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"

3S1S_ _ _ Watches Jewelry jewelry Store! 30% Keep Sakai Sawa Other *suits! MOP* --MS 23. Inventory Visible? 21 Yrn O No if Yee, Omuta, MIMS/ frollbe lesiribTani OD OP albahmek Slow cases of Jewelry. Watches. Keepea1/4et key dams. Charms 24. Deecnbe customer traffic or activity Obl

d, the peaSsion of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County State Attorney. Um Beach Police alined that Epatein unlawfullybared underage high-school females or provide him sexually lewd and erotic massages. Police sought felony dime that would have resulted in

eur. Aecorrbog so press reports, however. in 2006 the Slate Attorney, in pit due azi cancans regarding the quality of the evidence, agreed to charge Epstein only with one corm of warovated assault with no Mina to eattuni I a felony. That charge would have melted in no jail twee, no requirement to master

assessed the likelihood of success. Respectully, Former U.S. Attorney Sothern District of Florida 000949 5/6/2011 EFTA00230773 I Y. .4?.7 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. ... Page 1 of 2 RA7fer Nos I Stain, E-rell pletverce• N•11Jr. nby C, kit 1 Sonoma Ren

! Click Here To Subscribe Homo > Ran Beech Nan Jeffrey E Slack denies allegations in letter by ex-U.S. A

nisrcalCal in my efface, had prethauslyenmmtered. Mr. Epstein hired an army of lewit sopersurs: Harvard Profes

r of the government and we can not stand by silently when 4 occurs' The non•proseancn agreement was seated in Beaten's state felony file omit yams Omuta successfully argued to make the Occurrent public in September 2009. %haw ak. weVailir pogo IIz noir . user Shire fin full*. COMMEin comments

aghl ol 13.0 bs..113* x 14' x I CF.divided by 194. InlernalShp Sender Recioienl Tracking ID 790336965925 MARC LUNOBERO Service Type FedEx 2Day JEFFREY E EPSTEIN N. A PROPERTY Package Type Customer PaCkaging 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces Weighl 10.0 Pa 4.5 kgs Iran:seriatim Charg

NY 100226843 US Transponalion Charge ERIC GAMY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 35.7

t Number: Page: I o19 Fixes T8X io 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

ope Zone 6 Pecos Weght ID be. 0.5 cep &Oar JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

s !Woad Fo0Ex Homo Dalmxy Swam", • Ovor 70 Poulin. FodEx Homo Dowry Surchatto • COD Package Fuel Strive,' Cveesee a lOr Conwed 1.0. 111. 8.1 On^ Omuta a 100'.1.4r90 Omar, a 13(7 Carved troth and Dr' SUP*Mlifilal °sum Passage amp. Corrado 000006 SoMoos Tat. CST Corado Huntor.240 and &stk. Tae • H

Continued) responded to also known as the I located the I located inside the foundation and informed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in er. I explained that although she is sevent

I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father

ormed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. sta

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

deral Rules of Criminal Procedure O Yes rg—No— Federal Taxpayer Information (FTI) O Yes Title: LJ No Reference: (Corneluntcatico Enclosing ?Omuta)) 1 A EFTA01693182 bVEtJ\g- i\k{5PA%T- Acc.aiMt EFTA01693183 www.myspace.coa Page I of 34 Rita, t tt, xi #f 54.i/tate cE Q $ s Q /:e

05.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Rega

County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report r

21.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 lett

Hanchwitten notes 3503223 Date DesalptIon 350E 001 202aoTo7 ntennew 302 3501.223 002 2020.07.07 nterview handwritten notes 390920.6 Date Omuta. 3501.224001 2007.08.15 Law enforrewnt regal regarding 36=5 Date Desalinize 3501.225.001 through 3501225 078 Various —school records 3501.

ges mode are reflecled 4i the invcice amour' ManvlShp Sender Redden' Tracking ID 791287970539 PEG UGLANO Service Type FedEx Slandani Overnighl JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 Zeno 4 NEW YORK NY 100224841 US Packages I Weighl 2.0 lbs. 0.9kgs TransparlaNn Charge

Weight 2.0 IDS. 0 9 kat. Delivered Jul 02.2034 0856 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlabon Charge MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 33.00 e✓ee Area Al Discount -3.00 Signed by A.FtAPAOS Fuel Surcharge 1.62 FedEx Use 1

mber: Page: Fates Tax ID: Jul 12. 2004 1 018 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

h 0.O0. Ewa Weise, e r. . Peseta Deno Abrams* C FedEx Rine Da litty new Fuel Suithargo Ostrtilie .10E Coritined Loan, and Clain Omuta 'Orin rem Omuta yr Combined lenA end Girth Sucidtmemal Overeat Package Orme Cana* Goofs & Orme, Tax -GOT Canada HarlYDAUOCI 36%4 Tax 41ST Canada MOD% Solos Tax

Invoice Number: invoice Date. Jul IS. 2002 Account Number: Page: 1 ol 6 Fete( Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

Weight 1.0 lbs. 0519s Delivered Jul 11.2032 1037 Sanwa Area Cede A2 Signed by S.BROCK Bond% ID 000 Surcharge 012.50%lethie SNpmenl ezer J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transixenaign Charge Discount Fuel Surcharge ReCtilenl CHARLES MILLER MILLER 8 RAYED

Number: Page: 1 ol 6 Fete( Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

flitter • Hassecbus Llaural 33) AMU Nana Dolliaty &Kilter . Dar 70 PouteU 3I) FedEx Kane Dolivory Sachtego• COD Peckas 35) Fail Strcrargo 36) Omuta , ice Combradlcarl ard GPM 37) Orman , IDE on tenon 36) Orman , IX? Canard 1.44711 ard GPM 39) SuggcrisernalOusradoPozkade Charge 40) Canada

mNbI Irm)46/}6016 rOALPS2 onvon 31F-MM- 186432 PeiwAngineclire SChERAL gia GM MESSAG . E PS. (3) 14) Vri1 4.4)2IE)5cPAPE 3) FT J 8/28/2006 EPSTEIN. E4229230 MONIGCSIERY COUNTY. NO J11. (5) 16) WHITE PAPER V. POPO 054790 ) 17) WHITE PAPER FLIGHT IWO (2) IS) THREE WHITE PAPERS PREMIO COMPUTE

Y JELLY- MASTER BE CIROOm (26)29) THREE VIDEO TAPES • MASTER BEDROOM 8.28/2006 44307007 6,72007 NEV YORK NEV YORK MIAMI Cnminal Irnesnobo Omuta TAW P12.2 31E-LIM. m EPSTEIN PenantInadm2 GEhERN. GENERAL IAD E6616732 One red rope COrganting 1) BOOK - AN INVITATION 10 POETRY 21 VICTORIA

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

and suntharges) you mull roily el of such disputed charges wicin SO days of the first MI on which the charge &at OCPiers or you waive your right 10 Omuta line on arse Questions ROOJ1 your Oir Please cal us at or dal ell from your Tailotais phone. You may also write to T•AION. Customer Relations. PO r