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EFTA01265440.pdf
AI Summary
This document contains certified Delaware corporate records for L.S.J., LLC, requested by the FBI in 2019. The LLC was formed in April 1998 with Russell R. Rosier as the authorized person, and includes a declaration of custodian of records. [Rating: 6/10 - Corporate formation documents being requested by FBI in connection with Epstein case, revealing a specific LLC entity and individuals involved in its formation]
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legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | organization | Requesting agency for the certified corporate documents |
| L.S.J., LLC | organization | Limited liability company formed in Delaware in 1998, subject of FBI records request |
| The Corporation Trust Company | organization | Registered agent for L.S.J., LLC in Delaware |
| Jeffrey W. Bullock | person | Secretary of State of Delaware certifying the corporate documents |
| Russell R. Rosier | person | Authorized person who executed the Certificate of Formation for L.S.J., LLC in 1998 |
| Stephen B. Messinger | person | FBI contact person receiving the certified Delaware corporate documents |
Full Text
STATE OF DELAWARE DIVISION OF CORPORATIONS DEPARTMENT OF STATE GENERAL INFORMATION P.O. BOX 898 vAnv.CORP.DELAWARE.GOV DOVER. DELAWARE 19903 DIVISION OF CORPORATIONS (302) 739-3073 401 FEDERAL STREET. SUITE 4 DOVER. DELAWARE 19901 Federal Bureau of Investigation 26 Federal Plaza, Squad C-40 New York, NY 10278 Attention: Stephen B. Messinger Please find enclosed certified documents on file with the State of Delaware, Division of Corporations for L.S.J. LLC file number 2884117. If I can be of further assistance please contact me at Sincerely, SDNY_GM_00004640 EFFA_QOl 18713 EFTA01265440 SDNY_GM_00004641 EFTA 00118714 EFTA01265441 • Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "L.S .J ., LLC" AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE SEVENTEENTH DAY OF APRIL, R.D. 1998, AT 12 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, "L.S.J ., LLC". 8100H Authentication: 203473702 Sittl 20196710724 Date: 08-26-19 You may verify this certificate online at corp.d autlwer.shtml SDNY_GM_00004642 EFTA_OOI 18715 EFTA01265442 SDNYGM_00004643 EFTA_00I18716 EFTA01265443 Delaware Page 1 The First State JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "L.S . J., LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-SIXTH DAY OF AUGUST, A.D. 2019. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN PAID TO DATE. 8300 Authentication: 203473698 SR# 20196710724 Date: 08-26-19 You may verify this certificate online at corp awa e.gov/authver.shtml SDNY_GM_000046.44 EFTA_00118717 EFTA01265444 SDNY_GM_00004645 EFTA_QOl 18718 EFTA01265445 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS I • • • FILED 12:00 P11 04/17/1998 982146963 - CERTIFICATE OF FORMATION OF LLC The undersigned, desiring to form a limited liability company under Title 6, Sections 18-101 et seq. of the Delaware Code, hereby certifies as follows: 1. The name of the limited liability company shall be L.S.J., LLC. 2. The address of the limited liability company% registered office in the state of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle 19801. The name of its registered agent at such address is The Corporation Trust Company. 3. The undersigned is an authorized person for purposes of the execution and delivery of this Certificate of Formation. IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of L.S.J., LLC this 17th day of April, 1998. Russell R. Rosier, authorized person SDNY_GM_00004646 EFTA_00118719 EFTA01265446 SDNY_GM_00004647 EFFA_00118720 EFTA01265447 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746. I. the undersigned, hereby declare: My name is Uurtp ' re.; I Iwov.6h (name of declarant) t r h e e c o b r u d s s i n o e f a s t m s h e n a a b U m u n s e i i d n te e b d s e s S l o n t w a a t m e to s e d c m i b t a iz e k e l e o n w t h a , i n s o d r d I I e c a a l m m ar o a o v t t i h o e e n r r . e w ig is h e te q e u n a y li e fi a e r d s o as f a a g r e e . s u I lt a o m f t m he y c p u o s s t i o ti d o i n an w o it f h r P U e u n c r o i s t r e u d d a s n S I p t t a r t a o o m t v e R i s i d n u A e l e r d t e t s o h c 9 r e e n 0 i r p e e 2 t y w ( o 1 A i 1 t f h l a ) i s a a G o n n r n d d a M i n 8 n d 0 o r 3 J e e ( u s , 6 p r r ) y e o o q n S f u s u t e e h b s t p e o t o i F n e t e g h n d e s a e p , S r d e a u a c l b t i R p f e i o e u d e d l e A n r s u a e o g : c u o f s E rd t v s 9 i d o , e 2 f n 0 th c 1 e e 9 , , b I a u h n s e d in r e s e i s b g s y n n e c a d e m r b t e i y f d y A b t s h e s a l i o s t w t t a h . n e t ( b 1 y ) , o w r e f r r e o m m a i d n e fo a r t m o a r t n io e n a r t r t a h n e s t m im it e te o d f b th y e . a o c p c e u rs rr o e n n c w e i t o h f k t n h o e w m le a d tt g e e rs o s f e t t h f o o s r e th m in a t t t h e e rs r ; e cords, (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on Nair) I 19 (date) fa° (sigIjature of declarant) ~clru 13 I bro4,54, Coxn c h.-)e Talc nem. n. (name and title of declarant) tly i • s ' • on of C trwrott; tr.* (name of business) clot peaera-Me-. Ste 4 Tower DI ingot (business address) Definitions of terms used above: c i " c A n b o o s s u n m t s d i d t i p u u e n c i f t e l i i a t n o s e t e s n d io " d , f n a a o i , n s s r i s n u p F o s r e a c e o d n i d a f . y i t t i R i n . o f o . n F E r , m e p v d r , id . o o I f . e t f 8 a s 0 E s c 3 i t v o s ( i , 6 n d e ) , . , v o 8 " e c r 0 n c e 3 t u c s ( p o 6 , a c ) r d t o a io " n n n i d d n , i c t t a h i l o n u e n d d a s e c b , s a o o a l v p li e n i m n g d i e o e o m n c f s o l a e , r r v a o a e n r t r i d d o y u i n a k m g i i n n n , c r d o e l s u , p e w d o s e h r . s t e , T t b r h h e u e e c s r o i n t o e r e d r r s m , n s o o , , r t data SDNY_GM_00004648 EFTA_00118721 EFTA01265448 SDNYGM_00004649 EFFA_00118722 EFTA01265449