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the type of entity of the sole Member (Le., Individual, corporation, partnership, etc.) is: NAME. U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC Is managed by a Manager. 6. The managers, members or officers of this LLC may act Independently Y&.N_ 7. The
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U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC Is ma
ir unhappiness over the temiination of the contractPli • In June, Crystal Run Healthcare, a 170-doctor group practice in Orange County, New York and Sullivan County, New York, announced that it would terminate its contract with Aetna on July 31, 2017 (35X361 Crystal Run stated that, "Aetna proposes to pay us si
cutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
"FBI investigators are examining Den Hollander's travel records and finances in the weeks before the deadly incident Sunday. His body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was recovered with Den Hollander, along with another for a New York judge." NJ News (7/21, Attrino
/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
uled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
"FBI investigators are examining Den Hollander's travel records and finances in the weeks before the deadly incident Sunday. His body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was recovered with Den Hollander, along with another for a New York judge." NJ News <https://www.n
omments On Ghislaine Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
"FBI investigators are examining Den Hollander's travel records and finances in the weeks before the deadly incident Sunday. His body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was recovered with Den Hollander, along with another for a New York judge." NJ News (7/21, Attrino
pear before the House Judiciary Committee the following day, Sept 17, as the Trump administration faces bipartisan scrutiny over its handling of the Jeffrey Epstein case. The article noted that the Senate committee's notice did not specify the exact reason for the hearing, but that House Republicans recently rel
d that the Senate committee's notice did not specify the exact reason for the hearing, but that House Republicans recently released flies related to Epstein, including a birthday book the White House has denied contained a message from President Trump. Police Presence Increased at NYC Infrastructure as
ces bipartisan scrutiny over its handling of the Jeffrey Epstein case. The article noted that the Senate c
ar Compartment in New York Daily Voice (09/09, Mashburn) reported that Eddie Ruiz, a 47.year.old Manhattan man, was arrested after a traffic stop in Sullivan County, Hudson Valley, where 33 pounds of cocaine were found in a secret car compartment. According to the article, the cocaine was discovered after a dru
omments On Ghlslalne Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
"FBI investigators are examining Den Hollander's travel records and finances in the weeks before the deadly incident Sunday. His body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was recovered with Den Hollander, along with another for a New York judge." NJ News (7/21, Attrino
Entities connected to both Jeffrey Epstein and Sullivan County
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATION
Michael Wolff
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Tom Pritzker
PERSON
Department of Justice
ORGANIZATION