Epstein Secrets

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laci: Fwd: Outdoa Immure payment Date: January 11 2018 at 12:52 Pm To: Bella Klein Cc: Daphne WaRace Kwyna Shutiak Della ok to send deposit from LSJE LLC dapMo can you please contact seller to begin coordinating shipment and proper invoicing thank you Richard Kahn MURK Ascnciales Inc. 575 Lexingto

dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92814413 EFIA_000 19323 EFTA00169070 KYC Print Page 15 of 21 Pease Indicate the family situation of the Inovidual (mental status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in S

0 EFTA00169057 Kl"C Print Page 2 of 21 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: LSJE LLC - 92959295 - DOA Act. Number (ffavadatle). 42959295 Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio managem

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kPR005781 EFTA_00129261 EFTA01272687 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001575 MF8PIIV12011030231500 3 000000000 LSJE LLC / 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/16 205-COMMERCIAL CHECKING F3EGINN

horized By Date ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Pease Type instructions) it •forr n;-if re-1 Effective Date: 07/30113 Please enter current or future date only Select Appreciate Payment Type and Field

US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: EFTA01589623 Payment Details (Reference/ Advice Description/Addenda) LSJE LLC July 2013 Invoice 07/30/13 Authorized,By Date ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: IEM

rvices are offered at It addi: 'oral charge from Atercan Spiess. Catrnernbers are resrcnsib'e for the costs charged by third-party service rrovders Pease constAt your Welcorre Kr: for full :Funs aril crrrfitimt Offers are made only to Cardmembers who meet certain qualifying criteria. By responding yo

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/16/19 DUPLICATE COPY p. 3/4 Account Ending 0-31003 Payments and Credits Summary Payments Credits JEFFREY