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"

duly organized and existing under the laws of the United States Virgin Islands amended its Articles of Organization to reflect a change of name from LSJ Employees, LLC to LSJE, LLC. The Company is attaching an Updated Form 8832 for the sole purpose of reflecting the Company Name Change. LSJE, LLC 6100 Red

UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of , 2012, before me the undersigned, personally appeared Jeffrey E. Epstein who acknowledged himself to be the Sole and Managing Member of LSJ Employees, LLC, a United States Virgin Islands limited liability company, and as

this day of 2012: LSJ Employees, LLC Jeffrey Epstein, Sole and Managing Member TERRITORY OF THE UNITE

before me the undersigned, personally appeared Jeffrey E. Epstein who acknowledged himself to be the Sole

before me the undersigned, personally appeared Jeffrey E. Epstein who acknowledged himself to be the Sole a

OF RESIDENT AGENT OF LSJ EMPLOYEES, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf of LSJ Employees, LLC (the "Company) hereby states as follows: 1. The name of the Company is LSJ Employees, LLC. 2. The physical address for the designated office

LSJE. LLC IV Dear Ms. Murrell & Mr. Harrigan: I am counsel to LSJE, LLC, a U.S. Virgin Islands limited liability company beneficially owned by Mr. Jeffrey Epstein. I understand that concerns have been raised by your agency, U.S. Customs & Border Protection, as to whether LSJE, LLC is engaged in a trade or busi

LSJE, LLC is not engaged in a trade or business. It was formed solely for the purpose of providing liability protection to its beneficial owner, Mr. Epstein, in running Mr. Epstein's personal household and residence known as lade St. James. LSJE, LLC is treated as a disregarded entity for tax purposes, r

mited liability company beneficially owned by Mr. Jeffrey Epstein. I understand that concerns have been ra

ng liability protection to its beneficial owner, Mr. Epstein, in running Mr. Epstein's personal household and

duly organized and existing under the laws of the United States Virgin Islands amended its Articles of Organization to reflect a change of name from LSJ Employees, LLC to LSJE, LW. The Company is attaching an Updated Form 8832 for the sole purpose of reflecting the Company Name Change. LSJE, LLC 6100 Red H

dually and collectively referred to as "Releasor"), and, L.S.J., LLC, LSJ Employees, LLC Islands Grounds, Inc. all of St. Thomas, Virgin Islands and Jeffrey Epstein. (hereinafter referred to as "Releasee"). WHEREAS, Releasor has elected to settle his wrongful discharge action Case No. WD- 061-12-STT and Release

nc. all of St. Thomas, Virgin Islands and Jeffrey Epstein. (hereinafter referred to as "Releasee"). WHERE

ounds, Inc. all of St. Thomas, Virgin Islands and Jeffrey Epstein. (hereinafter referred to as "Releasee")

and between Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter individually and collectively referred to as "Releasor"), and, L.S.J., LLC, LSJ Employees, LLC Islands Grounds, Inc. all of St. Thomas, Virgin Islands and Jeffrey Epstein. (hereinafter referred to as "Releasee"). WHEREAS, Releasor has e

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Equipment Sales - March 22, 2013 Date: Fri, 22 Mar 2013 19:12:32 +0000 FYI Richard Kahn HBRK Associates In

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Equipment

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Eq

ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - , Jeanne Brennan RO Sale - $35,000 wired into LSJ Employees, LLC 3/15/2013. Mr. Odem, representing Mr. Leroy Vanterpool in this transaction is currently traveling. He should be back on Anguilla in the next 1