Epstein Secrets

R "arm; CAPITAL CONTRIBVITONS Mnbsos LIDAWspkiltapi Membermi (ink! EtEs08.410100E JEFFREY E. EPSTEIN 51000.00 100 100% AND AG Oircit 1 aoc 3 JEFFREY & EPSTEIN DATE 8 CONFIDENTIAL SDNY_GM_000 13778 CONFIDENTIAL FirstBankPR000941 EFTA _00124421 EFTA01269588 CERTIFICATE OP AMENDMENT TO ARTICLES OF O

res on Business Entities Accounts Existing Account Number Account Number which Is attached to the Signer 1. Authorized Signer Information Name: Jeffrey Date or Birth: Citizenship: Physical Address: Little Saint Initial: E Last Name: Place of Birth: NY Home Phone: Epstein Address: Red 12

nformation Name: Jeffrey Date or Birth: Citizenship: Physical Address: Little Saint Initial: E Last Name: Place of Birth: NY Home Phone: Epstein Address: Red 120/1953 USA Social Security: 090-44-3348 340-775-8100 Other: Mailing James Island 6100 Hook Quarter B-3 St. Thomas, USVI 00

Islands Limited Liability Company THIS AMENDED AND RESTATED OPERATING AGREEMENT (this "Agreement') is made and entered into as of March 13, 2013 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who formed LSJE, LLC, a United St

ing Information: kccount # 732 2 001709 732 2 001742. 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

is made and entered into as of March 13, 2013 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

00802 Name: LSJE, LLC E1N: 66-0776615 Name: J ey Epstein - - ------:\ SSN: 090-44-3348 ID Type: t15rD9"

ses shall be allocated and credited or charged to the Sole Member. B. Distributions. Net cash flow shall be distributed in the following priority: I. First, to the Sole Member in repayment of any advance of funds to the Company as a lender, to the extent of and in proportion to such advances, including

r:10,000 shares . of Common Stock, upon the termsland:conditions contained in the subscription:agreement, dated as of .. • Wove:tuber 18, "2611 of Jeffrey E. Epstein, a copy orwhich shall be filed with the official records of the • Corporation; and it is further. . RESOLVED, thai the Vice President and the Trea

REAS, the Board of Directots of FTC. cletanniried• that' it is the best interests of the Corporation and its, sole shareholder, Jeffrey E Epstein ("Epstein", to transfer and distuhute to Epstein all of the issued and:outstanding shares of Jeepers, free and clear of all hens; claims and encumbrances (the

:. .RESOL.. in connection with the Mergeitand pursuant. tb the prOViiions of ihe Merger Agreement, the Corporation issue the Additional Shares to JE. • • , , . • • . . . . RESOLVED; that; the President of the Corporation be, and hehereby is, authorized, empowered amtdirected, for and on b

ts of the Corporation and its, sole shareholder, Jeffrey E Epstein ("Epstein", to transfer and distuhute to

Corporadon, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dared as of November 18, 2011 Jeffrey E. Epst Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. Indyke V

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

Company, Inc., on this 19e6 day of March, 2013. Jeffrey E. \a).Atu ‘21,vgL, Dairen K. Indyke tel btH (

oses shall be allocated and credited or charged to the Sole Member. B. Pjstributions Net cash flow shall be distributed in the following priority, I. First, to the Sole Member in repayment of any advance of funds to the Company as a lender, to the extent of and in proportion to such advances, including

[10 GO 1 fin% ACCEPTED AND AGREED: . OctobeT I JEFFREY E. EFSTEIN Al. 02.26201S :=,c.f.:e Doc Numbe" A

TAyp EXHIBIT A E.r.si BER LISTING., 4P HAI. (:ON'FIZIRtliit)Ns Number of Percentiye Ctipita) Membership Membrrskp 1,4 embers Comributed bueresi JEFFREY F. EPSTEIN S1000[10 GO 1 fin% ACCEPTED AND AGREED: . OctobeT I JEFFREY E. EFSTEIN Al. 02.26201S :=,c.f.:e Doc Numbe" Ac..5Dun I N LimLE rs C 30,7. Forrn

f Percentiye Ctipita) Membership Membrrskp 1,4 embers Comributed bueresi JEFFREY F. EPSTEIN S1000[10 GO 1 fin% ACCEPTED AND AGREED: . OctobeT I JEFFREY E. EFSTEIN Al. 02.26201S :=,c.f.:e Doc Numbe" Ac..5Dun I N LimLE rs C 30,7. Forrn Type z "CITADEL° 7.erit 1, i7F.k.:627.1RD6 EFTA01595027

ntered into RS of ()MIXT 19, 2012 by Jellliey E. Epstein (lunrinaftes referred to as 'Sole Meitherl, with

