Epstein Secrets

ffalo and attempted to rob a third in Niagara Falls, all in a span of four days in August 2019. [Continue Reading] WDAM-NBC/ABC (Hattiesburg, MS): "Laurel man pleads guilty to possessing bomb," Luke Smith, July 30, 2020, 6:32 PM A Laurel man accused of building a bomb pleaded guilty Thursday in federa

for the execution of Lezmond Mitchell, 38, was set Wednesday over the objections of both the victims' family and the Navajo Nation, the tribe both Mitchell and his victims belong to. He is scheduled to be executed by lethal injection on Aug. 26, The Arizona Republic reported. He was convicted in 2003 on

to the darknet operation without attracting the suspicion of federal regulators." Mississippi Nurse Sentenced In Compounding Pharmacy Scheme. The Laurel (MS) Leader Call (7/10, 22K) reports, "Fallon Deneem Page, 37, of Hattiesburg was sentenced to serve 18 months in federal prison, followed by three

ise to that level' And that's okay with me." As Leaders Talk Peace, Taliban Commanders Continue To Fight. EFTA00150724 The Washington Post (7/12, George, 14.2M) reports that during peace talks, "the Taliban's leaders have struck a conciliatory tone," but "in one of the militant group's long-held dist

nsportation, LLC 100% 323,907 323,907 LSI LLC 100% 6,400 MOO Cypress, Inc 100% 17.539,837 17,760,284 Zorro Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100%

Nautilus, Inc. 100% 563,303,837 S63.292.637 LSJE LLC 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 LSI LLC 100% 6,400 MOO Cypress, Inc 100% 17.539,837 17,760,284 Zorro Management LLC 100% 205

E UNITED STATES VIRGIN ISLANDS THAT ALL STATEMENTS CONTAINED IN THIS APPLICATION, AND ANY ACCOMPANYING DOCUMENTS, ARE TRUE AND CORRECT, WITH Laurel ICSDec 2018009/09/20197:33 PM Ms. Erika KELLERHALS Esq Attorney in Fact President Jeffrey EPSTEIN 07/31/2019 Richard KAHN Treasurer 07/31/201

S SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529) Filing Date 07/31/2019 6:18 PM Handling Option Annual Report for Filing Year Tax Identifier Number St

US - mid-market buyout 21- Aurum Proprietary Allernatke Funds Single Asset Deal 1 1 23.1 22.9 03 16 0.7x Europe - met-market Coyote 22- Laurel Leaded Process Finance' Institution GP-led Secondary 11 33 1016 40.7 03 16 2.1x Europe - diversifed 23- Tower I 8 II Linkted Process Mus

7 0.9x Global - real estate 32- Newton Limited Process Alternative Funds Fund Secondary 41 968 118.0 1.4 02 17 4.1x US -diversified 33- Mitchell Proprietary Public lo Private Single Asset Deal 1 32.0 31.9 03 17 1.0x Europe - buyout 34- Gini Proprietary Family Office r HNW Single A

US - mid-market buyout 21- Aurum Proprietary Allernatne Funds Single Asset Deal 1 1 23.1 22.9 03 16 0.7x Europe - mid-market buyout 22- Laurel Landed Process Financial Institution GP-led Secondary 11 33 101.6 40.7 03 16 2.1x Europe - diversified 23- Tower I 8 II Unkted Process M

17 0.9x Global - real estate 32- Newton Untied Process Alternative Funds Fund Secondary 41 968 118.0 4.4 02 17 4.1x US -diversified 33- Mitchell Proprietary Public lo Private Single Asset Deal 1 1 32.0 31.9 03 17 1.0x Europe - buyout 34- Gini Proprietary Family Office r HNW Singl

ant downside protection through securities owned (senior, PIK preferred and structured notes) • GP known to SOF Team through prior fund investment Laurel (SOF II & SOF III) US$147m 24% 11 fund 33 assets Europe Southern European bank • Motivated, distressed sole LP seeking to divest its capti

m 22- Laurel 23- Tower I & II 24- Falco 25- Peak 26- Amy 27- Chaucer 28- Westeros 29- Eddard 30- Sutherland 31- Christophe 32- Newton 33- Mitchell 34- Gini 35- Artemis SOF III Closed Seller type Limited Process Multiple Proprietary Limited Process Limited Process Limited Process Propri

ant downside protection through securities owned (senior, PIK preferred and structured notes) • GP known to SOF Team through prior fund investment Laurel (SOF II & SOF III) US$147m 24% 11 fund 33 assets Europe Southern European bank • Motivated, distressed sole LP seeking to divest its capti

m 22- Laurel 23- Tower I & II 24- Falco 25- Peak 26- Amy 27- Chaucer 28- Westeros 29- Eddard 30- Sutherland 31- Christophe 32- Newton 33- Mitchell 34- Gini 35- Artemis SOF III Closed Seller type Limited Process Multiple Proprietary Limited Process Limited Process Limited Process Propri

ant downside protection through securities owned (senior, PIK preferred and structured notes) • GP known to SOF Team through prior fund investment Laurel (SOF II & SOF III) US$147m 24% 11 fund 33 assets Europe Southern European bank • Motivated, distressed sole LP seeking to divest its capti

m 22- Laurel 23- Tower I & II 24- Falco 25- Peak 26- Amy 27- Chaucer 28- Westeros 29- Eddard 30- Sutherland 31- Christophe 32- Newton 33- Mitchell 34- Gini 35- Artemis SOF III Closed Seller type Limited Process Multiple Proprietary Limited Process Limited Process Limited Process Propri

ant downside protection through securities owned (senior, PIK preferred and structured notes) • GP known to SOF Team through prior fund investment Laurel (SOF II & SOF III) US$147m 24% 11 fund 33 assets Europe Southern European bank • Motivated, distressed sole LP seeking to divest its capti

m 22- Laurel 23- Tower I & II 24- Falco 25- Peak 26- Amy 27- Chaucer 28- Westeros 29- Eddard 30- Sutherland 31- Christophe 32- Newton 33- Mitchell 34- Gini 35- Artemis SOF III Closed Seller type Limited Process Multiple Proprietary Limited Process Limited Process Limited Process Propri