Epstein Secrets

ern Time, {REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epst

{REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epstein Resi

}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED , date of birth REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//

Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U) Filed Notice of Pendency for 9 East 71

ern Time, {REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epst

{REDACTED}), date of birth (REDACTED) (U//FOUO) Identification of {REDACTED} as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL (U) Derivative evidence created (U) On 06/30/2022, at 6:33 PM Eastern Time,(REDACTED), date of birth(REDACTED) (U) Mail Received from Epstein Resi

}, security personnel for Ghislaine Maxwell (U) On 07/15/2020, at 1:41:32 PM Eastern Time, {REDACTED}, date of birth(REDACTED}, (U) Pen Register on Ghislaine Maxwell's phone number (U) Pen Register renewal on Ghislaine Maxwell's phone number (U) Documentation of Services (U//FOUO) Impersonation of FBI Agent (U//

(U) Certified Appraisal $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on (U) Filed Notice of Penden for (U) Certified Appraisal fo (U) Title Report and Title D ocuments • r (U

a draw of rnrsaiane 1 , ••••C ft0T , FAA'. SDNY GM 00013699 CONFIDENTIAL FirstBankPR000862 EF1'A_

Member"); WITNESSETH: WIIERBAS, the Member desalts to came to be filed with the Delaware Secretary of State Certificate of Formation in respect of L.SJ., LLC (the "LLC). a limited liability company to formed under the laws of the State of Delaware: Hod WHEREAS. the Member desires to tut= thto this

iltlitikti~- " it 4 : • • is • d • 2 • ' "w:. . t ...; r *War igaW4W?? ?1:4E .44 " . leaha V WA r k rraoå tt T :Mr4tf . ; 4 St, a .3 • GM,. > I. 11 • ,ANWII. ' fig .. 4 AI": ,..kt r .,. . k t 4 ..,. • 4 7 eanns Ittlatlititttet 'ax 553pptiKirea... 4Z'i1 a. $36»,..North*e§t

ate: r B' ql r or AA EFTA00296769 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff JEFFREY EPSTBIN and L.SJ., LLC. Vs. NICK LAMBROS and AVLC, LLC d/b/a SOUND X Defendant CASE NO ST-12-CV-2I ACTION FOR: BREACH OF CONTRACT AND FRAUD NOTICE OF ENTRY OF