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From: "Jeanne Brennan" <I To: 'Damn Ind el > Cc: "'Daphne Wallace" de Jong!'" "Jermaine Ruan"' Subject: Name change LSJE, LLC Date: Wed, 13 Mar 2013 18:00:01 +0000 , "'Richard Kahn" , "'Una Pascal" , "'Cecile
w name header. I am in the process of changing/notifying First Bank of the name change which will entail changing checks. I will keep you advised. Daphne will be working on notifying any required vendors and Una payroll authority notifications. Any questions or concerns let me know. Jeanne EFTA00393
E, LLC Date: Wed, 13 Mar 2013 18:00:01 +0000 , "'Richard Kahn" , "'Una Pascal" , "'Cecile ann rodriquee "'Lesley Groff" Please be advised that LSJ Employees, LLC name has been legally changed to LSJE, LLC In the future please release all Company documents with the new name header. I am in the process o
FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Daphne Wallace < Date: March 22. 2013 2:16:17 PM EDT To: Darren Ind ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich,
ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - , Jeanne Brennan RO Sale - $35,000 wired into LSJ Employees, LLC 3/15/2013. Mr. Odem, representing Mr. Leroy Vanterpool in this transaction is currently traveling. He should be back on Anguilla in the next 1
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
duly organized and existing under the laws of the United States Virgin Islands amended its Articles of Organization to reflect a change of name from LSJ Employees, LLC to LSJE, LW. The Company is attaching an Updated Form 8832 for the sole purpose of reflecting the Company Name Change. LSJE, LLC 6100 Red H
Entities connected to both Daphne Wallace and LSJ Employees

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
Woody Allen
PERSON
Sarah Ferguson
PERSON
U.S. Virgin Islands
LOCATIONFirst Bank
ORGANIZATION