4
Shared Docs
4
Same-Page
17 / 4
Mentions
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"
13, 2013 in order to change the name of the C,ompany hem 'LSI Employees, LW' to "LSJE, LLC B. NOM, Da tarns of tiro Company Man be "LSJE, LLC. The Compeny was formerly named "LSI EMPLOYEES, LLC', but the Conmanyb none was changed to “1-6113, LLC by the filing of the Amendment with the Office of the Li
ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company
ening Account JEFFREY 4. Name and type of Legal Entity for watch the Account Is Being Opened GREAT ST. JIM, LLC 2. Last Name 3. Middle initiat EPSTEIN 4a. Legal Entity Address 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Coda 00802 SECTION (To add addikinal indiViduitis, seepage Pleas
en consent in lieu of meeting, with hill force and effect as if the same were adopted by an affimutive vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company holding 100% of the Company's issued and outstanding Membership Units, passed away on August 10,2019; WHERE
ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company h
Agreement tg i ? _Lk glithelinclangne Menegelt, crOfewsol s4. rf i 14.4_,, IL ("Company, located HEREBY CERTIFY that C0capeny, a limited Under/ Compeny ',mud pgreeeddlo )5• Xis_a__, 3 ":1S Let ar * Int. a S. Oivektn..-tcrrna-n„,.,4 14“ fa composed of tie fotoning - • • r." — . Varlet i
nds were concealed through a complex network of companies.(189J m cc ',a pi-c_T fl 1 Sc I kN, esi-L.-/N5 pc--3scssIcKI, Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the In
he search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully — or partially — nude females". Some of the indictrnenti31 photos were confirmed as those of underage females. In a locked sa
aul G. Cassell meant for inclusion in the Crime Victims Where are they now? The Rights- Act lawsuit;[~4o1 I (then known as biggest players in the Jeffrey, alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine, o
- AHERicA ( NicoutfrieNT rosseacxesl - HCCIPLe EFTA00262136 :cc) •) ff.--7 i rc - , ... , . 6,0 \..) N.---n - iCe7/75 .2C% 5119122, 3:52 PM Jeffrey Epstein - Wilcipedia • - V1.4).•- ti‘16(..C. - ,N5 Cc 4-0.1\C 12CV Epstein attended local public schools, first attending Public School 188, and then Mark Twain ' I
OrChani Street. Newcasba Upon Tyne NE/ 3AZ United KigdomI Debt Finance Ccelativns PLC (Company Na O34228731FCA No: 758925) end Hanands Setvste3 La (Compeny No' 02982925 /FCA No: 779275) are both companies inCOrpOratec I In &Vend & Wats wilb than fettered offices at 1st Floor Central Spume Sown Orchard S
09802 BioReference FINAL REPORT LAB ORATOR I ES on OPKOHHamh Compeny CLINICAL REPORT EOS !ubs "fitialiet EtidateberES Platelet Count MPV I EPSTEIN, 3EFFREY • DOD' 01/20/1953 Age: 64 x Sex: M U/FL: Bed: Ra: Patient ID: egss:9 EAST 71ST STREET, NEW YORK, NY 10021 P: • • 5.4 0.2 240
JamosIdNe;s6wrpor160. Rage 3 of 15 Laborstory Director printed 09/06/2017 16:22 EFTA00609803 BioReference E$ on OPKOHasith Company PSTEIN, JEFFREY FINAL REPORT ORSHER, STUART Specimen ID: 204364919 P DOB: 01/20/1953 Age: 64 V Sex: .M Date Of Report: 09/08/2017 11:30 - STUART ORSMER, M.D.
f IS Jamesionaisberporato. Laboratory Director Printed 09/68(2617 16:22 EFTA00609802 BioReference FINAL REPORT LAB ORATOR I ES on OPKOHHamh Compeny CLINICAL REPORT EOS !ubs "fitialiet EtidateberES Platelet Count MPV I EPSTEIN, 3EFFREY • DOD' 01/20/1953 Age: 64 x Sex: M U/FL: Bed: Ra: P
Entities connected to both Jeffrey Epstein and Compeny
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Bradley Cooper
PERSONFirst Bank
ORGANIZATIONU.S. Virgin
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATIONMinter
PERSONIncluding
ORGANIZATIONFourth Beneficial Owner
ORGANIZATIONMember of Company
ORGANIZATIONSection IL
LOCATION