Epstein Secrets

e Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 EFTA01594295 Officers, Directors: JEFFREY E EPSTEIN P/D 358 EL BRILLO WAY PALM BEACH, FL 33480 AMANDA J ELLISON SECRETARY 457 MADISON AVENUE NEW YORK, NY 10022 History: File Date: 10/23/1998 Typ

RCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres *********************************** EMPLOYEES ********************************* Employees

BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/14/1990 State or Country of Incorporation: FLORIDA Registered Agent: EPSTEIN, JEFF Registered Office: 358 EL BRILLO WAY PALM BCH., FL 33480 Federal Employer ID Number: Filing Number: S18499 Annual Report: Date Due: 1999

99 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/10/1997 EFTA01594292 Officers, Directors: EPSTEIN, JEFFREY E. PS 358 EL BRILLO WAY PALM BCH., FL 33480 History: File Date: 8/20/1999 Type: VOLUNTARY DISSOLUTION File Date: 3/21/1991 Type: NAME CHANGE AME

94299 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY 457 MADISON AV NEW YORK CITY, NY 10022 Docket Number: 00003748090 Filing Date: 7/25/1

DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy @Palm Beach, FL 33480-4730 :County/FIPS: Palm Beach Name Variation(s) As Found: @Epstein, Jeffery E AEpstein, Jeffrey E Address Variation(s): or * * ORIGINAL * * * @PRIVATE@ 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480

ATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL

Madison Ave UNew York, NY 10022-6843 8Source Document(s) RBMilroy, Amanda Jane N457 Madison Ave Apt 4 NNew York, NY 10022-6843 8Source Document(s) =Schantz, Jeffrey A 2457 Madison Ave Fl 4 E New York, NY 10022-6843 USource Document(s) U SOURCES All Original Sources IN BPRIVATEH2C0 Deed Transfers - Sel

the house to the tenant we have selected should Mr. Epstein decide not to reoccupy the premises under the ne

e K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher &

ion of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the buil

N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa

N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa

not to reoccupy the premises under the new lease," and (2) "minimize the potential for damage to the premises from a short-term tenant occupancy." (Schantz At, Exh. D). OFM did, however, grant Epstein permission to sublet the Premises to Galinas for the remainder of 1996. *3 On May 3, 1996, Epstein ag

ration which is the initial donor and a substantial contibutor to the Foundation. Mr. Schantz is an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governing body 'disqualified persons" with organization (other than by reason of being a member of the gov

check the box and attach a detailed explanation 1 187,500 2 3 4 6 7 8 9 10 11 12 187,500 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. I, as the sole member ofJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., state

00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEI

s an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governi

00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN

e basis of their selection or appointment. —> a U.S.V.I. corporation which is the initial donor and a substantial contibutor to the Foundation. Mr. Schantz is an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governing body 'disqualified persons" with

- tlaj Frowns - ;2 Comment :Li 41 _j ; z f 6 I k (7 e • Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further

ss than three. B. The names and addresses of the initial Board of Trustees are as follows: Paul Hoffman 41-42 Kongens Gade St. Thomas, VE 00802 Jeffrey Epstein Je they Schantz 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas.. VI 00802 6100 Red Hook Quarter. Suite 8-3 American Yacht Harbor

The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate i

RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall de

RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall des

ames and addresses of the initial Board of Trustees are as follows: Paul Hoffman 41-42 Kongens Gade St. Thomas, VE 00802 Jeffrey Epstein Je they Schantz 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas.. VI 00802 6100 Red Hook Quarter. Suite 8-3 American Yacht Harbor St. Thomas,

Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators - The Ne... Page 1 of 4 BUSINESS the *New florkEimes Jeffrey Epstein's Opaque Finance

receiving it? A convicted pedophile and accused sex trafficker who surrounded himself with an elite network of business and political leaders, Mr. Epstein enjoyed the trappings of great wealth: private jets, mansions, his own island. But much remains unknown about the sources of his wealth. Legions of

Jeffrey Epstein's Opaque Finances Could Become Focal Poin

elite network of business and political leaders, Mr. Epstein enjoyed the trappings of great wealth: private je

responded to requests for comment. In a sign that the attorneys are bracing for government scrutiny of Mr. Epstein's companies, Mr. Indyke and Mr. Schantz both recently hired criminal defense lawyers. Erney Steel reported from Columbus. Matthew Goldstein from New York. Steve Eder from Columbus and New

rect COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LL

e Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zorro Development Corp The 2007 Jeffery E Epstein Insurance Trust No 3 dated 11/1/2017 The 2017 Caterpillar Trust Zorro Trust Black Family Partners LP Butterfly Trust (BT) JPMC Accts# As of 10/

LC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insurance Trust The C.O.U.0, Foundation

n's Trust II LSJ Employees LLC The Sweater Trust Isabel Sylvia Maxwell Coatue Enterprises LLC Michelle F Saipher Community Interests Jeffrey A Schantz Darren K Indyke Attorney at law Leon 0 Black Darren K Indyke PLLC Debra Ressler Black Education Advance Inner Beauty Wellness Inc Enhanced Edu

Darren Indyke Action Plan 1) NY Strategy Group LLC ("NYSG") a) Adjust $1,100k of $1,135k loan to Darren as offset to $4,573k loan from JE (to reflect the payment made to Darren was transferred to JE — Enter as of 12/31/2012 b) Offer most or all remaining liquid assets to JE in full sa

rren. Any basis he might have had for loss would have been eliminated by his non-payment on non-recourse loan used to acquire his LLC interest from Schantz. 2) KC AC LLC ("KCAC") a) On 12/31/12 return, add $405k capital contribution to Michelle Saipher capital account (cumulative) which mathematically

n Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s) Schantz, Jeffrey A 457 Madison Ave Fl 4 New York, NY 10022-6843 Source Document(s) SOURCES All Original Sources [PRIVATE)C0 Deed Transfers - Selected Counties

57 Madison Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s) Schantz, Jeffrey A 457 Madison Ave Fl 4 New York, NY 10022-6843 Source Document(s) SOURCES All Original Sources [PRIVATE)C0 Deed Transfers - Selected C

August 2. 2001. (Id. Ex. D.) In connection with the Amended 1999 Note, Epstein and FTC also signed an agreement entitled "First Amendment to Note and Affirmation of Hypothecation Agreement and Certain Documents Referred to The

om SSB. and recommended that they seek the information from Chase Manhattan. the Trustee of the fund. (Pls' Mem. Of Law in Opp'n to Mot, To Dismiss, Schantz Dec11[1 6-8. ) Chase Manhattan, however, referred the plaintiffs back to Citigroup. In June. the plaintiffs learned for the first time that AIG itse

n Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s) Schantz, Jeffrey A 457 Madison Ave Fl 4 New York, NY 10022-6843 Source Document(s) SOURCES All Original Sources CO Deed Transfers - Selected Counties D&B Feder

57 Madison Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s) Schantz, Jeffrey A 457 Madison Ave Fl 4 New York, NY 10022-6843 Source Document(s) SOURCES All Original Sources CO Deed Transfers - Selected Counties