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EFTA00095365
Dataset 9
2019-08-07
1p
56w
Subject:
Delaware
Corporations
- L.S.J, LLC - Subp Rider
From:
aims>,
To:
'
From: aims>, (NY) (CON)" afbi.gov> To: ' Subject: Delaware
Corporations
- L.S.J, LLC - Subp Rider Date: Wed, 07 Aug 2019 16:26:50 +0000 Attachments: LLC.docx Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite 8-3, St Thomas, USVI 00802.. Rider attached. Sq - T) Senior Financial Investigator (SFI) (o (c) EFTA00095365
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095365.pdf
EFTA00204677
Dataset 9
2007-04-25
1p
83w
Subject:
Epstein
Corporations
From:
(USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN
From: (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN To:' )" ‹ > Subject: Epstein
Corporations
Date: Wed, 25 Apr 2007 16:44:44 +0000 Importance: Normal Hi -- Sony to bother you. I couldn't remember whether you represented JEGE and Hyperion or if you only represented the pilots. Could you let me know? I need a few more business records. And, do you represent any other corporate entities owned/operated by Mr. Epstein? If not, do you know who his general corporate counsel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204677.pdf
EFTA01659298
Dataset 10
2019-08-08
1p
160w
Subject:
Fw: Delaware
Corporations
- L.S.J, LLC - Subp Rider
…even though the address they use if 6100 Red Hook Quarter, Suite 6-3, St Thomas, USVI 00802.. Rider attached. From: Sent: Wednesday, August 7, 2019 12:26 PM To Subject: Delaware
Corporations
- L.S.J, LLC - Subp Rider L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, also an Epstein entity. L.S.J, LLC is a Delaware corporation, even though the address they use if 6100 Red Hook Quarter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659298.pdf
EFTA01659435
Dataset 10
2019-08-08
2p
263w
Subject:
Re: Delaware
Corporations
- L.S.J, LLC - Subp Rider
From:
(NY) (CON)"
To:
(USANYS) [Contractor]"
…use if 6100 Red Hook Quarter, Suite 6-3, St Thomas, USVI 00802.. Rider attached. EFTA01659435 Squad C-40 FAST) Senior Financial Investigator (SFI) (o (c) From: (NY) (CON) Sent: Wednesday, August 7 2019 12:26 PM To: (USANYS) NY) (FBI Subject: Delaware
Corporations
- L.S.J, LLC - Subp Rider L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, also an Epstein entity. L.S.J, LLC is a Delaware corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659435.pdf
EFTA00080325
Dataset 9
2019-08-09
1p
114w
Subject:
RE: Delaware
Corporations
- L.S.J, LLC - Subp Rider
From:
)" <
To:
(NY) (CON) (FBI)"
From: )" < To: (NY) (CON) (FBI)" Cc: NY) (FBI)" Subject: RE: Delaware
Corporations
- L.S.J, LLC - Subp Rider Date: Fri, 09 Aug 2019 19:04:28 +0000 Attachments: 2019-08-09,_subpoena_to_Delaware_
Corporations
.pdf A subpoena is attached—thanks. From: (NY) (CON) I Sent: Wednesday, August 7, 2O19 12:27 PM To: >; NY) (FBI) < > Subject: Delaware
Corporations
- L.S.J, LLC - Subp Rider L.S.J., LLC is the Epstein entity which owned the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080325.pdf
EFTA00204668
Dataset 9
2007-04-25
1p
112w
Subject:
RE: Epstein
Corporations
From:
" . (USAFLS)"
To:
"
From: " . (USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CN= > To: " Subject: RE: Epstein
Corporations
Date: Wed, 25 Apr 2007 21:39:23 +0000 Importance: Normal Attachments: Hyperion_Subpoena001.pdf; JEGE_Subpoena001.pdf Hi Bruce -- I tried faxing these a couple of times but your fax machine wasn't picking up, so I just scanned them in. These are the JEGE and Hyperion Subpoenas. I will wait to hear from you about the other items. Thank you. Assistant t..S. Attorney From: [mato…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204668.pdf
EFTA00100468
Dataset 9
2019-07-03
1p
35w
Subject:
Albany- Div of
Corporations
, Re Maple Inc and Nine East 71st Street Corporation- Subp
From:
aNIMM>
From: aNIMM> To:' " aME> Subject: Albany- Div of
Corporations
