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And he helped create it. Q. Was he referred to you by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of LLC.? A. Well, didn't do
u by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of LLC.? A. Well, didn't do any business. Q. What was the principal place business? Do
.1 64:15 65:6 hereinbefor... 28:14 including (2) January (2) 76:14,15,16 82:9 host (1) 3:8 5:5 9:8,23 76:17 hereto (6) 72:24 income (3) Jeffrey (1) known (1) 3:5,19 4:8,14 hotel (I) 28:23 29:4 25:20 15:16 4:20 5:3 65:16 70:23 Jersey (2) L highest (1) hour (3) INDEX (1) 17:12 29
f mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffr
he time was for the creation of it and the purchase of the house. I'm sorry. Q. Is a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
f law. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above. SOLE MEMB_Eltr ( Jeffrey E. Epstein l‘ N__ 7 SDNY_GM_00054069 CONFIDENTIAL — PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-00 16893 EFTA_00164639 EFTA01295269
1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member
of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
OPERATING AGREEMENT OF NES, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") of NES, LLC, a New York limited liability company (the "Company"), organized under the Limited Liabilit
ed under the Limited Liability Company Law of the State of New York (this "LLC Law") is adopted as of January 1, 2014 by the Company's sole member. Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802, who has determined
1, 2014 by the Company's sole member. Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
of January 1, 2014 by the Company's sole member. Jeffrey E. Epstein (hereinafter referred to as "Sole Member
of January 1, 2014 by the Company's sole member. Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
OPERATING AGREEMENT OF NES, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") of NES, LLC, a New York limited liability company (the "Company"), organized under the Limited Liabilit
And he helped create it. Q. Was he referred to you by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of 116 East 65th Street, LLC.?
u by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of 116 East 65th Street, LLC.? A. well, 116 didn't do any business. Q. What was the pri
stein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal pl
f mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffr
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
And he helped create it. Q. Was he referred to you by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of 116 East 65th Street, LLC.?
u by somebody? A. He worked for a friend of mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal place of business of 116 East 65th Street, LLC.? A. well, 116 didn't do any business. Q. What was the pri
stein. Q. Sorry? A. A gentleman. Q. Is that Jeffrey Epstein? A. Yes. Q. What was the principal pl
f mine. Q. Who is that? A. A gentlemen called Mr. Epstein. Q. Sorry? A. A gentleman. Q. Is that Jeffr
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
ed under the Limited Liability Company Law of the State of New York (this "LLC Law") is adopted as of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802, who has determined
1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member
of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
OPERATING AGREEMENT OF NES, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") of NES, LLC, a New York limited liability company (the "Company"), organized under the Limited Liabilit
under the Limited Liability Company Law of the State of New York (this "LLC Law") is adopted as of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802, who has determined
, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with
f January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member
f January 1, 2014 by the Company's sole member, Jeffrey E. Epstein (hereinafter referred to as "Sole Member"
EFTA01404892 EFTA01404893 EFTA01404894 EFTA01404895 EFTA01404896 EFTA01404897 OPERATING AGREEMENT OF NES,LLC A New York Limited Liability Company TfflS OPERATING AGREEMENT (this "Agreement") of NES, LLC, a New York limited liability company (the "Company"), organized under the Limited Liabili
Entities connected to both Jeffrey Epstein and New York Limited Liability Company
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alexander Acosta
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
Michael Douglas
PERSON
William Barr
PERSON
South
LOCATIONthe State of New York
LOCATION
Bill Burns
PERSONAce Greenberg
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New York State
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Andrew Cuomo
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Detroit
LOCATIONGardner
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Theresa
PERSONthe City of New York
LOCATIONWhereupon
ORGANIZATION