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rd Kahn as Joint Personal Representatives NY ttate of Jeffrey Epstein, Nine East 71st Street, Corporation. Financial Than Company, Inc., NIS,11.C, Maple, Inc-, 11RRK Associates, Inc., and JEGII, Inc., Coe No. 1:19-cv-07772 (S.D.N.Y.) v. Darren K. Indyke and Richard D. Kahn es Joint Personal Reptche
rshsp As of August 10, 2019 Toul vafle of Entur As ol 'December 31, 2019 Total value of Ibuity•• Nautilus, Inc. 100% 563,303,837 S63.292.637 LSJE LLC 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 L
1O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contributions to Ne
uperior de Alta Gestion Escuela Superior is an educational services company based out of Spain. pears to be a Russian model. 2/1/2019 $26,505 LSJE LLC Fairleigh Dickinson University Fairleigh Dickinson is a private university located in New Jersey. of Epstein employee Harry Beller. I/20/2015
sed in this statement Ifn 1=7 I s "Ina Mu se Marla. sass • • .O In as Cala aa Nam a I • ask
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00308983 Mr8PRV04171115295000 8 000008000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 1
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PR006712 EFTA_0el 30192 EFTA01671390 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 XO02538 PICBPRV01011811O90GO0 18 000000000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/17 205-COMMERCIAL CHECKING
Entities connected to both Marla Maples and LSJE LLC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSONCalder
ORGANIZATION
Samantha Power
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Mao Zedong
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Condoleezza Rice
PERSON
Martha Stewart
PERSON