Epstein Secrets

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States. • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

of the Company (the •Resident Agent") in the United States Virgin Islands for service of process shall be Denise Francois, who is a resident of the United States Virgin islands, or such other person as may be designated by the Members. The address of the Resident Agent is Hodge & Fnmcois, 1340 Taarneberg, St. Thomas

on to Pry yew et] by it Mad Me Oar PSSII et Or or Mil and aril /1 In the wear nee sworn der your Seta or money order matte merit Ow OOVERIOAEXT OF Ile UNITED STATES VIRG /ISLANDS DO NOT WO CAEN. tar may the pay h person by ta Vint money ceder, a crier mad (UsslerCerd a Awl The cabs •111 retain h haw aaen a par

g 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 9053 Estate Thomas, Ste 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Business in USVI Amount of

on to Pry yew et] by it Mad Me Oar PSSII et Or or Mil and aril /1 In the wear nee sworn der your Seta or money order matte merit Ow OOVERIOAEXT OF Ile UNITED STATES VIRG /ISLANDS DO NOT WO CAEN. tar may the pay h person by ta Vint money ceder, a crier mad (UsslerCerd a Awl The cabs •111 retain h haw aaen a par

g 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 9053 Estate Thomas, Ste 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Business in USVI Amount of

to release any and all information relating to me to- 6 one. ( \no act. Print or Type Name I declare under penalty of perjuty anclertiselases 6f the United Stales of America that the tangoing is one and COTICCI and that I am die person lamed above. and I understand that any Etturaedirso of this stagrazat us pcnusitable u

emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). recalled two aircraft owned by EPSTEIN, a 727 and a black Gulfstream. The Gulfstream had some type of slogan on it, but she could

rtification. FD-597 Receipts for Property were executed for the items and a copy was provided to It is noted that the receipts were dated based on the United State Standard Time Zone date. The photographs, certification and original FD-597s were placed in a lA envelopes of case file. EFTA01689037 UNCLASSIF

ces of the females not their names. procure any females for EPSTEIN in New Mexico, but she did unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). as a driver to bring females to the Palm a would frequently drIIIIIIIIto Pill iL ght was a schmuck. was id not mind what

check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board an aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We t

the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulko

S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Off

enclosed letter to DOB berra, Australia; telephone numbers and The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, th

emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). Was to because of the had recruited for EPSTEIN. was a 17 year-old hair and brown eyes. ANTHONY FIGUEROA's not accepted by