EFTA01305210Dataset 10
2019-07-1542p8,082w
FEDERAL BUREAU OF INVESTIGATION ATTN STEPHEN B HESSINGER, CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you requested, this office does not have a record of the exact name you requested. The document(s) provided appear(s) to be of sufficient similarity to be the entity requested. 201907150022 88 SDNY_GM_00173310 EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf
EFTA00095366Dataset 9
1998-04-172p142w
…or other filed statements and certificates) filed with the Corporations and Trademarks in regard to the the following corporation entities: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St Thomas 00802 Virgin Islands, U.S Possible Delaware File Number: 2884117, Possible Date of incorporation 04/17/1998 EFTA00095366 Records should be forwarded to: Federal Bureau of Investi ation Attn: SFI 26 Federal Plaza Squad C40 New York, NY 10278 Phone• Email: EFTA00095367
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095366.pdf