3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
DEUTSCHE BANK PRESENTATION TO THE . OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 lab Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: Nature and Purpose of Active / Capitalized
e time it takes us to complete our investigation. End of Important Notices. AMEX005165 SDNY_GM_02748464 EFTA 00235720 EFTA01677123 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible cha
a. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748501 EFTA 00235757 EFTA01677160 AM E X005203 SD NY _GM _02748502 EFTA_00235758 EFTA01677161
Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment towards eligible c h
a. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748513 EFTA_00235769 EFTA01677172 AM E X005215 SD NY _GM _02748514 EFTA_00235770 EFTA01677173 Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN p 1/13 Account En
Entities connected to both LSJE LLC and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONJane Doe
PERSONJack Goldberger
PERSON
George W. Bush
PERSONSouthern District
LOCATION
New York
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Geoffrey S. Berman
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION