4
Shared Docs
4
Same-Page
4 / 4
Mentions
ns or need additional information, please do not hesitate to contact me at the number listed above. Very truly yours, Erika Kellerhals Enc. cc: Daphne Wallace via email EFTA00601571 • LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, USK 00802 April 2, 2013 Government of the U.S. Virgin Islands Bureau
s and Border Protection Ron de Lugo Federal Building & Courthouse 5500 Veterans Drive, Room 248 St. Thomas, VI 00802 Re: LSJE. LLC IV Dear Ms. Murrell & Mr. Harrigan: I am counsel to LSJE, LLC, a U.S. Virgin Islands limited liability company beneficially owned by Mr. Jeffrey Epstein. I understand
nded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(6) Not Consummated Sting by private group U.S. 2006 92609 I Wallace, U.S. Dist. LEXIS (N.D. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webcam & encou
hancement of his sentence for crime of violence. Affirmed. 52 EFTA00224186 COURT CASES FACILITY .“. FAMPIOCOMMUNICAi'ION CHARGE a U.S. v. Murrell, 368 F.3d 1283 (11th Cir. 2004) Internet Internet chat rooms "family love" & "Rent F Vry Yng"; communicated with same agent who pretended to be
t moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting 18206 (N.D. Ind. 2005) • by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webca
e for crime of violence. Affirmed. 50 EFTA01729534 COURT ":"CASES.• . . arAICILItii. , ; FACTSIOCOMbisliCMOION ••• PITA:RQE:- ' . U.S. v. Murrell, 368 F.3d 1283 (11th Cir. 2004) Internet Internet chat rooms "family hive" & "Rent F Vry Yng"; communicated with same agent who pretended to be
et & he responded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(6) Not Consummated Sting by private group U.S.' Wallace, 2006 U.S. Dist. LEXIS 92609 (N.D. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webc
for meeting Affirmed. 54 EFTA00226342 COURT • , ivrArteos, f • tr.. .FACILITY . ... .. FACTS/COTIMUNICAtION; ..., CHARd -I. U.S. I Murrell, 368 F.3d 1283 (11th Cir. 2004) Internet Internet chat rooms "family love" & "Rent F Vry Yng"; communicated with same agent who pretended to be
Entities connected to both Daphne Wallace and Murrell

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
Prince Andrew
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Paul Ryan
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSONEmmy Taylor
PERSON
San Juan
LOCATION
Joe Biden
PERSON
Oliver Stone
PERSON
United States
LOCATION