Illegal Activity
none
Blackmail
none
Date
2012-10-19
Document Type
Operating Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the operating agreement for JEGE, LLC, a U.S. Virgin Islands limited liability company, formed on October 19, 2012, with Jeffrey E. Epstein as the sole member and Lawrence Visoski as the initial manager. The agreement outlines the company's purpose, capital structure, management, and distribution of assets.
Metadata
- Subject
- Operating Agreement of JEGE, LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2012-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Sole Member | JEGE, LLC | Jeffrey Epstein is the sole member of JEGE, LLC. |
| Lawrence Visoski | Manager | JEGE, LLC | Lawrence Visoski is the initial manager of JEGE, LLC. |
Financial Information
Amounts:$5,000
Transactions:
- Capital contribution by the Sole Member
- Distributions to Members
Public Knowledge
- Context
- Operating agreements are not typically public knowledge, but the involvement of Jeffrey Epstein makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 3
JEGE, LLCBusiness Basics VI, LLCOffice of the Lieutenant Governor
Locations 4
U.S. Virgin IslandsSt. Thomas, USVI6100 Red Hook Quarter, B3. St. Thomas, USVI 008029100 Port of Sale Mall, Suite IS, St. Thomas, U.S. Virgin Islands 00802
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish the operating agreement for JEGE, LLC, a U.S. Virgin Islands limited liability company.
- Significance
- This document outlines the structure, management, and financial operations of JEGE, LLC, a company owned and controlled by Jeffrey Epstein.
File Info
- File Name
- EFTA01298578.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.345855
- DOJ Source
- View on DOJ