Epstein Secrets

made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

LC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, USVI 00802 and who hereby fo

LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN ACCE TED AND AGREED: By: \ JEFFREY E. EPSTN-- $1000.00 100 100% *I'VCrW-ber s2)1 1 DATE 8 CONFIDENTIAL SDNY_GM_00013554 CONFIDENTIAL FirstBankPR001017 EFTA_00 I 24497 EFTA01269664 AR

of a legal entity must provide the following Information: 1. First Name and title of Natural Person OpeningAccount 2. Last Name 3. Middlelnitial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account Is Being Opened FREEDOM AIR PETROLEUM, LLC 4a. Legal Entity Address 4b. City 4c. State 4d.

f the legal entity listed above. Check here 0 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/Postal Code 00802 1

made and entered into as of December ta, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

ng Address: 6100 Red Hook Qtr B-3 St Thomasyl 00802 Place of Employment: HBRK Associates Employment Address: Occupation: Accountant 301 E t36th St Ste 1OF Work Phone: Email: New York, NY 10065 Relation Account Title: Accountant ID Type Number Country Expiration pallaDATTY) 1st DL NY 05

st Nome: indyke Social Security: Homo Phone: Other: Mailing Address: 8100 Red Hook Or B-3 St Thomas, VI 00802 Employment Address: 301 E 66th St Ste 1OF New York, NY 10065 Recurrent Source: 0 Own Business 0 Private 0 Government 0 Other. specify: Annual Income: 0 $0 01 - $50.001 0 $50

e Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 EFTA01594295 Officers, Directors: JEFFREY E EPSTEIN P/D 358 EL BRILLO WAY PALM BEACH, FL 33480 AMANDA J ELLISON SECRETARY 457 MADISON AVENUE NEW YORK, NY 10022 History: File Date: 10/23/1998 Typ

RCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres *********************************** EMPLOYEES ********************************* Employees

BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/14/1990 State or Country of Incorporation: FLORIDA Registered Agent: EPSTEIN, JEFF Registered Office: 358 EL BRILLO WAY PALM BCH., FL 33480 Federal Employer ID Number: Filing Number: S18499 Annual Report: Date Due: 1999

99 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/10/1997 EFTA01594292 Officers, Directors: EPSTEIN, JEFFREY E. PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 8/20/1999 Type: VOLUNTARY DISSOLUTION File Date: 3/21/1991 Type: NAME CHANGE AME

94299 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1

DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy @Palm Beach, FL 33480-4730 :County/FIPS: Palm Beach Name Variation(s) As Found: @Epstein, Jeffery E AEpstein, Jeffrey E Address Variation(s): or * * ORIGINAL * * * @PRIVATE@ 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480

ATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL

ENZER GREENBLATT FALLON & KAPLAN 2405 Lexington Ave # 1500 UNew York, NY 10174-0002 BSource Document(s) MB- VITRIFIX OF NORTH AMERICA INC N1321 Duke St Ste 304 1Alexandria, VA 22314-3563 8Source Document(s) Arnold, Scott J 2191 Peachtree St NE # 4900 BAtlanta, GA 30303-1740 RSource Document(s) fVHals

effrey E 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AKAKAKName Variation(s) As Found: AKEpstein, Jeffery E AKAKEpstein, Jeffrey E AK AKAddress Variation(s): AK* * * ORIGINAL * * * ASPRIVATEAA4U 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480-473

al Report: Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 Officers, Directors: JEFFREY E EPSTEIN P/D 358 EL BRILLO WAY PALM BEACH, FL 33480 AMANDA J ELLISON SECRETARY 457 MADISON AVENUE NEW YORK, NY 10022 EFTA01482227 History: File Date:

n and Bradstreet, Inc. Dun's Market Identifiers J Epstein & Co Inc 457 Madison Ave New York, NY 10022-68

: Date Due: 1999 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/10/1997 Officers, Directors: EPSTEIN, JEFFREY E. PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 8/20/1999 EFTA01482224 Type: VOLUNTARY DISSOLUTION File Date: 3/21/1991 Type:

1 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1

ATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL

GREENBLATT FALLON & KAPLAN AK405 Lexington Ave f 1500 AKNew York, NY 10174-0002 AKSource Document(s) AKAKVITRIFIX OF NORTH AMERICA IN C AK1321 Duke St Ste 304 AKAlexandria, VA 22314-3563 AKSource Document(s) AKAKAr nold, Scott J AK191 Peachtree St NE # 4900 AKAtlanta, GA 30303-1740 AKSource Doc EFTA01

tember 15, 2008 John Gravarde. CI VIA FACSIMILE Roy Black, Esq. Black, Srebnicic, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. and Gentlemen: Robert Orseck (19344978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Ommsel Michael R. Tein, Esq. Lewis Tein, P.L.

e, Suite 340 Coconut Grove, FL 33133-5166 Enclosed please find a letter received today from Jeffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you looked into Rule 4-7.4. Until I am advised to the contrary, I shall assum

letters and the contemplated unsolicited contacts with victims. Please be further advised that we represent the following victims in claims against Jeffrey F.sptein, and direct that you make no contact with any of them, except through our office: aith Pentek and Virgin/ We further believe that Mr. Epstein's p

Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. and Gentlemen: Robert Orseck

ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l

HERMAN 5, MERMELSTEIN PA ATTORN CDS AT LAW September 16, 2008 Via Fax and Retular Mall Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josofsberg: 1 M. Herman Td Fax jbe aw com 18205 Biscayne Blvd. Suite 2218 We a

rom: Barry Krischer fmailto:[email protected]] Sent: Wednesday, September 17, 2008 10:46 AM To: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge

you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State I Jeffrey Epstein How to proceed

