Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4d. VP/Posta Code 6100 Rod Hook Quarter B3 St Three USVI 00802 SECTION I froaddarkwonatmsf

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"

rporated Association Resolution Certificate of Incorporattn or Gestate* of Authority for Foregn and Foreign Non-Pmfil Corporation (I incorporated) Midas of Incorporation (4 ircontrated) Certikat of Good Standing (if BVI corporation for more than tivetre months) (if incorporated) Corporate Resolution

RECTOR NORTHEAST REGION FROM: SUBJECT: gFi J. , s tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide inv

T REGION FROM: SUBJECT: gFi J. , s tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving J

y (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the f

t I appreciate your assistance with this matter. CC: J. Petrucci, Warden, MCC New York EFTA00044507 Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to

Edward, Reg No. 73618-054 updt 8-I2-19.4xx Name Epstein Jeffrey Edward. Reg. No. 73618-054 up& 8-12-I9.docx Cont

ces department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs t

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of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele

, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal

• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO

June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

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From: "Milken Institute" <info®milkeninstitute.org> To: "Jeffrey Epstein" <[email protected]> Subject: Milken Institute I April 2016 News Date: Fri, 29 Apr 2016 11:03:40 +0000 Forward I View web Vel510!, P. APRIL

stitute" <info®milkeninstitute.org> To: "Jeffrey Epstein" <[email protected]> Subject: Milken Instit

ilken Institute" <info®milkeninstitute.org> To: "Jeffrey Epstein" <[email protected]> Subject: Milke

conomies. Read More » EFTA00703616 Peering into the Black Box of Hedge Fund Risk Dona d %Iark,•.as c:t Once upon a time hedge funds commanded a Midas touch, taking in plain old investor money and delivering golden risk-adjusted returns. In less than twenty years, hedge fund assets under managemen

From: Barry Josephson To: Jeff Epstein <[email protected]> Subject: FW: living calender Date: Tue, 30 Nov 2010 06:45:03 +0000 Attachments: SV_Angeln RC_Portfolio_List_as_of 11-16-20

[email protected]> Subject: FW: living calender Date: Tue, 30 Nov 2010 06:45:03 +0000 Attachments: SV_Angeln RC_Portfolio_List_as_of 11-16-2010.xls Jeffery, Do you know Ron Conway? Best, Barry J From: Marc McCabe < > Date: Mon, 29 Nov 2010 22:06:17 -0800 To: Barry Josephson ‹ > Cc: David Lee Toph

From: Barry Josephson To: Jeff Epstein <[email protected]> Subject: FW: living cale

hnology, Opsware, and Brightmail. He was recently awarded Best Angel at The 2009 TechCrunch Crunchies Awards. He was was named #6 in Forbes Magazine Midas list of top "deal-makers" in 2008 and is actively involved in numerous philanthropic endeavors. Ron was with National Semiconductor Corporation in m

TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

LAUDER,JOSEPH BEACH CLUB INC TRES VIDAS MERIDIAN OF PALM BCH CUNNINGHAM,JOH

ected below Page 1 of 2 Travel Arrangements for EPSTEIN/JEFFREY E American Express Travel Record Locator

low Page 1 of 2 Travel Arrangements for EPSTEIN/JEFFREY E American Express Travel Record Locator I MN FEQ

gases. oxygen bottles. and radio-pharmaceuticals. There are special exceptions for small quantities (up to 70 ounces total) of medicinal and toilet Midas carried in your luggage and certain snicking materials carried on your person. For further information contact your airline representative or visit

ected below Page 1 of 2 Travel Arrangements for EPSTEIN/JEFFREY E American Express Travel Record Locator

low Page 1 of 2 Travel Arrangements for EPSTEIN/JEFFREY E American Express Travel Record Locator I MN FEQ

gases. oxygen bottles. and radio-pharmaceuticals. There are special exceptions for small quantities (up to 70 ounces total) of medicinal and toilet Midas carried in your luggage and certain snicking materials carried on your person. For further information contact your airline representative or visit