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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"
the president of the association stating the associates' purpose and an Unincorporated Associslon Resolution Is required. II the PAC i s a Not lot Profit Corporation, a CerWicate of Incorporation for a Non-Sbek Corporation is required. A centration from the Virgin Islands Board of Elections Additional Documents
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"
signed by the posiient of be associatbn stating the &sex:lobe purpose and an Unincorporated Association Resolution is mired. II the PAC Isabel for Profit Corporation, a Certificate of Ireociperation for a Nceithodc Corporation s required. A certification from the Virgin bards Board of Becton, Additional Documen
delivered in our presence: 0 ess Pri. Witness Printed Name State of Florida County of Palm Beach The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he is personally known to me. by personal presence & presented Photo II) on this 9th day of March. 2019 ny C
egoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he is pers
ch The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, h
ch The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he
arch. 2019. between Laurel Inc. a Florida Corporation whose post office address ST ye & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation. Way, Palm Beach, 33480, Florida grantee: (Whenever used herein the terms "g "grantee" include all the parties to this instrumcnt and the heirs, l
delivered in our presence: 0 ess Pri. Witness Printed Name State of Florida County of Palm Beach The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he is personally known to me. by personal presence & presented Photo II) on this 9th day of March. 2019 ny C
egoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he is pers
ch The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, h
ch The foregoing instrument was acknowledge bef Jeffrey E. Epstein, as president of Laurel Inc. company, he
March. 2019 between Laurel Inc. a Florida Corporation whose post office address ST ye & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation. May, Palm Beach, 33480, Florida grantee: (Whenever used herein the terms "g "grantee" include all the panics to this instrumcnt and the heirs, le
Entities connected to both Jeffrey Epstein and Profit Corporation
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONHarry Beller
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Jacksonville
LOCATIONFirst Bank
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONAutomated Clearing House
ORGANIZATIONInstruments
ORGANIZATIONThe Capital Account
ORGANIZATIONLaurel Inc.
ORGANIZATIONFourth Beneficial Owner
ORGANIZATIONSingly
PERSONResponse on Industry Behavior
ORGANIZATIONMember of Company
ORGANIZATIONNAICS
ORGANIZATION