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EFTA01193775 | EFTA01193779 DO NOT MAIL --MUST BE ELECTRONICALLY FILED 'PartII l Information on financial account(s) owned separately Complete a separate block for each account owned separately Add an additional Pad II page as many times as necessary in order to provide information on all acoaunts ********** 1 Fling ha carobs/ year 3-4 2013 g D 6 Cheat appInglak identicaten number ********** FinCEN Form 1M Page Number 2 of 2 Last name or °manta/Ion mires Ts1448« MantillostIon Number EPSTEIN Farer iderstificabon numben Enter dentication numb« hens: 15a Arent streerme Maximum value el account donne csaardar yew (Ste imataltaa radar Member annarts, alert 2) 16 Twee/faeces« a .118ank H Othat — Ester type below b I ISecvties 111,425. 17 Name or Finale/al ~tubas in Kids scooted le hold BNP PARIBAS 18 Accmax number a aherdssenaban 19 Maitine address (olaotrer, steel or suite number) of Snarerål ir 20 Cm, PARIS 21 Stale, e snow ben ii /Much accoatl n held 16 BOULEVARD DES ITALIANS 15• Amount tremown 15 markarn »la el køull Owing osteroer yew (See instruckes under netary amounts. ske 2) I n is %mien Postal code. d Iowan 75009 Type of •croutl • pieank Country FR h Li Sticurilles c Udeet — tit bye ado.. 76,651. 17 Name of Financial Irstituton in Stich account k hob BNP PARIBAS li Acoourd minter or ether datemelke 19 Moline addicss ( muter, *eel asete number) d Inancel Instartke in rates aeon, Is held 21 State. I looYpi 16 BOULEVARD QgS ITALIANS 20 CØ 122 PARIS 15e Amount uskronn 15 Madman value of account Main; calerdet year (See Insbuctrons urder Moneenly enema, ;to 2) 16 Fore* poste/ cab, A know/ 123 Country 75009 FR Type of account a Oar* b I I Saturn« c UOlhor — Enter lyre back. 17 Name of Financial lostilubm in Wfith beacon/11s held 18 Account number or otter oesionaPon 19 Mailing address (number, street, or sukle number) of financial India/lice in which acosunt Is heed 20 cay al Mato, r known 15a Amcunl unknywn 15 Maiman !rake d account during calembr year (See instructions later Monplary amants, map 2) 17 Name of Finweial kartilutice Cay 16 ncoalan postal code, it known 23 Type at accord a U Bank Ciaanry tattooer/1es c U Other — Enter two below 9 Such attain is held 18 Accouet Maher a enerer ~Oman n IS Maine adckess (number, street a sulle ['UMW) ol Mantel ~MAIO» NI oftlCh account 6 held 21 Stele. knOsAn IS. Amount ~mite 15 Kelm" yam ot account dorg cabmen year (See enstructoris urder Monetary amcvnts. stets 2) 22 16 Faelon postal øde. a MOH. 123 Typo of accent • &ink U Country Securities c UOther Ereu bee bedew 17 Name of Financial Instil/den in *ids account is held 15 Amount number or odor deslanaticn 19 Will% Salim (rusbor, Wool. or suite number) of Financial insblution M wild. enteam is held 20 City 21 Stale, e know• 15a, Annuli 15 Maximan vac of aropuM duke calendar year (Soo imIlUctOriS unbar Monolory enmana, asp 7) "T 17 Name ot Financial Institution In which warn is held 22 16 f ~ban ensue code, it imam 23 Type of account a )Bank b U Ø1y Secattles — Enter lyre bobo c U°Itier 18 Accost number or other assignation 19 Mailine address (number. steet. a suite nuns() or enancial ins/Arbon In wtw i account b held 20 City 21 Sn. a knows 22 Foreign Nab code. if kroen 23 COUrgry 1B.M02(CL 02128/14 EFTA01193779
May 13, 2026 at 1:31 AM
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Parts 1-3/3 — EFTA01193777.jpg
