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-

nia% in such reliance. 11 The Managers Members. and Caked of Company, or any one or more of tern are hereby aahcrized to ad for Company n all other Millers aid transactions relatng to any ails business wth Bank induang. but not tented to. me exectoon and delivery of any agreements or contracts necessar

33401 Dear Alex: Facaimaa: mint kirklancl.cOM Dlr. Fax: ConfidentlaL For Settlement Purposes Only, Pursuant to Rule 408. October 10, 2007 Re: Jeffrey Epstein I write as' follow up to our conversation yesterday regarding the open issues that remain Si stein matter. As you are aware, we continue to have se

he conduct at issue, in an effort to avoid long drawn out disputes over liability in public adversarial litigations. Initially, we proposed that Mr. Epstein create' trust whereby' trustee would be appointed by the Circuit Court to disperse the funds to the identified individuals based on' good faith sho

ance and statements or a member of your Office or the pB12 2 We arc concerned with the fact that some of the victims were previously notified, as Mr. Jeffrey slates in his letter of December 6 letter. In your letter of December 4. you state that you would not issue the Victim Notification lamer until De

h as we pprcciate your willingness to revisit the § 2255 issues, we cannot accept your language as proposed, because we believe that the conduct of Mr_ Epstein with respect to these alleged i ictinis fails to satisfy the requisite elements of any of the enumerated offenses, including 18 U.S.C. § 2422(b) or

nited Stales shall provide F.pstein's attorney's with a list of individuals whom it has identified as victims, as defined in IS U.S.C. f 2255. alter Epsicin has signed this agreement and has been sentenced. Upon the execution of this agreement. the United States. in consultation with und subject to the

terview after she was conferred with I grant of immunity. Surely this is tot' demand typically made by someone who is' crime "victim". Moreover, Ms. Millers sworn testimony does not suggest that she is' victim. Ms. has not only admitted that she lied to Mr. Epstein about her age claiming she was 1$ yea

e R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INair Alex: 777 South Finumon Sunni tun Attuuluu, et-tidying, 900'7 (213) 080-8400 www.lorNItuul.com December I I. 2007 HICSul Wu: (213) 600.

at this case is not only extraordinary and unprecedented. it is deeply and uniquely troubling. The constellation of issues. large and small. renders Jeffrey's matter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we arc gravely concerned Mat in addition to

Was I S because said .. . if you're not then he [Epsteinl won't wally let you in his house. So I said I wa

ded to review some of the issues and concerns of Mr. Epstein's defense learn. Importantly. I appreciate your a

view after she wits conferred with a grant of immunity. Surely this is not a demand typically made by someone who is a crime "victim". Moreover, Ms. Millers sworn testimony does not suggest that she is a victim. Ms. has not only admitted that she lied to Mr. Epstein about her age claiming she was 18 ye

In reference to further information provided on the USB provided I have supplied documented evidence of the Government targeting being connected to Epstein and Maxwell, New York, London and the American and Australian Government connected to these to parties in acts of • running Sexual Abuse Rings invo

Paul G. Cassell meal- for inclusion in the Crime Victims Where are they now? The Rights Art la it [1401 (then known as biggest players in the Jeffrey, , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had beet sexually trafficked by Epstein and Ghislaine,

mecriPie Slog EFTA00262057 lawyers [3°] E friends tha embezzled fun e a Spanish actress and heiress 5r19/22: 3:52 PM CP aTE-11<3 - Get.;‘) Jeffrey Epstein - Wiklpedis C4)\) DEPT — 1\;67) 5 .:2C% V-1".xv,a-1_ - PiSIC Lac i2oci Epstein attended local public schools, first attending Public School 188, and then Ma

n Drysdale Government Securities collapsed because of fraud.t481 I ICA EFTA00262058 Orkt)CREAM f 3 Ng HiCm ER sri 9/2Z 3:52 PM C-7 P .CT f - Jeffrey Epstein - Wlkipe0la 4F. ILIA L5 Liquid Funding was initially 40 percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard &

or this region. As you know the region statistically is made of an older generation who regularly travel to Port Pirie for the conveniences of KFC, Millers clothing store and Spend less shoes, which takes the money (spending) from our region and reduces our economic growth. Within the older generation t

nd up) Elizabeth R. Miller & James G. Dinan The Jeffrey Epstein VI Foundation The Andrew L. Farkas Family Anne

Elizabeth R. Miller & James G. Dinan The Jeffrey Epstein VI Foundation The Andrew L. Farkas Family Anne

nd up) Elizabeth R. Miller & James G. Dinan The Jeffrey Epstein VI Foundation The Andrew L. Farkas Famil

owling's hugely successful "I Larry Potter" books. Other producing credits include the critical and box office hit "Gravity," es well as "We're the Millers," "I Am Legend," "The Boy in the Striped Pyjamas," and "Is Anybody There?" Heyman has been awarded ShoWest's Producer of the Year Award in 2003, be

facing backlash from across the political spectrum over allegations of politically motivated FBI firings, the bureau's handling of files related to Jeffrey Epstein, and internal turmoil following senior agents' resignations and reassignments. The article said critics—including far•rlght commentators and former

rs planned to question him in upcoming Senate and House judiciary Committee hearings about both the firings and the FBI's refusal to release further Epstein documents. The article noted that Director Patel's defenders, such as Rep. Jim Jordan (R•Ohio), praised his leadership and the bureau's record under

rings, the bureau's handling of files related to Jeffrey Epstein, and internal turmoil following senior ag

heft and were ordered to pay money judgments of $7,289,134.89 and $4,798,980.19, respectively. The article noted that the scheme orchestrated by the Millers siphoned nearly $300 million from Investors, and the sentencing aims to serve as a deterrent to preserve trust in the over $4 trillion municipal bon

nd up) Elizabeth R. Miller & James G. Dinan The Jeffrey Epstein VI Foundation The Andrew L. Farkas Family Anne

Elizabeth R. Miller & James G. Dinan The Jeffrey Epstein VI Foundation The Andrew L. Farkas Family Anne

nd up) Elizabeth R. Miller & James G. Dinan The Jeffrey Epstein VI Foundation The Andrew L. Farkas Famil

owling's hugely at ircossful "Harry Potter" books. Other producing credits include the critical and box office hit "Gravity," as well as "We're the Millers," "I Am Legend," "The Boy in the Striped Pyjamas,' and "Is Anybody There?" Heyman has been awarded ShoWest's Producer of the Year Award in 2003, be

nd up) Elizabeth R. Miller & James G. Dinan The Jeffrey Epstein VI Foundation The Andrew L. Farkas Family Anne

Elizabeth R. Miller & James G. Dinan The Jeffrey Epstein VI Foundation The Andrew L. Farkas Family Anne

nd up) Elizabeth R. Miller & James G. Dinan The Jeffrey Epstein VI Foundation The Andrew L. Farkas Famil

owling's hugely at ircossful "Harry Potter" books. Other producing credits include the critical and box office hit "Gravity," as well as "We're the Millers," "I Am Legend," "The Boy in the Striped Pyjamas,' and "Is Anybody There?" Heyman has been awarded ShoWest's Producer of the Year Award in 2003, be

In reference to further information provided on the USB provided I have supplied documented evidence of the Government targeting being connected to Epstein and Maxwell, New York, London and the American and Australian Govemment connected to these to parties in acts of running Sexual Abuse Rings involvi

or this region. As you know the region statistically is made of an older generation who regularly travel to Port Pirie for the conveniences of KFC, Millers clothing store and Spend less shoes, which takes the money (spending) from our region and reduces our economic growth. Within the older generation t