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"

rman. Break,. liCtertO Coin Movedo Omega. John Hardy Chopad. Pandora, unary & Co. and Crier Corporate Description 13. Manna of MOW location. 6195 Dronningens Gade St. Thomas. VI 00802 It Leaden Type: (21 PneT9y Offen O Secondoryloeslion 03mnes OffeeWanineuerietc i it Wes er las °tildes locerise O end 0 Fi

Sep-20-2011 03.49 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum From: harry Beller /4 1 To: Jane

Sep-20-2011 03.49 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum From: harry Beller /4 1 To: Jane

Sep-20-2011 03.49 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum From: harry Beller /4 1

Sep-20-2011 03.49 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum From: harry Beller /4 1 T

Hundred Ninety Seven Dollars & 00/100 (S15,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA #: Acct N: For the account of: Vaccarino & Associates Inc. Reference: LSJ - 50% Final Payment Inv # 07142011 ID: 0

20-2011 03:49 PM JPMcrgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: Ilan-y Bel

49 PM JPMcrgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: Ilan-y Bel

20-2011 03:49 PM JPMcrgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: I

20-2011 03:49 PM JPMcrgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: Il

Hundred Ninety Seven Dollars & 00/100 ($15,99740) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC — 50% Final Payment Inv # 07142011 EFTA0

s, VI 00802 We Create Technology That Works Good afternoon Sean, EFTA00345788 It was a pleasure speaking to you today. I have reached out to Mr. Epstein regarding Jon Foster wanting to set up a meeting with him. Hope to be in touch soon. Have a great day! Bebe Avdiu Legal Assistant DARREN K. INDY

sure speaking to you today. I have reached out to Mr. Epstein regarding Jon Foster wanting to set up a meeting

, July 7, 2015 3:50 PM To: Sean de Vosjoli Cc: Subject: Meeting Sean de Vas oil Business Anal st / Desk: Service Escalation Su000t Main: 5093 Dronningens Gade, Ste. 1, St. Thomas, VI 00802 We Create Technology That Works Good afternoon Sean, EFTA00345788 It was a pleasure speaking to you today. I have

From: "jeffrey E." <jeevacationggmail.com> To: Cecile de Jongh ‹ >

ect: Re: Fw: All Stars Steel Orchestra Date: Mon, 20 Apr 2015 15:32:10 +0000 5 On Mon, Apr 20, 2015 at 10:56 AM, Cecile de Jongh < MMII '> wrote: Jeffrey, Please see the below email from Adriane Dudley. With warm regards, Cecile On Monday, April 20, 2015 9:54 AM, Adriane Dudley < wrote: Good morn

rnival! Maybe your leg will allow you to take off, in which event, safe travels. Best, Adriane Adriane J Dudley, Esq Dudley Rich Davis LLP 5194 Dronningens Gade, Suite 3 St Tho Ofc tel: Ofc fax NOTICE: This electronic mail message and any attached files contain information intended for the exclusive use

bject: Re: Fw: All Stars Steel Orchestra Date: Mon, 20 Apr 2015 15:33:55 +0000 OK. With warm regards, Cecile On Monday, April 20, 2015 11:32 AM, Jeffrey E. <[email protected]> wrote: 5 On Mon, Apr 20, 2015 at 10:56 AM, Cecile de Jongh < > wrote: Jeffrey, Please see the below email from Adriane Dud

ile On Monday, April 20, 2015 11:32 AM, Jeffrey E. <[email protected]> wrote: 5 On Mon, Apr 20, 2015 at 10:56 AM, Cecile de Jongh < > wrote: Jeffrey, Please see the below email from Adriane Dudley. With warm regards, Cecile On Monday, April 20, 2015 9:54 AM, Adriane Dudley < wrote: Good morn

rnival! Maybe your leg will allow you to take off, in which event, safe travels. Best, Adriane Adriane J Dudley, Esq Dudley Rich Davis LLP 5194 Dronningens Gade, Suite 3 St Thomas VI 00802 EFTA00626654 NOTICE: This electronic mail message and any attached files contain information intended for the exclus

Phone Contact Fax email Phone Contact Fax email 401-675-9212 Office 401.675.9213 insure@falveyyach:s corn 284-494-8925 800-773-0105 Ms.Jeffrey 661- 420-8602 jpCaalliedbvi.com 284-494-6433 Unknown 284-494-6133 naciicoasurfbvi.com 10/20/2014 Insurance Agencies 10-14b Page 2 of 2 EFTA

(340) 775.6081 Office Location EAST END BOAT PARK, SUITE 25 62OO ESTATE FRYDENHOJ 56 email: [email protected] TOPA INSURANCE SERVICES, INC. 35 Dronningens Gade, PO Box 6758 St Thomas, VI 00804-6758 Web n/a THEODORE TUNICK & CO. Suite 300, Tunick Bldg, 1336 Beltjen Road St Thomas, VI 00802 Web www.the