4
Shared Docs
4
Same-Page
15 / 4
Mentions
EFFREY E. kfEIN, Sole Member ) ss: On the ieffidav 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 satisfactory evidence to be the individual who subscribed to the within instrument, and ack
a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the ba
. THOMAS/ ST. JOHN (GRANTOR: `LS J., LLC BNAJ JEFFREY E. kfEIN, Sole Member ) ss: On the ieffidav of D
. THOMAS/ ST. JOHN (GRANTOR: `LS J., LLC BNAJ JEFFREY E. kfEIN, Sole Member ) ss: On the ieffidav of De
in Islands is a conveyance, for no consideration, between subsidiary entities, all beneficially owned by Jeffrey E. Epstein. writ< iLssi JeffrekrE. Epste President and sole be Sole member, L.S.J., LLC al-owner, Nautilus, Inc. Subscrilal and Sworn before me this 21Sr day of b5uv-Se 2011. Henn ti
OF THE LIEUTENANT GOVERNOR DIVISION OF REAL PROPERTY TAX 1103 King Vent • ClicislIcraled. Virgin islands 00420 • 340.7714449 • Fat 340.7710330 IS Sargon' God. • Charing* Amalie. Virgin Islands 001102 • 340.774_2911 • Fax 140.774 4953 REAL PROPERTY TAX CLEARANCE LETTER TO: Office of the Recorder of
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
ct matter end sal Oxibertlea to hen obrifIkelrig &rime or deputes. 9 Company ewers to be bound by he Terms and ConcEllene for Business Accounts end Sargon, ogre* in Wed and es emended hated«, et well as any tignabre card, deposit ticket checkbook, passbook, statement of &count receipt, kdrument deigned
PRIMARY OFFICER PAUL MORNS 3.15 .atc is 1ies.voicrV 131St CUSTODY OFFICER ARTI4U11 TOROLIA 03 Win 500.1t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO manifest bna CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001921 EFTA_00015395 EFTA001661
t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO manifest
in 500.1t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO
* Corn &mews 100.'0, el w0. novae wol.froolon lo Me •coant edrow cr IN IcrOmmg 101N ~town or Inn ØI nay Dekko, Me cowl purnant 10 Carr.* PrOnne COOP Sargon 1720010 Ottirn a :Purl Woow Wins attguril Ong DI Ind ern orold Pug** roonod 10f *IA. 1,0 00CLLme balms IN memo Ia MOON of mew nod: to mpg win., 3 ou
is and Tazia Smith (Vinit will be available via phone) (Paul: 9:30am Appt w/ Leon Black (a) 10:00am Con . Call w onja, Fred, Chet, Jack and Darren (Jeffrey to be the leader) Dial in: Code Leader Code: 1:30pm Appt w 2:00am Appt w/Paul Barrett a) 3:30-4:30pm Appt w/Josh Ramo and Ariane Rothschild 4:
67 Madison Ave, New York NY 10028 Non. lan. 27, 2014 NY Reminder hearing in the Edwards case on January 27, 2014 at 3PM scheduled for two hours on Epstein's motion for summa judgment Reminder: Call Tommy Mottola 2:30-3:45pm Appt w/Andrew Farkas aM) Tues. Jan. 28. 2014 NY-PARIS 7:10pm JE and. to dep
ours on Epstein's motion for summa judgment Reminder: Call Tommy Mottola 2:30-3:45pm Appt w/Andrew Farkas aM) Tues. Jan. 28. 2014 NY-PARIS 7:10pm JE and. to depart JFK on AF#7 (Rec Loc,• Airbus 380, Seat Wed. Jan. 29. 2014 PARIS EFTA00284933 8:30am Arrive CDG Thurs. Ian. 30, 2014 PARIS Fri
f Mongolia per Larry Summers TBD Karyna, to arrive PB Sat Jan. 25, 2014 LSJ-PB Reminder Jerry Barton to stay inMan. 25-28 TBD Ehud to arrive PB Sargon. 26, 2014 PB-TAMPA-NY Noon Possibly fly Ehud Barak to Tampa TBD Fly from Tampa to Islip TBD Arrive Islip 7:30pm Dinner w/Woody Allen, Soon Yi, Ti
Entities connected to both Jeffrey Epstein and Sargon
Darren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSONMaria Farmer
PERSONErika Kellerhals
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATIONAmanda
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSON