Epstein Secrets

is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 and who hereby forms LSJ EM

r, Member, or Officer is authorized to sign by the above provisions, this Agreement should be signed by a second Manager, Member, of Officer. By. Jeffrey Eps Tie: SOW rkt e_inAio-er (Manager Mot% or Cdclai Tie) By. Jeanne Brennan Tide: Manager 4C-4-7C-0-dee.. (Manager. Member. or Olficel Tie) Very truly

f a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code

f the legal entity listed above. Check here K 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/Postai Code 00802 1

is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

o leo eunvel cenlbonlenuatien. LS Holding has Deem tanking with Firslibant for over 10 years. They arcane/Inure Clent end they are doing beefless as Lille Switzerland They have several stores rere in St Thorne* as well as St. John. They keep an average balance of $500.000.00 v. Ube SwItzerisnd has def

rovided to 25 Mister — or to Bradley Edwards, three el lects,.., Page 145 1 Third sentence says: "All three of those 2 clients were victims of Jeffrey Epstein's while they 3 were minors, beginning when they were 15 years old. 4 Do you see that? 5 A. Yes, I do. 6 Q. Okay. So Ms. Villafana, based upon h

CRITTON.M. ESQUIRE BURMAN, CIUTTON.LAD1TER & COLEMAN, LLP 303 Ewan Boulevard Suite 400 North Pahn Beech, Florida 33401 On Wu for the Defendant. Jeffrey Eptlein- JACK ALAN GOLDBERGER, ESQUIRE ATTERBURY. GOIDEERGER & WEISS'S t1 250 Auendon Mesa Sou& Suite 1400 Were Palm Bach, Florida 334014012 On

20 21 22 23 24 25 Page 141 does that refresh your recollection that the FBI told you that you could file some sort of civil suit against Mr. Epstein? MR. EDWARDS: Object to the form. THE WITNESS: Yeah, they — they may have mentioned something of it. BY MR. CRITTON: Q. Okay. So that — that ref

woman. And I don't think she told me 19 her name at that point, but later I learned her name was 20 Sarah. And after I started to go back to 21 Jeff Epstein's house by myself, I met a woman named 22 who i saw often there. • 23 Q. Okay. And Sarah was a blond-headed girl? 24 A. Yes. 25 Q. How about i

t you could file some sort of civil suit against Mr. Epstein? MR. EDWARDS: Object to the form. THE WITNESS:

WARDS: Font 16 THE WITNESS: I don't know. She -- she son 17 of Ifire waved her hand at me l0re — le BY MR. CRITTON: 19 Q. 'sahe? 20 A. 21 Lille come on, you know, waved her hand at me. 22 So I just followed her. 23 Q. Why didn't you call over to the side and 24 say, hey, you need to te

alsMed Per 1 of I EFTA00054977 8P-P0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN, JEFFREY EDWARD Teen/caseworker. UNASSIGNED ADMISSION sewer unia. UNIT MANAGER Mi celi: ASO -. - NEWYORIORC (Institution) 76318-054 Reg. NO.

er 1 of I EFTA00054977 8P-P0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN, JEFFREY EDWARD Teen/caseworker. UNASSIGNED ADMISSION sewer unia. UNIT MANAGER Mi celi: ASO -. - NEWYORIORC (Institution) 76318-054 Reg. NO. Violation Date Tin

1 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS - - NEWYORK-Mt —(insaluilan) Inmate Name: EPSTEIN. JEFFREY EDWARD 76318-054 Reg. No. Teen/caseworker: t UNASSIGNED ADMISSION Regular R X GE■ MO Violation Date Time or Reason: N/A Reed. N/A Reed: W

FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN, JEFFREY EDWARD Teen/caseworker. UNASSIGNED ADMISSION se

once each day by the medical provider Comments: i.o., Conduct, Attitude, etc. Additional comments on reverse side must include date. signature. and Lille. Ott Signature: OIC must sign all record sheets each shift. (01C - Unit (Ater) PDF Prescribed by P5270 This kiln replaces BP-292(52) dated AUG 201

ed By: 1/30/06 Entered By.: 1/30/06 nuary 25, 2006, Det and I res and in Lake Worth and met with year, when'she was seventeen years of through Epstein at the time. and had once when they modeled. explained called her on her telephone and a vised her that she was in Palm Beach and requested to

paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated si when Epstein is coming to Palm Beach. house and prov

ounty, and because se lives and works in ie, a telephone interview was conducted. I explained to that there was an on going investigation involving Jeffrey stated she knows Epstein and has been d by him for approximately three years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him a

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S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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From: Ed Sent: Wednesday, May 23, 2012 5:39 PM To: Epstein, Jeff Subject: DSK gag order According to a judicial source, the ex-French finance minister visited = court in the northern city of Douai to seek

ated organized =imping", he could face up to 20 years in prison. PS. Please excuse the typos, predictive substitutions and imperfect =.I. as ever, Ed Epstein www.edwardjayepstein.com <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Proper

Strauss-Kahn was placed under formal investigation in March in the =eparate French case, which had led to the arrest of eight people, =ncluding two Lille businessmen and a police commissioner. If Strauss-Kahn were found guilty on charges of "aggravated organized =imping", he could face up to 20 years

From: Ed < Sent: Tuesday, June 12, 2012 1:48 PM To: Epstein, Jeff Subject: DSK and the Euro Crisis (My Counter history) The Greek election this Sunday could lead to Greece's exit from the =uro, and, if that

the euro crisis, he might still have been brought down, and =arkozy, instead of losing the election, might still be president of =rance. As ever, Ed Epstein www.edwardjayepstein.com <?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC "-//Apple/MTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Property

of DSK. If that =s true, the surveillance had the means to transform the local investigation of a prostitution ring =un out of the Carlton Hotel in Lille into a scandal that could ensnare =SK in the prostitution ring. According to a recent book on the French =ntelligence services, this scandal would

f: 151015-000154] Date: Wed, 14 Oct 2015 20:39:01 +0000 agree with your timing.../ want to go with the 11:31 train so they get more time in London (Jeffrey had said back to Paris in the evening...this clearly isn't evening..but jena has to make her flight)...are the trains usually on time? On Oct 14, 2

back to Paris airport III have to switch trains. Depends what time she is taking return flight, if at 11pm, we can o 5:04 from London Eurostar via Lille, arrival airport at 9:11 pm. If they want to travel together till Paris and then may be taxi to airport, we can do 4:22 from London, arrival Paris

HREE DAYS IN MAY THE DSK THRILLER By Edward Jay Epstein An EJE Ebook Other Books By Edward Jay Epstein

libertine parties, many of which had the same guests. The first party had been in late 2009 in Paris. Then the group met in other cities, including Lille in the north of France, Brussels and once before in Washington DC, when DSK had taken one of the female guest for a visit to his IMF office. One par