Epstein Secrets

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"

ns Lnued Liability Company as a Partner (d applicable) Partnership Contains Trust as a Partner (if applcable) Partners* Contains Joist Venture as a Pater (if applicable) Security Procedure Agreement for TetephonefFax Issuance at Payment Orders or Request for Internt.:mai afts (if requested) Dr _. ..

RUSH RETURNED YOUR CALL SPECIAL ATTENTION • --c -I-. MESSA u y3.,A A:‘, , '.., ! Iti ___ V ' 1' kc' • 4-^ a SIGNED 1184 EFTA00092177 Jeffrey E. Epstein EFTA00092178 e (40 .o a Eta 14 a a I a .e 0 I a a a I a I ,a 13 1 :3 1% .0 43 IMPORTANT MESSAGE FOR .• % r TIME 7 DATE • • A.M.

4-^ a SIGNED 1184 EFTA00092177 Jeffrey E. Epstein EFTA00092178 e (40 .o a Eta 14 a a I a .e 0

1' kc' • 4-^ a SIGNED 1184 EFTA00092177 Jeffrey E. Epstein EFTA00092178 e (40 .o a Eta 14 a a

1' kc' • 4-^ a SIGNED 1184 EFTA00092177 Jeffrey E. Epstein EFTA00092178 e (40 .o a Eta 14 a a I

N WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 7t.:: , 7:. .-:.: il.,thg...p, eai A: ;—?.4- i.‹ ' - A ,...- A • :.) Pater=th. KJ. . • t . t-. F • Ck • a SIGNED , C 1184 IMPORTANT MESSAGE FOR A.M. DATE • •-A a P.M. _____r _=__ OF PHONE/ MOBILE TELEPHONE

ributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) Jeffrey E. Epstean b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partners

) Expense account. other allowances .Jeffrey E. Epstein •• • 6100 Red Hook QTRS St. Thomas, Vi Presid

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOn

ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne

ng letter (attach copy of ruling letter If necessary - see Instructions) h Domestic or anizations that meet the section 4940(e) requirements in Pater, check 1 2 , 321 here ► u and enter 1% of Part I, tine 27b o All other domestic organizations enter 2% of line 27b. Exempt foreign organization

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/7/2019 7:22 PM NYU SHU • Summary Text Inmate:76318054 - EPSTEIN. JEFFREY. Housing Unit. Special (SHU) 9 SOUTH SHU 7/72019 7:21 PM Evening TF58419 Visual Search 7/7/2019 722 PM NYM SHU - Summary Text Inmate: 7033

ift User Event Base Count - Summary Tar inmate: 76318054 - EPSTEIN. JEFFREY. (SHU) 7/102019 3:25 PM NYM SHU - Summary Text Inmate: 76318054- EPSTEIN. JEFFREY. Housing Unit. Spacial (SHU) 9 SOUTH Still 7/102019 324 PM Day TF52396 Change to Base Count in 71 7/1020194:35 PM NYM Slit/ - Sum

arm Check 79201912:40 AM NYM SHU Housing Unit Special MU/ User ID: TF14688 9 SOUTH SHU 7/9/2019 12:39 AM Morning TF44085 Body MIMI Check Pater:ad 395 EFTA00120949 Date: 08/19/2019 lime: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified