EFTA01369134Set 10
2018-07-241p396w
EPSTEIN 1/20/53 ST. THOMAS. USVI 00802
For hioniU.S. Persons, in addition to a Social Security Meatier ore Passport
Number with Country of 1$14171We, en alien identification card number ... section (d)).
Nate, Date of egth I Legal Address FOCUS Pennons: lee tilon.t1S. Personae
Social Security (Sac footnote t for alternatives,
Number to Social Security ((umbel I
lF
rATEOVE
JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369134.pdf
EFTA02725847Set 11
1997-10-0111p5,311w
sernections (4), (7), and (8).
(5) Provide his or her name, data of birth, social security number, race, sex, height, weight,
hair and eye cater, tattoos or other identifying marks ... this subsection.
Roregistration shall include any changes to the following information:
1. Name; social security =Tiber; age; race; sex; date of birth; height; weight; hair and aye
color; address
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725847.pdf
EFTA00313270Set 9
2012-07-266p2,750w
Firm Mdd'e Last. Soho) Race: White Sex: Male
'Disclosure of your Social Security Number (SSN) is mandatory pursuant CO Florida law. sections 775.21. 943.0435, 944.607.
Eratellt. F.S., and federal ... registration, I MUST provide the following information to the department: name, date of birth,
social security number,
race, sex, height, weight, hair and eye color, photograph, home telephone number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313270.pdf
EFTA01333914Set 10
4p1,114w
will not be accepted.
• Snapshots, Polaroid pictures, group ptotures, or lull length
name and social security number on the back
• To avoid mutilation of lhopholograph, lightly print your
using crayon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333914.pdf
EFTA01113672Set 9
2013-12-3110p1,260w
AMOUNTS FALLING DUE WITHIN ONE YEAR
2012
£
Trade Creditors
VAT and other taxation and social security costs 2,487
Other creditors 3.014 2,512
5,501 2,512
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113672.pdf