Illegal Activity
none
Blackmail
none
Date
2016-12-14
Document Type
Operating Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is the operating agreement for ZORRO MANAGEMENT, LLC, a U.S. Virgin Islands limited liability company, established on December 14, 2016, with Jeffrey E. Epstein as the Sole Member. The agreement outlines the company's purpose, capital structure, management, and dissolution procedures.
Metadata
- Subject
- Operating Agreement of ZORRO MANAGEMENT, LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Sole Member | ZORRO MANAGEMENT, LLC | Jeffrey E. Epstein is the Sole Member of ZORRO MANAGEMENT, LLC. |
Notable Quotes 2
The purpose of the Company is to engage in any lawful activity, operate any lawful enterprise or to have any other lawful purpose permitted by the law of the territory of the U.S. Virgin Islands.
The Company shall be member-managed and its actions made with the consent of the majority in interest of the Members. Initially and until there exists other Members of the Company, the Company shall be managed by the Sole Member.
Financial Information
Amounts:$1000.00$5,000
Transactions:
- Capital contribution by Jeffrey E. Epstein of $1000.00
- Debt incurrence limitation of $5,000 without Sole Member consent
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 3
ZORRO MANAGEMENT, LLCBusiness Basics VI, LLCOffice of the Lieutenant Governor
Locations 3
U.S. Virgin Islands6100 Red Hook Quarter, B3, St. Thomas, USVI 00802Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, Virgin Islands 00802
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish the operating agreement for ZORRO MANAGEMENT, LLC, a U.S. Virgin Islands limited liability company.
- Significance
- This document outlines the structure, management, and financial aspects of ZORRO MANAGEMENT, LLC, with Jeffrey E. Epstein as the Sole Member.
File Info
- File Name
- EFTA01298488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.899600
- DOJ Source
- View on DOJ