Epstein Secrets

COLS WM/085 L.S.J., LLC LanitedLiability Company Agreement THIS LIMITED LIABILITY COMPANY AGREEMENT (this "Agreement"). dated April 18 1995 by Jeffrey F. Epstein (the "Member"); WITNESSETH: WIIERBAS, the Member desalts to came to be filed with the Delaware Secretary of State Certificate of Formation in resp

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 LITTLE ST JAMES, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Po

rwise tie whole or any pan cf a deposit Member - Jeffrey E. Epstein Money-Darren Indyke, Construden Manager-

the legal entity listed above. Check here El if no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. MJ. 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 13

to me circumstances of tie endorsement or any lack of encorsernitt or the disposition of he proceeds. 5. Tile lobbing Authorized Persons Member - Jeffery E. Epstein ilicloaft by ran mere mama:lb next soans.Attaxes, es.) of Company. signing S Onth•all. /few ban. et No to be wafto oit sink wry.... ) are hereby

rwise tie whole or any pan cf a deposit Member - Jeffrey E. Epstein Money-Darren Indyke, Construden Manager-

Member"); WITNESSETH: WIIERBAS, the Member desalts to came to be filed with the Delaware Secretary of State Certificate of Formation in respect of L.SJ., LLC (the "LLC). a limited liability company to formed under the laws of the State of Delaware: Hod WHEREAS. the Member desires to tut= thto this

August 3, 2012 Via E-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File No. 00324.030.001 Dear Mr. I

t Superior Court CA . CLARKE Court Clerk II D03211.301 EFTA00296752 IN THE SUPERIOR COURT THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) ) Plaintiffs, ) CASE NO. ST-12-CV-21 ) v. ) ) NICK LAMBROS and ACLC, LLC, d/b/a SOUND X, ) ) Defendants. ) ) O

ter in order to properly respond to the allegations of the Complaint, and given that extensions of time to respond to complaints are EFTA00296753 Epstein, et al., v. Lambros, et al. Case No. ST-12-CV-21 Order, March 20, 2012 Page 2 of 2 routinely agreed to by counsel in this jurisdiction as a profe

illpIpeiR 360 WESTPCSMNIEErfErAliSNY 8ANONGTONOLUNCIE 0909 847-3&249II (*nee 6477381-1107 FAX nskasolusemalin can NAide Aaron gReSt. PARA** Jentsy Epstein SW: . EINEM ,SENID I PART, I DESCRIPTION A 14: 2 -is; 2 ell: 1 Vi!i 1 44! I ea. i tit; et, I ea l die I -tia. IlLI. 4*. a MI

-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE:

ate: r B' ql r or AA EFTA00296769 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff JEFFREY EPSTBIN and L.SJ., LLC. Vs. NICK LAMBROS and AVLC, LLC d/b/a SOUND X Defendant CASE NO ST-12-CV-2I ACTION FOR: BREACH OF CONTRACT AND FRAUD NOTICE OF ENTRY OF

VISIO F ST. THOMAS/ ST. JOHN ) ss: On the il lOday of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfaci ory evidence to be the individual who subscribed to the within instrument, and ac

EDS AFFIDAVIT 'FERRY DRY OF THE U.S. VIRGIN ISLANDS DIVISION OP ST. THOMAS/ ST. JOHN ) ss: On this ahfdav of December, 2011, personally appeared Jeffrey El. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC

IT 'FERRY DRY OF THE U.S. VIRGIN ISLANDS DIVISION OP ST. THOMAS/ ST. JOHN ) ss: On this ahfdav of December, 2011, personally appeared Jeffrey El. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC, hereby

first above written. WITNESSES f/GRANTOR: BY: JEFFREY E. EItcl'EIN, 4,1 Sole Member TERRITO F THE U.S

to be the individual who subscribed to the within instrument, and acknowledged to me that he executed the same in his capacity as the sole member of L.SJ., LLC, a Delaware limited liability company (the "Company"), the Grantor therein, and that by his signature oriffit, vitkn instrument, the Company

rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p

U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01730884 (U) Interview offREDACTED} (U) On 07/31/

(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas

ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019

Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U) Filed Notice of Pendency for 9 East 71

rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p

U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730622 (U) Interview offREDACTED} (U) On 07/31/

(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas

ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019

(U) Certified Appraisal $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on (U) Filed Notice of Penden for (U) Certified Appraisal fo (U) Title Report and Title D ocuments • r (U

Form-pdf zip Dodie and Kenny, Thank you for help on this request. Dob, Pitase see the two Executive Endorsements we discussed that are under the Jeffrey Epstein relationship and proceed with the requested change and issue of the credit cardss. Best Regards, Janet Young Janet E. Youngl Vice President I Pri

orsements we discussed that are under the Jeffrey Epstein relationship and proceed with the requested chan

tive Endorsements we discussed that are under the Jeffrey Epstein relationship and proceed with the reques

hristopher F; Nelson, Justin 0; Garnbardella, Brian P Subject Exeartive endorsemett-approval Janet, Attached please find both the Et to reduce the L.SJ card to SS50k and the EE for the new S5Ok for Southern Financial with the necessary approvals from both Ramsay and Tar!. Ok to aroceed. Thanks all f

From: jeffrey E. <[email protected]> Sent: Wednesday, November 1, 2017 1:11 PM To: Larry; BMG; Jermaine Ruan Subject: Re: agreed perfect =br> On Wed, Nov 1

I will update=on all progress. Re=ards Jruan Sent =rom my iPhone wrote: parts. =ires. lights. etc. received this On Oct 31, 2017, at 1:47 PM, jeffrey E. sieevacation@gmail.=om <mailto:[email protected]» as we will be coming from florida. tell us what you need. . tiki hut mirrors. electircal 4, please note The informa

On Wed, Nov 1, 2017 at 9:08 AM, Larry c > wrote: Jeffrey Jason, at Audio Advisors informed yesterday that

the 8012. I told him to order this unit in exchange for the P81 bedroom 6012 unit, =nstead of the 7012„ Maybe the 8012 would be a go=d choice for L.SJ home theater and Zorro... Link: https://www.di=italtrends.com/home-theater/marantz-sr8012-av-receiver-sr7012-re=eiver-specs-performance- price/ Ma

m: Sent: Saturday, April 30, 2011 4:14 PM To: J Epstein Subject: Fwd: Payroll 2010 Attachments: IG 20

6.htm FYI Sent from my iPhone Begin forwarded message: From: Date: April 30, 2011 10:26:14 AM AST To: brice gordon < Subject: Payroll 20 FYI L.SJ,LLC Island Manager 6100 Red Hook Quarters Suite 83 St Thomas USVI 00802 <mailto <mailto: > EFTA_R1_01431128 EFTA02397727