, Re Maple Inc and Nine East 71st Street Corporation- Subp Rider Date: Wed, 03 Jul 2019 17:05:54 +0000 Attachments: NEW_YORIC_DEPARTMENT_OF_STATE_Subp_Rider Jeffity_Epstein_2.docx Attached Subp Rider EFTA00100468
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100468.pdf
EFTA00103880
Dataset 9
2019-08-09
2p
292w
Subject:
RE: Delaware
Corporations
- L.S.J, LLC - Subp Rider
From:
(USANYS) [Contractor]"
…St Thomas, USVI 00802.. Rider attached. Squad C-40 FAST) Senior Financial Investigator (SFI) From: Hessinger, Stephen B. (NY) (CON) Sent: Wednesday, August 7, 2019 12:26 PM To: (NY) (FBI) < > Subject: Delaware
Corporations
- L.S.J, LLC - Subp Rider L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, also an Epstein entity. L.S.J, LLC is a Delaware corporation, even though the address they use if 6100…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103880.pdf
EFTA01659285
Dataset 10
2019-08-12
1p
76w
Subject:
State of Delaware - Division of
Corporations
- Grand Jury Subpoena
From• To: Subject: State of Delaware - Division of
Corporations
- Grand Jury Subpoena Date: Mon, 12 Aug 2019 14:28:19 +0000 Importance: Normal Attachments: 2019-08-09,_subpoena_to_Delaware_
Corporations
_LSJ_LLC.pdf Good morning I am assisting New York Squad C20 (Crimes Against Children) in the financial investigation of Jeffrey Epstein. I am setting a priority lead to Baltimore Office to serve a grand jury subpoena to obtain records for a Delaware corporation. Attached is a courtesy copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659285.pdf
EFTA01659432
Dataset 10
2019-08-12
2p
244w
Subject:
Re: State of Delaware - Division of
Corporations
- Grand Jury Subpoena
To:
" (BA) (FBI)" (BA) (FBI)"
…FBI)" (BA) (FBI)" Subject: Re: State of Delaware - Division of
Corporations
- Grand Jury Subpoena Date: Mon, 12 Aug 2019 15:56:49 +0000 I mportance: Normal Thanks Squad C-40 (FAST) Senior Financial Investigator (SF!) From (BA) (FBI Sent: Monda Au ust 12 2019 10:47:47 AM To: (NY) (CON (BA) (FBI Subject: Re: State of Delaware - Division of
Corporations
- Grand Jury Subpoena Just assign it to me for now VCAC squad C9 Baltimore. On Aug 2019 10:40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659432.pdf
EFTA00919071
Dataset 9
2011-09-14
3p
1,498w
Subject:
Fwd: I Want To Be Warren Buffet When I Grow Up; Scrnanke Punted: AND. Make The
Corporations
Spend And/or
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein
[email protected]
>
From: Sultan Bin Sulayem To: Jeffrey Epstein leevacation®gmail.corn> Subject: Fwd: I Want To Be Warren Buffet When I Grow Up; Scrnanke Punted: AND. Make The
Corporations
Spend And/or Dividend Their Excess Cash — Create Jobs! Date: Wed, 14 Sep 2011 19:38:30 +0000 Interesting!! To view all images and links, please add LRG Capital Real Estate
[email protected]
to your address book k If you are having trouble viewing this email, click hereto view in a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919071.pdf
EFTA01222681
Dataset 9
3p
1,502w
…line 6, and Part II, lines 25 and 36, see instructions) as indicated below or on the applicable line of your return. • Individuals. Schedule 3 (Form 1040). line 54. or Form 1040NR, line 51 •
Corporations
. Form 1120. Schedule J, Part I, line 5c • Estates and trusts. Form 1041. Schedule G, line 2b 38 Form 3800 (2018) EFTA01222682 Form 3800 (2018) Page 3 Name(s) shown on return Identifying number Part III General Business Credits or Eligible Small Business Credits (see…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222681.pdf
EFTA01222678
Dataset 9
3p
1,498w
…line 6, and Part II, lines 25 and 36, see instructions) as indicated below or on the applicable line of your return. • Individuals. Form 1040. line 54. or Form 1040NR. line 51 •
Corporations
