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"

is ACCOUNTS NO. Is Jeanne Brennan Manager APR 0 2 2013 VIRGIN ISLANDS BURENUOr DIURNAL REVENUE SL TI icxYA.svi Attachment: Fomi 8832 CC: Atty. Tamarah Smalls CONFIDENTIAL SDNY_GM_000 13752 CONFIDENTIAL FirstBankPR000915 EFTA_00124395 EFTA01269562 CERTIFICATE OF AMENDMENT TO ARTICLES OF ORGANIZATIO

From: "jeffrey E." <jeevacationggmail.com> To: ann rodriquez < Sub

on, 09 May 2016 19:25:25 +0000 Forwarded message From: Cecile de Jongh Date: Mon, May 9, 2016 at 2:59 PM Subject: Fw: Little St. James To: Jeffrey Epstein <jeevacation(i:egmail.com> Darren Indyke < FYI With warm regards, Cecile On Monday, May 9, 2016 1:26 PM, Tamarah Smalls <[email protected]> wrot

al cover letter and affidavit were delivered to your office this morning. Please let us know when you will communicate to the Excise Office that Mr. Epstein's home is not a rental property. Presently, there are items that have been ready to be cleared since last week. EFTA00828014 Thank you in advance

16 at 2:59 PM Subject: Fw: Little St. James To: Jeffrey Epstein <jeevacation(i:egmail.com> Darren Indyke

en you will communicate to the Excise Office that Mr. Epstein's home is not a rental property. Presently, ther

w: Little St. James To: Jeffrey Epstein <jeevacation(i:egmail.com> Darren Indyke < FYI With warm regards, Cecile On Monday, May 9, 2016 1:26 PM, Tamarah Smalls <[email protected]> wrote: >, Richard Kahn Ladies - Thank you for the quick response to my request. I received the hard copies this morning, and w

LSJE. LLC IV Dear Ms. Murrell & Mr. Harrigan: I am counsel to LSJE, LLC, a U.S. Virgin Islands limited liability company beneficially owned by Mr. Jeffrey Epstein. I understand that concerns have been raised by your agency, U.S. Customs & Border Protection, as to whether LSJE, LLC is engaged in a trade or busi

LSJE, LLC is not engaged in a trade or business. It was formed solely for the purpose of providing liability protection to its beneficial owner, Mr. Epstein, in running Mr. Epstein's personal household and residence known as lade St. James. LSJE, LLC is treated as a disregarded entity for tax purposes, r

mited liability company beneficially owned by Mr. Jeffrey Epstein. I understand that concerns have been ra

ng liability protection to its beneficial owner, Mr. Epstein, in running Mr. Epstein's personal household and

02 If you have any questions please contact Jeanne Brennan at 775-2525. Sincerely yours, Jeanne Brennan Manager Attachment: Form 8832 CC: Atty. Tamarah Smalls RECEIVED PRocEssiNee ACCOUNTS NO to APR 0 2 2013 V IRON ISLVDS BUREAU OP ecrntrim.REVFIsilt Sr. momAs EFTA00601572 Form 8832 (Rev. January 20