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R "arm; CAPITAL CONTRIBVITONS Mnbsos LIDAWspkiltapi Membermi (ink! EtEs08.410100E JEFFREY E. EPSTEIN 51000.00 100 100% AND AG Oircit 1 aoc 3 JEFFREY & EPSTEIN DATE 8 CONFIDENTIAL SDNY_GM_000 13778 CONFIDENTIAL FirstBankPR000941 EFTA _00124421 EFTA01269588 CERTIFICATE OP AMENDMENT TO ARTICLES OF O
res on Business Entities Accounts Existing Account Number Account Number which Is attached to the Signer 1. Authorized Signer Information Name: Jeffrey Date or Birth: Citizenship: Physical Address: Little Saint Initial: E Last Name: Place of Birth: NY Home Phone: Epstein Address: Red 12
nformation Name: Jeffrey Date or Birth: Citizenship: Physical Address: Little Saint Initial: E Last Name: Place of Birth: NY Home Phone: Epstein Address: Red 120/1953 USA Social Security: 090-44-3348 340-775-8100 Other: Mailing James Island 6100 Hook Quarter B-3 St. Thomas, USVI 00
Islands Limited Liability Company THIS AMENDED AND RESTATED OPERATING AGREEMENT (this "Agreement') is made and entered into as of March 13, 2013 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who formed LSJE, LLC, a United St
ing Information: kccount # 732 2 001709 732 2 001742. 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
is made and entered into as of March 13, 2013 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member
00802 Name: LSJE, LLC E1N: 66-0776615 Name: J ey Epstein - - ------:\ SSN: 090-44-3348 ID Type: t15rD9"
i Ax— A capital account ("Capital Accetati stall be maintained for the Sole Member, end any additimal member b accordance with the pro oat of this Ankle. 1. Ingerana in Capital &coml. The Capital Areetut of the members shell be lammed by: 2 CONFIDENTIAL SDNY_GM_00013772 FirstBankPR000935 CONFIDEN
Wawa. SN' LI Os. Mae Maw 'Sinister Wang A.Selnut Same Aut. cr :ad 54(ney Kim* oernecar Ovate) beim tine Sn Janes esInel i'tain .2.0- 1130! Anew Epstein Passlant CrAnntn. COTs1¢111. Putned Man° seem* 0103 Mad Wok Owls BS. ..... MeL 3/011 1 4 ; 3 13.'n4 . - itiehrta . tfic Menet -SiSCilit
natures of the said respective Officers and of the .named signetores sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si
cial signatures of the said respective Officers and of the named signatories who aro not Corporate Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secretary Treasurer Signature IN WITNESS WHEREOF, I have hereunto set my h
Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Off
ing: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approximate yearly earnings of the Corp. Our documentation go back to Chase, so I enclosed new signature c
I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approxi
ion with any appeal therein, that such officer or director is liable for wilful misconduct in the performance of his duties. The provisions of this Ankle shall not be deemed exclusive of any other rights respecting indemnification to which one seeking indemnification may be entitled and shall not be r
EFTA01304988 50/ .0 Y eyb(f SONV_GM_OG173, CONFIDENTIAL EFTA01304989 18 66/18ET WL :wand meths Enolone* woe address, and mcode JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 oat loci @seem •Cleremidemes accurate. a Wth-Stil MI Use at invicles.goviellle Emly Wage and Tex 2 0
WL :wand meths Enolone* woe address, and mcode JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
66438.20 3 Sestet sectelly mimeo 68682.42 6 Medicate wages mod Vps 68682.42 • Ostend mazer 0018 66/18E e employees nese. oats. ad DP cede JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 2 Fedora emcee textvialeald 11968.43 4 Seas mewity latalleald 4258.31 • lilledlest• tot wilhlteild 995
and distinctly. Do not slam down the receiver at any time! • All calls should be answered in three rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised th
Check that cars are full of petrol (never below %). 3 Place $100 in the glove compartment or center console of each car. 7 Two bottles of water. JE and GM telephone directories. • Reading glasses. 3 Jeffrey Epstein large and small notepads with pens. • Box of tissues. 7 Two pairs of sungla
0018 66/18E e employees nese. oats. ad DP cede JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
24 5/29/2005 Einstein Bros Bagels $6.99 Bagels $659.80 25 5/29/2005 South Olive Mobil $40.00 Gasoline $619.80 26 5/29/2005 CVS Pharmacy $18.10 Ankle braces $601.70 27 5/29/2005 Burger King $3.93 Meal $597.77 28 529/2005 Circuit City $15.96 DVD $581.81 29 5/30/2005 Main Street News $3.99 N
OF RESIDENT AGENT OF JEEPERS. INC. I, Jeffrey Epstein, President ofJeepers. Inc. ("The Cotporation") ce
n. Dated the ea. day of 1/4.3-01,-,e 2005 Cec Jeffrey E. Eps , rector Darren Indyke, Director CONFIDE
n. Dated the ea. day of 1/4.3-01,-,e 2005 Cec Jeffrey E. Eps , rector Darren Indyke, Director CONFIDEN
FED. CQNEJDENTIAL SDNY_GM_00063430 DB-SDNY-0026255 EFTA_00173938 EFTA01298574 LERTflIE OF APPOINTMENT OF RESIDENT AGENT OF JEEPERS. INC. I, Jeffrey Epstein, President ofJeepers. Inc. ("The Cotporation") certify that the board of directors of the Corporation on June 23, 2005, did unanimously consent to
rgin Islands with full authority to accept the service of legal process on behalf of the Corporation. Dated the ea. day of 1/4.3-01,-,e 2005 Cec Jeffrey E. Eps , rector Darren Indyke, Director CONFIDENTIAL — PURSUANT TO FED. QQN Vej DENTIAL SDNY_GM_00063432 DB-SDNY-0026257 EFTA_00 173940 EFTA01298576
objects, and powers specified in this Article shalt not be limited or restricted by reference to the terms of any other subdivision or of any other Ankle of these Articles of luctuporation. A _ILIc",1,E IV The total number of shares of stock which the corporation is authorized to issue is 1,000 sha
ne 29, 2020. a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that
t 30 years, might flee to the United Kingdom or France if granted bail, despite the fact that she did not leave the country for nearly a year after Epstein's arrest. (Dkt. 22 at 6.) The government asserted in its reply brief that France "does not extradite its citizens to the United States pursuant to F
eve of the one-year anniversary of the arrest of Jeffrey Epstein, creating the misimpression that Ms. Maxw
art that "There is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State". While this Ankle does not require the extradition of a national to a requesting state, it also does not appear to preclude extradition. To the extent there is discr
Entities connected to both Jeffrey Epstein and Ankle
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
St Thomas
LOCATION
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATIONLandon Thomas Jr.
PERSON
Eric Gany
PERSONAutomated Clearing House
ORGANIZATIONMinter
PERSONSingly
PERSON