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Document Mentions (4 shared documents)
2 mentions1 same-page
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ts, the following dale is for information purposes only and is not an official record. Certified copies may be obtained from that individual stale's Department of Stale. For internal use only SDNY_GMS10059320 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022144 EFTA_00 I 69579 EFTA01296617 Page 8
s 0 Executives 0 Foreclosure/Notice of Default 0 Name Variations - 3 name variations found NO. NAME 1. LSJ LLC 2. LITTLE ST JAMES LLC 3 LSJE LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 0 other) OperatingLocations - Showi
2 mentions1 same-page
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nts. the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of Stale. Your 0PPA Pormssrtae Use is: Litigation Your GLBA Permissible Use is: Legal Compliance Copyright O 2018 LexisNoxis, a division of Rood Elsevier I
0 Executives 0 Foreclosure/Notice of Default 0 Name Variations - 3 name variations found NO. NAME 1. LSJ LLC 2. LITTLE ST JAMES LLC 3. LSJE LLC TINs - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 0 other) OperatingLocations - Showi
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 3
rs identified below, for the period January 1, 2005, to the present: Individual: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: Entity: • LSJE LLC NOTE: When producing results for multiple accounts in electronic form, please produce records for each account on a SEPARATE disk. Please include
Sponsored
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 3
rs identified below, for the period January 1, 2005, to the present: Individual: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: Entity: • LSJE LLC NOTE: When producing results for multiple accounts in electronic form, please produce records for each account on a SEPARATE disk. Please include
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Mutual Connections (281)
Entities connected to both Department of Justice and LSJE LLC
Jeffrey Epstein
PERSON2,961 w/ Department·89 w/ LSJE
United States
LOCATION1,116 w/ Department·19 w/ LSJE
Prince Andrew
PERSON1,106 w/ Department·9 w/ LSJE
the Southern District
LOCATION982 w/ Department·2 w/ LSJE
Ghislaine Maxwell
PERSON917 w/ Department·31 w/ LSJE
Southern District
LOCATION826 w/ Department·3 w/ LSJE
LB
Leon Black
PERSON746 w/ Department·5 w/ LSJE
George W. Bush
PERSON689 w/ Department·23 w/ LSJE
Donald Trump
PERSON643 w/ Department·7 w/ LSJE
Virginia Giuffre
PERSON522 w/ Department·3 w/ LSJE
Kenneth Marra
PERSON517 w/ Department·3 w/ LSJE
JG
Jack Goldberger
PERSON511 w/ Department·2 w/ LSJE
Bradley Edwards
PERSON503 w/ Department·2 w/ LSJE
New York
LOCATION473 w/ Department·9 w/ LSJE
Bill Clinton
PERSON477 w/ Department·4 w/ LSJE
Julie K. Brown
PERSON448 w/ Department·18 w/ LSJE
JD
Jane Doe
PERSON443 w/ Department·3 w/ LSJE
Alan Dershowitz
PERSON418 w/ Department·7 w/ LSJE
Geoffrey S. Berman
PERSON392 w/ Department·2 w/ LSJE
Southern District of New York
ORGANIZATION324 w/ Department·3 w/ LSJE