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EFTA01193775 | EFTA01193777 Record of Authorization to Electronically File FBARs Form 11zia Department of the Treasury Financial Crimes Enforcement Network (FinCEN) IALN .1 l (See instructions below for completion) \ vac 0 se 43 Do not send to FMCEN. Retain this form for your records. October 2013 Pert I I Persons who have an obligation to file a Report of Foreign Bank and Financial Account(s) 1. Owner last name or entity's legal name 2. Owner first name EPSTEIN 4. Spouse last name (if Jointly filing FEAR - see instructions below) 5. Spouse first name 3. Owner PA I. JEFFREY 6. Spouse M. I. (enter number of accounts) foreign bank and financial account(s) for the Uwe declare that 'Ave have provided information concerning 2 to the preparer listed in Part II that this information is to the best of my/our knowledge true, correct. filing year ending December 31, 2 013 and complete; that Uwe authorize the preparer listed In Part II to complete and submit to the Financial Crimes Enforcement Network (FInCEN) a Report of Foreign Bank and Financial Accounts (FBAR) based on the information that 1/we have provided; and that Uwe authorize the preparer listed in Part II to receive information from FInCEN. answer inquiries and resolve issues relating to this submission. lAve acknowledge that, notwithstanding this declaration, it is my/our legal responsibi ity. not that of the preparer listed in Part II, to timely file an FBAR if required by law to do so. 7 et signature (Authorized representatNe if entity) BDate 9 Owner or entity TIN NA t typo mar DD I Wye 12 Date 11. Spouse signature 10 TIN 14 ym 13 Spouse 11N a U EIN b 0 SSNIITIN C Foreign a EIN type b r c swop i YYrir SSWITIN Foreign Pait.01 Individual or Entity Authorized to File FBAR on behalf of Persons who have an obligation to file. .. 15. Preparer last name 16. Preparer first name CPA DAVID 19 Address 20 City 23 Country code 24 Preparers (item 15) employer's (Entity) name 17. Preparer 21 State 25. Employer EIN . 18. Preparer PTIN 22 ZIP/postal code 26. Preparers signature STIR, CPA' S LLC Instructions for completing the FBAR Signature Authorization Record This record may be completed by the individual or entity granting such authorization (Part I) OR the individual/entity authorized to perform such services. The completed record must be signed by the Individual(s)/entity granting the authorization (Part I) and the individual/entity that will file the FBAR. The Preparer/filing entity must be registered with FinCEN BSA E-File system. (See httpabsaefilingfincen trees gmernain.htne for registration). Read and complete the account owner statement in Part I. To authorize a third party to file the Foreign Bank and Financial Accounts Report (FBAR), the account owner should complete Part I. items 1 through 3 (as required), sign and date the document in Part I, Items 7/8 and complete Items 9 and 10. Accounts Jointly Owned by Spouses (see exceptions in the FBAR instructions) If the account owner Is filing an FEAR jointly with his/her spouse, the spouse must also complete Part I. items 4 through 6. The spouse must also sign and date the report in items 11/12, and complete items 13 and 14. A third party preparer may be one of the spouses of the jointly owned foreign account. In this case, both spouses must complete Part I of form 114a in its entirety. The third party preparer (spouse) that will file the FBAR on behalf of both spouses will complete Pan II in its entirety (do not use such terms as see above, or same as Aem number x ). Complete Part tl, items 15 through 18 with the preparer's Information. The address, items 19 through 23, is that of the preparer or the preparers employer If the preparer is an employee. Record the employer's information (if any) in items 24 and 25. tf the emperor does not have a PTIN, leave item 18 blank. The third party preparer must sign in item 26 of Part II indicating that the FBAR will be filed as directed by the authorizing authonty. The person(s) listed In Part I. and the person listed in Part 11 as authorized to file on behalf of the person(s) listed in Part I. should retain copies of this record of authorization and the filing itself, both for a period of 5 years. See 31 CFR 1010.430(d). DO NOT SEND THIS RECORD TO FinCEN UNLESS REQUESTED TO DO SO. BAA PDMb3OIL *mans Rev. 10.4 July 11, 2013 EFTA01193777
