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made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
LC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, USVI 00802 and who hereby fo
LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN ACCE TED AND AGREED: By: \ JEFFREY E. EPSTN-- $1000.00 100 100% *I'VCrW-ber s2)1 1 DATE 8 CONFIDENTIAL SDNY_GM_00013554 CONFIDENTIAL FirstBankPR001017 EFTA_00 I 24497 EFTA01269664 AR
of a legal entity must provide the following Information: 1. First Name and title of Natural Person OpeningAccount 2. Last Name 3. Middlelnitial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened FREEDOM AIR PETROLEUM, LLC 4a. Legal Entity Address 4b. City 4c. State 4d.
f the legal entity listed above. Check here 0 if no Individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postal Code 00802 1
made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
ticles as the physical.:iddlais of the Company. Resident Agent and Office 3. The mailing address of the Company's initial designated office Is 9100 Havensight:Fort of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. The physical address of the Company's designated office is 9100 Havensight, Port o
From: Jeffrey Epstein <[email protected]> To: "Farkas, Andrew L." <I Subject: Re: Fw: YHG/WICO Date: Tue, 27 Jul 2010 22:30:44 +0000 got it On Wed, Jul 28, 2010 a
From: Jeffrey Epstein <[email protected]> To: "Farkas, Andrew L."
From: Jeffrey Epstein <[email protected]> To: "Farkas, And
this (I am not sure and have a call set up with Jamie) but shoppers don't much care about the brand YHG — they need to know the difference between Havensight and YHG which is Gucci, Louis, Coach, Bulgari etc. Currently, there is a sign that says "SHOPPING" with an arrow to YHG. This is a waste of money a
new one but perhaps could look at that. 3. Signage on Havensight Directional Maps We have already asked WICO to put YHG on the directional maps in Havensight. It currently just has an arrow thru YHG which says "To Town". It does not need to say YHG, rather having the names of our key retailers to show th
4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, June 24, 2017 Feds explain sweet deal for billionaire sex offender Epstein By JANE MUSGRAVE The Palm Beach Post WEST PALM BEACH, Fla. — Federal prosecutors in Florida went on the offensive this month, deny- ing allegations
Page: HOUSE_OVERSIGHT_024270 →ALM BEACH, Fla. — Federal prosecutors in Florida went on the offensive this month, deny- ing allegations that they bowed to pressure from billionaire Jef- frey Epstein —a resident of the Virgin Islands and Palm Beach, Fla. and his high-priced law- yers at the ex- pense of dozens of teenage girls Jeffrey Epstein
Page: HOUSE_OVERSIGHT_024270 →that they bowed to pressure from billionaire Jef- frey Epstein —a resident of the Virgin Islands and Palm Beach,
Page: HOUSE_OVERSIGHT_024270 →rolysis is your permanent solution. Facial hair and body hair can be treated. Licensed Esthetician’ Certified Blectrologiet Call Today (340) 643-3321 Havensight, St. Thomas two dozen other victims to testify against him. Jane Doe 1, who is also suing the government, agreed to testify. But Villafana said one
Page: HOUSE_OVERSIGHT_024270 →To: Jeffrey Epsteinfjeevacationagmaitcomj From: Farkas, And
been shut down for what appears to be political reasons and the taxi drivers don't or won't support our property - We currently don't compete with Havensight on a product basis but if we lose our key tenants, we will be forced to rent to lower end merchants which would likely impact Havensight's business
Entities connected to both Jeffrey Epstein and Havensight

Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATIONAndrew Farkas
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Bill Clinton
PERSON
St Thomas
LOCATION
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
Paul Ryan
PERSON
Charlotte Amalie
LOCATION
Vicky Ward
PERSON
St. Croix
LOCATION
Columbus
LOCATION