. Form 1120. Schedule J, Part I, line 5c • Estates and trusts. Form 1041. Schedule G, line 2b 38 Form 3800 (2017) EFTA01222679 Form 3800 (2017) Page 3 Name(s) shown on return Identifying number Part III General Business Credits or Eligible Small Business Credits (see instructions Complete…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222678.pdf
EFTA01298013
Dataset 10
2018-07-30
1p
218w
Division of
Corporations
- Filing Page I of I COosisif eat Demalol I Camel a Mow* I Cos% I Cleated Oradell I SOM *woos DeparMieM Cl 51440: OlvitiOn Cl COMOMOOn1 McNeal* Cimforte HOME Entity Debts Mime Agency Seetelarya Letts Nemaxm THIS IS NOT A STATEMENT OF GOOD STANDING Emmert Ciatetons Related Inks Fie Minim' 2214841 ToTgfatrAn P_atgq 7/1/1903 Contact Us Formate:4.'0X., (mmickwyyy) Oda Location fiery Name NEPTUNE LLC SERVIORS Pay Tam Limited Fee UCCe Entry KIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298013.pdf
EFTA01346794
Dataset 10
2014-10-16
1p
139w
…AVE 4tH FLOOR COMPANY AIIENCAS use the or lo Ina I check. NEW tOfic, NEW 'MCA for Sa rq NEW YOH( NY 10)22 i402.210 Wiftl2M4 PAT THE Depaallh COS Of Stato $ "60.00 1 ORDTOER OF Sixty and ooncoaw.-„•••••••••It•IMIIMIP.Pr••••••••••••••••••••••••• ....................•. I Department Q1State Division Of
Corporations
Division of Licensing Santa PO Box 22005 mo i.0 Many. NY 12201.2089 10•00.01•0101i Habib. Aveliu rooioasr gon0W•033t: OS kisla953707r ce ci LL I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346794.pdf
EFTA01297393
Dataset 10
2017-07-13
1p
121w
T.f. UMW STATT-SVIUGN {SLANGS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION Of
CORPORATIONS
AND TRADEMARKS 5049 Kcnpons Code thcalotte 1105 King Sheet Isbras (CO20 Chrslix,sled VI July 13, 2017 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on November 18, 2011 that a Certificate of Incorporation was issued by Lieutenant Governor on December 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297393.pdf
EFTA00079993
Dataset 9
2019-07-10
1p
206w
Subject:
RE: Epstein investigation, subpoena returns
To:
(NY) (CON) (FBI)"
…to just upload them to us. And for any that you haven't gotten returns yet, could you please follow up with the subpoena recipient so we make sure we have everything? The subpoenas were to: 1) Albany Division of
Corporations
, dated July 10, 2019 2) USVI (2x),
Corporations
and Trademarks, dated July 23, 2019 and dated August 7, 2019 3) State of Delaware, Division of
Corporations
, dated August 9, 2019 Please let us know if any questions or issues…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079993.pdf
EFTA00095366
Dataset 9
1998-04-17
2p
142w
…of Delaware Division of
Corporations
Attention: Subpoenas 401 Federal Street Suite 4 Dover, DE 19901 (Serve via Fedex) Please provide any and all records (including copies of Certificates or Articles of Incorporation, and any other information, including statements of business addresses, address for service of process, any identifying information as to Directors, Officers and Beneficial Owners. Also, include any regularly filed statements, i.e. annual, biennial or other filed statements and certificates) filed with the
Corporations
and Trademarks in regard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095366.pdf
EFTA00236365
Dataset 9
2011-09-01
2p
247w
…Certifications, franchise tax assessment, current filing history and more.. Apostilles & Would you like r Tax & History Information Submit I Authentication of littps://delecorp.delaware.gov/tin/controller 2/26/2O14 CONFIDENTIAL UBSTERRAMAR00000666 EFTA00236365 Division of
Corporations
- Online Services Page 2 of 2 Documents Back to Entity Search I To contact a Delaware Online Agent click here. site map I about this site I contact us I translate I delaware.gov littps://delecorp.delaware.govitinkontroller 2/26/2014 CONFIDENTIAL UBSTERRAMAR00000667 EFTA00236366
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236365.pdf
EFTA01265440
Dataset 10
2019-08-09
10p
782w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265440.pdf
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