May 13, 2026 at 1:31 AM
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Parts 1-3/3 — EFTA01193778.jpg
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EFTA01193775 | EFTA01193778 DO NOT MAIL --- MUST BE FILED ELECTRONICALLY REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS FinCEN Form 114 Department of be Treaty 06B no. 1506.0009 ********** 1 Ths report as tor calendar year faded 12/31 2013 n Do NOT tile with your Federal Tax Return Do no1 use previous editions of this form (Rev September 2013) Amended Filer information 2 boo or now b LI Partnership &Drabber 3 U.S. Tarawa identirmatico Number it Net Are no U.S. Menbllubort Martha =pick awn I d III Consoldated c ❑ Corporalbn 3a lb type ourWINN DEIN • 11 Flabby a Other — Enter type 4Fors* ideracabon (Comp4te only Waste 3 a nal appkabte) • Timm Li 9Pa:sport Foreign TN heron:oar 5 Intlittette tcorty dale 4 *to 111 CP-or 1/20/1953 e County of Issue 7 6 Last Name or Orgernatmo Name EPSTEIN First Name If Middle Initial Pa Sulfa JEFFREY 9 Meat address guar& steel, and apartment or suite number) 6100 RED HOOK QUARTER B3 11 10 City Sate ST THOMAS It Cony 2APossel Code 00802 VI 142 Does Me tiler have a enamel Interest at 25 a more 4nalfdal accounts? El be Do not complete Pad ■ a Part Ill, but mantel,. words of he annollon. Enter total number of accounts tio 140 Does the tiler have samba eutfority ow bre no finendal inbred In 25 or more financial accost? Ye, Complete Pon N. items 34 fr00/7 43 for oath corset on bob beholf trio fib has sanative autainty. Enter total rumba of accounts it rata:4 Information on financial accounts) owned se 166 16 Maximum Lebo of account &tog calendar see (See instructions inlet Monetary amobs, step 2) o a int LAn rately 16 type wow* • plank b I 1 Sat — &Sr bye Lab C jails ❑ 17 Pbrra of Finatcial Institution In which account a mu PART II INFORMATION WILL PRINT ON PAGE 2 18 Account nubs( a ober desIgnetion It /tido; address (number, beet. or suite numbed rd loancial Instabon a ankh bomb b nab m City 21 Sato. of knob $IgflatUnti1;: ..., 41a Check hen x 44 Filer Signalise tae resod will be eimitronroelly ;caned when fled 47 Prep/rah last nave Third Party 22 Fargo postal coded: lumen n Country il Ws report s completed by a bra part' preparer and canceele be third fairly oreperer sector.. 45 Filer Tile, if not reporting a personal account 418 Fist robe CPA DAVID $2 Corsa Ftion na 52•Ed Pr(parer 611 MI SO Check. if 51 TN seibemplcbd E3 ❑ 54 Form's TN 53 tem% nun 46 Date (laVDCMYY) 1lb date ell auto-al bin the /BAR a electronently signed Fort 514 Tile type SWUM 54a TIN bib ' SHR, CPAS LLC Use Only ta Man address (number. sheet apartment or sub raters 5$ Cfty 57 SOW SO ZIP/Postal Code I Resign x po . Fawn 51) Country Us This sho..d be used to report a Marcia/ barest n, signature aulhriy. Or of outlay over bowmen, financal boast in beryl babies, as required by It Depanant or the Treasury Regulation 31 CFR 1010.350. No report is require:1ft* aggregate value ol elm accounts did not exceed 610.030. Sea intirsetions la definitions. PRIVACY ACT AND PAPERWORK REP chat ACT NOCCE Pursuers to to reptinalogie el Public Law 93-579 (Privacy Ad of 1974), notice is hereby green that the baba& to cab information tin FtrCei Form 114 m ecoordenos with 5 USC 562a (5) is Public Law 91.916; 31 USC 5314: 5 USC 301; 31 CFR 1010350. The principal purpose for conecbra et Obviation is to assure botbance of reports varse sum reports