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EFTA01265440.pdf

set10 Interestingness: 6/10 Original 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