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"

the answer Cs yes lor A end C ot the Icatowing questions, the caertf ma be considered high risk and further action is needed as establish in the Due Davao° Checklist-Guidance For Indulduaas ot Entities Consiared as High Risk • If the answer to C is yes, then 8W:satiation from the Compeente Depertment

rge 014.00%10 this shivnem Tracking ID 828821138870 Sender Raceme,' Smear Ism Feder Ind MINN LAUREN RUNNER 'MECUMS Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 457 MADISCN AVE FL 4 COQ /Den ASSN° NEWYORK NY 100224543 US Packages 1 Weigh 0.5 lbs Transparlahon Charge 29.25 Delivered Dec 15.20331002

Page: 1 o19 Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

4-2081.6 Page: 1 o19 Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

1 Weight 0.21b5 Delivered Dec 15.203315:16 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK

EFFREY E EPSTEIN 457 MADISON AYE FL 4 Ong.rDesi. FLUOCICT Packages NEW YORK NY 10022-8843 US feel Waght 0.5 Pas TrarnOrtallon Charge 39.59 Davao.] Dec 17.200312:45 Foal Surcharge 1.54 Signed by JAR FUNG.CHOP Discount -1.19 Total Transportation Charges USD $ 39.04 Customs Erby Date

anagement Contacts As olluni 30.2016 PRIMARY OFFICER PAUL MORRIS 345 Pan Ann, S ewVont Nv'3- : CUSTODY OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account Number Base Currency USO manifest lin• roiornirrrllllllrrrrrr CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002065 EF

gement Disclaimer As ol ..re 37 29'4 nt , * s a fl ory narai ewes for na 10 łona no assurance e rymesa thal one vet ameba n re !Poe Account Name JEFFREY FPSTFIN Account Rumba; Base Currency USD &MOW Pone re teowie (KPA on We Oare ol Opole WNP will to cie4101 to yam /gnome on We Mtlasily Pale 91

Y OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account Number Base Currency USO manifest

ne ttrierenre terween me weeny, 0wasere Sane man: ran is me rerniermo peon on 0.4 owe ce Tennesaoon arm tre fmeeff me on seat to rne tots onnottor Davao or vow TO or tiro Oareo kommenoo We et .+001.1c1 try eV eenelly Role an0lran OW000 by on , 200 ea JOS at specified Pt you, motorise, meow , Tee fe

Invoice Number: 1-664-41268 Invoice Date: Mar 15. 2004 Account Number: 1144-2081.6 Page: 1 of 7 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US

Page: 1 of 7 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

4-2081.6 Page: 1 of 7 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

lialoPOD (NI Reopen). Evening. Swain Oil Reopen,. Oa* Crum Oil Reorient Oa* Crum. MAPCO Oil Reorient Odle Cerrain.S.2nave 811 Raapaoi.$05dantom Davao 811 Raspem. Apparanom Davao. PaloPCO ZONE DEFINITIONS 0.1 &Candi Savo* Inner Ca,d4 24 Crowd Sense 40 mm guI.us 'Wt., nol 74 Grourd Servo, 49

and RM service arms. Distance Based Pricing. Zone 7 Release signature on Be. InternetShp Sender Recicient Tracking ID Service Type FedEx 2Day JEFFREY E EPSTEIN /MS Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224843 US Packages I Weighl 1.0 lbs. 0.5 kgs Transportation Charge

7Q_ surcharge ol 3.50% to Ihis shpmenl. Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR

Number: Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

33408-1469 US NEW YORK NY 100224843 US Transportation Charge 56.75 Delivered Jun 06.2003 08:39 Fuel Strcharge 1.99 Svc Area Al Residential Davao 1.40 Signed by .RUDX Total Transportation Charges USD $ 80.14 FedEx Use 06420459000014,_ Shipment Detail Subtotal USD $ 80.14 Picked up:

5 ANC LeatSCRE CEt'\YRC IN) A - tt.)\)ccoeD IN 6CweAtLY It lit2C467 / MA NIPucdcrii‘Zi M.)t) Ci kcer-tip3C4 Tile VICTIM ("4 2C coNsNee--1-ao 70 EPSTEipii elAxticet-t- Vutect TARZLEnnkt or Vicentsi seguAt- ABUSE RiN\Gt ca.INEara pheecrLy -ro gi_tt S eloaO G i c-6.5 eta_sitwoLuc-D sex0"1, 1---e

at DoneldThunp's Mar-a-Lago Club in Palm. Beach, Florida, when was a 16- Year-old spa attendant ial She asserted that Maxwell had introduced Inar to Epstein, after which she was "groomed 12iy the -two [of them) for his pleasure, including lessons in Epstein's preferences during oral sett-n-1[63i Maxwel

whelp E.513 Psy now? TiKa Diggs* plgis?-s in tun Jeffrey SERstarlTise th:d2T-01f,g4r4aub9-3 onitIveWcriwy

(as above) resulting in : Q.- Continuous Illegal Activity • Multiple Intellectual Property Theft- IC INNOVATIONS • Fraudulent Activity - File Davao meat /''ii= 2. :Twill:en:: Activity 1 Fie 6. 2C20 - ;-2 I •t5.ecitle 7,:sgetina of :tra irdivl0uriL kJ:hides Oftice. Centriell V•211U 7.14-rk,