or records awe a MO decree of babas in criminal, la ce regulars inviatIcabors or peoreedwgis The Irsormaton coaled may be prefab to Vase aria AM employees of any atignitors rant or the Department d tie Treasury who obtained for the wont in be performance of fhb dubes. Tte records may be teemed to any other department or agery of rte Untied Slates upon the raters of be head of such depaftnent or wan for use in a crtracal. tie. a nigulakey investfoston a proceeding. The informabb retorted may also to provided to arstopria stale, local, and foreign low onloromett and regulars)! personnel In the pelican/at ol they nniuel dubs. Orman at Nor lagiviblion is mardAlay. Chit end cumin.* umbras. includam in rotten cranstances a fete of not nate tan 3500,000 and inprlsonmers of rot more ban be yaws. ate presided for failure to Plainest:rt. for late et sup* inkemalion. and tae ang a false or karsioient resort. Disclosing of be Social Seaway media is mandatory. The attrxily to soled a 31 CFR 1010.360. The Social Scanty numb( will be used ass means to idareify the otivitsai who furs ere report. Tie mangled .reface bunion assonatec with Ors col bake ci mkernalltm is 60 Wrenn per respondent a record keeper, depending on insivuow cituralbinCeS. Garments regarding the accuracy of Ns bubo ntirnat. and subbsbons to reducing tie grab should be mods to to Finarcial Crimes Enforcement Network...Box 39. Vienna, VA 22183. Alb Office of Regiblory Poky. BAA FEAA13201L CigeC6/14 Rev 5.7 - 6/3F2013 EFTA01193778
May 13, 2026 at 1:31 AM
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EFTA01193775 | EFTA01193776 FEDERAL FILING INSTRUCTIONS 2013 JEFFREY EPSTEIN FORM TO FILE: FORM 114 - REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS THE ABOVE TAX RETURN WILL BE ELECTRONICALLY FILED WITH FINCEN, DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK, UPON RECEIPT OF A SIGNED FORM 114A. PAYMENT: NO PAYMENT IS REQUIRED. TIMELY FILING: A FOREIGN BANK REPORTING FORM 114 MUST BE 'ACCEPTED' OR 'ACCEPTED WITH ERRORS' BY JUNE 30, 2014 FOR THE FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) TO CONSIDER IT TIMELY FILED. IF AN ORIGINAL FORM 114 IS E-FILED AFTER THE JUNE 30, 2014 DEADLINE, THE LATE FILING EXPLANATION PORTION OF THE FORM 114 MUST BE COMPLETED. FINCEN CAN LEVY PENALTIES WHEN THE ORIGINAL FOREIGN BANK REPORTING FORM 114 IS E-FILED AFTER THE DEADLINE. IF THE FOREIGN BANK REPORTING FORM 114 IS REJECTED IT MUST BE RESUBMITTED AND ACCEPTED BY THE FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) BY JUNE 30, 2014. THE FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) DOES NOT ALLOW A PERFECTION PERIOD FOR CORRECTING REJECTED SUBMISSIONS. IF THE ORIGINAL FOREIGN BANK REPORTING FORM 114 E-FILING IS 'REJECTED' BY FINCEN AND THE SUBSEQUENT E-FILING OF THE ORIGINAL FORM 114 TAKES PLACE AFTER THE FILING DEADLINE, THE LATE FILING EXPLANATION PORTION OF THE FORM 114 MUST BE COMPLETED. IF THE FOREIGN BANK REPORTING FORM 114 IS 'ACCEPTED WITH ERRORS' BY JUNE 30, 2014 DEADLINE, FINCEN WOULD LIKE TO SEE AN AMENDED FORM 114 E-FILED WITHIN 30 DAYS EFTA01193776 Epstein Web iOS app on the App Store.
May 13, 2026 at 1:31 AM
epsteinweb.bsky.social
EFTA01193775.jpg
#epsteinweb #efta01193775
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01193775 | EFTA01193775 SHR SECKENDORF /LAWN & REDLY, CPA'S 1.1.0 Plow: rat June 26, 2014 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802 VIRGIN ISLANDS Dear Jeffrey. Enclosed for your review: Form 114 Report of Foreign Bank & Financial Accounts Each tax return or form listed above should be filed in accordance with the enclosed filing instructions. Please be sure to call if you have any questions. Sincere)z DAV i . HASSON, CPA EFTA01193775
May 13, 2026 at 1:31 AM