Epstein Secrets

SCAL YEAR: 764208 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Se

AR: 1.000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE ,leffrev Epstein -President/Director Serves until successor elected 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Richard Kahn —Treasurer/Director Serves until suc

al address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Quarter 133 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown o

VERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quart

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarte

FORE JUNE 30" OF EACH YEAR) EMPLOYER I.D. NO. 66-0698781 NATURE OF BUSINESS 'folding Assets I) (a) Name of Limited Liability Company Michelle's Transportation Company. I-L.C. (b) State or Country where organized U.S. Virein Islands Daic of Repoli June 30, 2012 This Report is for the Period Ending June 10, 2012

cal address of Principal office 6100 Red Hook Quarter 61 St. Thomas U S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Ouaner 113 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL * USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown

FISCAL YEAR: 1000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein. Director/President. 6100 Red Hook Ouarter,B3 St. Thomas. VI 00802-1348. Serves until successor elected Jeanne Brennan, Director/Treasurer 6501 Red

s of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Ouaner 113 St. Thomas U.S. Virgi

AN INDEPENDENT PUBLIC ACCOUNTANT. EFTA00310712 J. Epstein Virgin Islands Foundation, Inc. EIN #66-0585379

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein. Director/President. 6100 Red Hook Ouart

AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein. Director/President. 6100 Red Hook Ouarte

F EACH YEAR) EMPLOYER M. NO. Date of Rrpon June 30.2011 NATURE OF OF BUSINESS Holescpnpany I) (a) Name of Limited Liability Company Michelle's Transportation Company. (b) State or Country where organized U.S. Virgin Islands This Report is for the Period Ending June 30.2011 (Financial Statements filed should be

cations/Groin 1. Rock Groin Permits Application 2. LS1 Permit Applications/Groin/HDR Design Proposal 3. HDR Design Proposal (sent to Amy Dempsey) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and F

FILE CABINET THREE DRAWER ONE: Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document

THREE DRAWER ONE: Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services 10. Rough Note

2012 -Amended & Restated Operating Agreement -Additional Amendment to Articles of Organization Manuel Gonzalez Wrongfull Discharge -Affidavit of Jeffrey Epstein L-SJ Equiptment For Sale List 2012 -Affidavit of D. Indyke on Behalf of LSJ Employees -Affidavit of D. Indyke on Behalf of LSJ, LLC -Stipulation

anuel Gonzalez Wrongfull Discharge -Affidavit of Jeffrey Epstein L-SJ Equiptment For Sale List 2012 -Aff

ertificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices Transportation Company, LLC (Barge named Bertha) 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement EFTA00299898 4. Barge (Bertha) 5. Ann

you can make changes if you like. Some of the LLCs listed Jeanne as a manager, so for those I made the manager the signatory. All the others I made Jeffrey sign as a member. As for the corporations I assumed most would be signed with Jeffrey as President and Darren as Secretary. Please let me know if th

me know if this is incorrect and needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is this still accurate? Brett Geary <image001.jpg>

needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were

and needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were

lty or (iti) promoting, marketing or recommending to another party any transaction or matter addressed herein. <20130613131837304.pdf> <Michelle's Transportation Company, LLC - Change of Agent Office.docx> <FSF, LLC - Change of Agent &Office.docx> <IGO Company LLC - Change of Agent Office.docx> <Change of Agent&Off

ou thanks Richard Kahn HBRK Associates Inc. New York, NY 10065 tel fax cell On Mar 15, 2012, at 9:16AM, wrote: you bet...have you heard from JE about 10am?? I'm still waiting.. On Mar 15, 2012, at 9:13 AM, Richard Kahn wrote: thank you Richard Kahn HBRK Associates Inc. New York, NY 10065

rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3.

thanks Richard Kahn HBRK Associates Inc. New York, NY 10065 tel fax= cell On Mar 15, 2012, at 9:16AM, wrote: you bet...have you heard from JE about 10am?? I'm still waiting.. On Mar 15, 2012, at 9:13 AM, Richard Kahn wrote: thank you Richard Kahn HBRK Associates Inc. On Mar 15, 2012, a

rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File EFTA00417697 I. Articles of Incorporation 2. Certificate