Controlling Persons and how to complete this Appendix. Piease provide details of each Controlling Person below. Please continue on a separate sheet if necessary (and attach to this form). 1 First Name Last