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ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/20O4 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCI
.Hantmant3hklaw.com April 15, 2020 Via E-mail- Alex Rossmiller Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we have discussed, Holland & Kni
2 mentions1 same-page
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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
August 11, 2019 GS /A.K_ GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Tele hone: EFTA00153788 RIDER (Grand Jury Subpoena to FirstBank Puerto Rico, dated December 31, 2019) Please pr
2 mentions1 same-page
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E ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/8 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCIA
I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear As we have discussed, Holland & Knight LL
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2 mentions1 same-page
Page ?Same page
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
August 11, 2019 GS~ /A.A_ GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00099234 RIDER (Grand Jury Subpoena to FirstBank Puerto Rico, dated December 31, 2019) Please pr
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Mutual Connections (95)
Entities connected to both LSJE LLC and St. Andrew's
Prince Andrew
PERSON9 w/ LSJE·401 w/ St.
the Southern District
LOCATION2 w/ LSJE·252 w/ St.
Jeffrey Epstein
PERSON89 w/ LSJE·155 w/ St.
Foley Square
LOCATION2 w/ LSJE·237 w/ St.
Ghislaine Maxwell
PERSON31 w/ LSJE·161 w/ St.
Geoffrey S. Berman
PERSON2 w/ LSJE·171 w/ St.
Department of Justice
ORGANIZATION4 w/ LSJE·165 w/ St.
Southern District
LOCATION3 w/ LSJE·125 w/ St.
the United States Courthouse
LOCATION2 w/ LSJE·74 w/ St.
Plaza
ORGANIZATION2 w/ LSJE·49 w/ St.
United States
LOCATION19 w/ LSJE·23 w/ St.
DI
Darren Indyke
PERSON31 w/ LSJE·7 w/ St.
San Juan
LOCATION30 w/ LSJE·4 w/ St.
New York
LOCATION9 w/ LSJE·23 w/ St.
George W. Bush
PERSON23 w/ LSJE·8 w/ St.
New York City
LOCATION3 w/ LSJE·27 w/ St.
Julie K. Brown
PERSON18 w/ LSJE·10 w/ St.
Marc Rich
PERSON22 w/ LSJE·3 w/ St.
NEW YORK NY
LOCATION19 w/ LSJE·4 w/ St.
Prince Charles
PERSON15 w/ LSJE·7 w/ St.