September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffiey Epstein Dear Mr. Josofsberg: Kt_t_c Rc-7 PLU'E Jeffrey M. Herman Tel 305.0312200 Fax 305.031.0877 Thermanahermanlaw cam 18205 Biscayne Blvd. Suite

: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to p

ffrey Herman. Before I start wasting my time and Mr. Epstein's money researching the ethical issues, I would l

AN Sr. M ER MEL-STEI N PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffiey Epstein Dear Mr. Josofsberg: Kt_t_c Rc-7 PLU'E Jeffrey M. Herman Tel 305.0312200 Fax 305.031.0877

Herman September 16, 2008 3 TO COMPANY FAX NUMBER A. Marie Villafana, Esq. U.S. Attorney's Office (561)820-8777 MESSAGE RE: Jane Does 2-5 I Jeffrey Epstein Please see enclosed correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN

m 18205 Biscayne Blvd. Suite 2218 Miami. Florida 33160 vninv.hermanlaw.com This concerns your letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that we strenuously object to your letters on various grounds, and believe that they are in violation of

September 16, 2008 Via Fax and Regular Mall Robert Josefsberg, Esq. podhurst Orseck P A 25 W Plaster St Ste 800 Miami, Florida 331301720 Re: Jay Epstein Dear Mr. Josefsberg: 1050:14 a.m. 16-09-2008 212 KEL. RC: -- Cc A-7E' — Jeffrey M. Herman Tel 305.9312200 Fax 305.031.0877 Thermanehennanla

MELSTEIN PA Ai l'ORNEYS AT LAW FAX TRANSMITTAL Jeffrey M. Herman Tel 305.931.2200 Fax 305-931-0877 jh

ur letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that

HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mall Robert Josefsberg, Esq. podhurst Orseck P A 25 W Plaster St Ste 800 Miami, Florida 331301720 Re: Jay Epstein Dear Mr. Josefsberg: 1050:14 a.m. 16-09-2008 212 KEL. RC: -- Cc A-7E' — Jeffrey M. Herman Tel

160 www.hermanlaw.com FROM DATE NO. OF PAGES September 16, 2008 3 TO COMPANY FAX NUMBER U.S. Attorney's Office MESSAGE RE: Jane Does 2-5I Jeffrey Epstein Please see enclosed correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH TT IS ADDRESSED AND MAY CONTAIN

ein 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com This concerns your letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that we strenuously object to your letters on various grounds, and believe that they are in violation of

S. Attorney's Office MESSAGE RE: Jane Does 2-5I Jeffrey Epstein Please see enclosed correspondence. THI

ur letters to us and to sexual assault victims of Mr. Epstein dated September 2, 2008. Please be advised that

:50:14 a.m. 16-09-2008 NO.269 P003 2/2 HERMAN 5t MERMEL-STEIN PA ATTORN El's AT LAW September 16, 2008 Via Fax and Regular Mail 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein 18205 Biscayne Blvd. Suite 2218 Miami, Honda 33160 www.hennanlaw.com Dear Mr. Josefsberg: •

September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josefsberg: Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jhennanahennartlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florid

were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims against Epstein. Please be advised that we strenuously object to these letters and the contemplated unsolicited contacts with victims. Please be further advised th

letters and the contemplated unsolicited contacts with victims. Please be further advised that we represent the following victims in claims against Jeffrey tein and direct that you make no contact with any of them, except We further believe that Mr. Epstein's plan for you to represent victims, and for

with any of them, except We further believe that Mr. Epstein's plan for you to represent victims, and for the

HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josefsberg: Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jhennanahennartlaw.

, Pamela N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 01/2006 6. Grant, Margaret G 256 2nd Ave Waltham, MA 02451-1102 Prior 7. Head. Jeffrey 179 Shrewsbury St Worcester. MA 01604-4617 Prior 8. Head, Marcia 179 Shrewsbury St Worcester. MA 01604-4617 Prior 9. Pesnell, Sean MANAGER

unty 12. GREATER NEW BEDFORD ASSOCIATIO 651 Orchard St New Bedford, MA 02744-1008 Bristol County 13. GREATER NEWBURYPORT ASSOCIATIO 143 State St Ste 5 Newburyport, MA 01950.6621 Essex County 14. GREATER TYLER ASSOCIATION OF R 2772 S Southeast Loop 323 Tyler, TX 75701-6428 Smith County 15.

C T CORPORATION SYSTEM 1200 S Pine Island Rd Plantation, FL 33324-4413 Florida 09/24/1999 - 12/05/2016 2. C T CORPORATION SYSTEM 155 Federal St Ste 700 Boston. MA 02110-1727 Massachuset ts 06/24/1997 - 06/06/2017 3. CT CORPORATION SYSTEM 251 E Ohio St Ste 1100 Indianapolis. IN 46204.2147

n Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s) Schantz, Jeffrey A 457 Madison Ave Fl 4 New York, NY 10022-6843 Source Document(s) SOURCES All Original Sources [PRIVATE)C0 Deed Transfers - Selected Counties

) TENZER GREENBLATT FALLON & KAPLAN 405 Lexington Ave # 1500 New York, NY 10174-0002 Source Document(s) VITRIFIX OF NORTH AMERICA INC 1321 Duke St Ste 304 Alexandria, VA 22314-3563 Source Document(s) Arnold, Scott J 191 Peachtree St NE # 4900 Atlanta, GA 30303-1740 Source Document(s) Halstead