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ates Virgin Islands, or such other pence as may be designated by the Members. The address of the Resident Agent is Hodge & Francois, 1340 Taameberg, St Thomas, Virgin Islands, 00802. 6. CC iital nholacos (A) Each Member shall contribute to the capital of the Company the amount set forth after the name
OOMY a rterforco and soma a Ontario?, or Water inward. 18. Last Name Epstein E It MI 23. State I USVI 20. Date of Birth 01/20/1953 22. City St Thomas ZIP/Pootal Code 00802 JE EPSTEDI ( ofperson opetii3g.aaru), lately atop. to the best of my km., ledge, that the irdorman provided herein i the
HEXSYSTEM Repel Result I Accent file One p entity one pie and each signer, if applicable NIA rlift AR illava- /OW Business Name E Oti fat Amami Me Photocopy of original document / V Territorial EICCOOR COMMiSSiOn Certification e Account file Applies to candidates for government electiv
ner Physical (Home) ties Semi Name: JEfrey Epstein Finanpal Member Address: Personal Moving Address: James IsidMl 6100 Red Hook Quarter B3 St Thomas. US iV n tsiands - St Thomas US Vusdn Sags n Soosl S T • t Response: 1. Account Agreement Acceptance and Taxpayer Status Certification pos
LSJ . Lit Wgn /Sob a a draw of rnrsaiane 1 , ••••C ft0T , FAA'. SDNY GM 00013699 CONFIDENTIAL FirstBankPR000862 EF1'A_00124342 EFTA01269509 Amami Infatut10n: Enemas Instsewr First Bark B. Additional Authorized Signers (Complete the following information for each authorized signer.) Authoriz
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stat
‘tte t/C2Das ...a.. rat 1 0Musw Omotaton E3 Staten Notatcw akenteet . _1 u • 1 ' l i lt! 44; . - J__ 1 each, c ORO I by Adivn rut Typo Amami I UM Caterem 0 worm Lewin Hosts I ' I Rota CAMem OeaCt•Oon Cotes Oeetwalk VI • WM notation Meter 19 " - 1 L LI I i _a ft • I_ 1 voi
T FOODCENTER SU 3407778806 ST. THOMAS VI $2036 05119/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI VI $630.01 05/19/18 PRICESMART ST THOMAS $110.04 340477-3430 APAEX005995 Continued on next page SONY_GM_02749294 EFTA_00236550 EFTA01677953 Plum Card* LSJE LLC JEFFREY E EPSTEIN
39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6
NT THOMAS vi $56944 HOME SUPPLY WAREHOUSE %nein THE HOME DEPOT 8201 SAINT THOMAS VI $49002 HOME SUPPLY WAREHOUSE maws ATLANTIC SUPPLY LLC ST THOMAS $110.50 3406427393 06/29/18 MOES FRESH MARKET ST THOMAS VI $68.69 340493-0254 06/30/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS
FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B
2070000068106 Posted Date: April 06 2018 Posted Item Number: 35401 Amount: 8.386.80 Record Type: Debit JF CUSTOM HOMES, LLC P.O. BOX 304616 St THOMAS, VI 00803 PAY TO THE Little St. James ORDER OF Eight Thousand Three Hundred Eighty-Slx and 80/100 MEMO Little St. James 6100 Red Hook Qtr. B3
1 . C:5 • • I: • • : HONIYOPM5 131W0 - _i • 7 Ls3E OP ill_ N3/4 ‘ 11 ricK4i. ir:nm Jar : re. , " slovit,6 or.ey nal ovchr.e..:tyln.,1 Amami 'Web., `.• 3a-a-oo 22 5714 731: . . . . • V I L_ I coo — I.5 0004 547 36 >221571473< PiretBank PP #717 2014-11-19 0004547836 CONFI
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