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-

iplion. real or personal and arty Interest terein and estidenCe of any thereof al any time head by Germany, and to IM30.40 mortgages. deeds of Mist, Secunty agreements, instruments of transfer, assignment or ;sedge, powers of attorney and other agreements or instruments Wilt may be necessary a desirable

hough he tried to remain objective, his conscience would not let him continue this project. COUTURIER provided the following information regarding JEFFREY EPSTEIN's contacts. ASSISTANTS: NY) (Palm Beach) KAREN LNU (USVI) BRICE LNUaUSVI) OTHER EMPLOYEES: RICHARD BARNETT MII(Butler in NY) DARREN INDYKE (

ple of months. RODRIGUEZ wanted to sell these items for $50,000.00 to attorney BRADLEY EDWARDS he had been unable to work since losng his job with EPSTEIN. Dunn RODRIGUEZ employment with EPSTEIN he (RODRIGUEZ) saw < ked minor females sunbathing at EPSTEIN's pool, he saw images of naked nor females o

ew York who are outraged about EPSTEIN's lenient sentence for his sex trafficking charges. One person who has followed the story and written about JEFFREY COUTURIER is writer for "The Beast" online newspaper, phone number AMY FIENNE-COLLINS also wrote an article for "Vanity Fair on child prostitutio

LFRED - SEE SUB V Serial #: 56 From: Document Title: INTERVIEW RE Approval Date: 9/17/2010 Classification: SN Contents 11/16/2010 social Secunty number. aves interview at the Palm Beach County Resident Agency (PBCRA). After bein advised of the identity of the interviewing agents and the pu

Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inma

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inmate: 78318

PM NYM SHU • Summary Text Completed. All appeals safe and smite Housing Unk, Special (SHU) 9 SOUTH SHU 7/132019456 PM Evening TF58419 Eke and Secunty Check 711312019 456 PM NYM SHU - Summary Text Completed. Hawing Unit. Special (SitU) esouni SHU 7/1300194:58 PM Evening TES9419 Rounds (Men

TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

ts "RI TO FIK) OUT IF A DIRECT DEPOT HAS BEEN MADE tl mt Mrs aeread < dansts t yr ØM Nat II, MI SC11•011 eaten confrnalanns ye.) (such as &pcia Secunty SWIY3IReasennant bent* ate). feu nun eel us lc /a Meter a tr.< De dedos4l'as Own rnae Dr runt« soutled beat Fa axourt balance a' kariannn. "lanai*