[10 GO 1 fin% ACCEPTED AND AGREED: . OctobeT I JEFFREY E. EFSTEIN Al. 02.26201S :=,c.f.:e Doc Numbe" Ac

ch times and in such amounts as may be determined from time to time and at any :UDC by the Sole Member of the Company in the following priority. I. First to the Members in repayment ninny aii.vance of funds to the Company as lender, ro Lac extent of rind in proportion to such advances. inchtding int

LC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who hereby forms ZORRO MANAGEMENT

tered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with

made and entered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

made and entered into as of December 14, 2016 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

such times and in such amounts as may be determined from time to time and at any time by the Sole Member of the Company in the following priority: I. First, to the Members in repayment of any advance of funds to the Company as a lender, to the extent of and in proportion to such advances, including inte

LW 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

ntered into as of December $. 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with

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

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

ated and credited or charged to the Sole Member. 3 EFTA00312911 B. Distributions. Net cash flow shall be distributed in the following priority: I. First, to the Sole Member in repayment of any advance of funds to the Company as a lender, to the extent of and in proportion to such advances, including

To: Craig Martin Cc: Jeffrey [email protected]] From: Steve Hanson Sent Fri 5/4/2012 3:29:00 PM Subject: RE: Staffing Guide Craig, Not at all knowing the extent

Please sec below. I have sent two additional employment lists for you to look at. Craig Forwarded Message EFTA_R1_00297715 EFTA01883508 From: Jeffrey Eps 1.com> To: Craig Martin Sent: Monday, April 23, 2012 5:31 PM Subject: Re: Staffing Guide you and i will discuss tomoorow.. I agree, i am not sur

al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received

of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

ide Craig, Not at all knowing the extent of information you, and mainly Jeff possess regarding the running of the island, I have a few comments. I. First, I feel after construction is complete, you should pull back staff to bare bones. Review of all is below. 2. I would interview for landscaping and

In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Comp

members whose interests have not been previously redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The manager shall manage the business and affairs of the Company and shall have full and complete auth

al. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The

ses shall be allocated and credited or charged to the Sole Member. B. Distributions. Net cash flow shall be distributed in the following priority, I. First, to the Sole Member in repayment of any advance of funds to the Company as a lender, to the extent of and in proportion to such advances, including

: Craig Martin [mailto Sent: Thursday, May 03, 2012 5:15 PM To: Steve Hanson Subject: Fw: Staffing Guide Steve; This is the original list I sent Jeffery. I was proposing a second draw down after all construction work is finished. EFTA_R1_00300328 EFTA01885100 Please see below. I have sent two ad

TA_R1_00300328 EFTA01885100 Please see below. I have sent two additional employment lists for you to look at. Craig — Forwarded Message — From: Jeffrey Epstein <'eeyacation mail.com> To: Craig Martin Sent: Monday, April , 1 : 1 Subject: Re: Staffing Guide you and i will discuss tomoorow.. I agree, i am

k at. Craig — Forwarded Message — From: Jeffrey Epstein <'eeyacation mail.com> To: Craig Martin Sent:

/4) Craig, Not at all knowing the extent of information you, and mainly Jeff possess regarding the running of the island, I have a few comments. I. First, I feel after construction is complete, you should pull back staff to bare bones. Review of all is below. 2. I would interview for landscaping and

From: Eduardo A Robles To: "Jeffrey E." c ia> Cc: ==. >, Eduardo A Robles aa Subject:

ey E." c ia> Cc: ==. >, Eduardo A Robles aa Subject: Date: Mon, 13 Mar 2017 06:39:08 +0000 Inline-Images: 333.jpg; map13032017.jpg; 1 1 1 jpg Hi Jeffrey, Since we visited the island (January -21-17) About one month and 20 days ago I've been diligently searching for the best location for your house.

ed site (in white bubble and to relative scale) offers the best possibilities for your house. But, before reacting to it please let me explain why I. First it is the best and most dominant location of the entire Island; it also has South West and North West protected sides. Besides that you also have be

ths. Nature 445: 383-386. 34. Woods It.J. Banick JE. Cooper Tr. Shrestha U, Kauth MR. et al. (2011)

h a sharp dichotomy result that generalizes Theorem 1 (see Corollary S2 in Text SI). Remark 1. We highlight two important aspects of our results. I. First, when we establish exponential lower bounds for the expected discovery time, then these lower bounds hold even f the starting sequence is only a fe