Epstein Secrets

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

tax vethhold ID VOID Q CORRECTED man rise. SWIM. 000(95% PRA NOM 4W GOOD, CC omehorea no. FIN/1MM TRUST COMP:SM., INC. 6101) WOK QTRO,'313 ST. TROMAS, usyx 00802-134B PAYER'S Fcderel Identification number REGPIENT's IdentIttcedon number (.; ... !), tl meta/ co now, moms, env ZIP COM OARJO

of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele

, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal

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June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

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05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO

, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI

SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH

10000155366 January 22, 2020 90581 2,418,037.07 Debit FIRSTBANK 5858 LSJE, LLC ST. THOMAS VI 00032 101.72852218 8100 RED HOOK QUARTERS ST. TROMAS: VI 00802 8-3 1/w2p2a ORDER PAY TO TH OF E LSJE, LLC I $ **2,418,037.07 Two Million Four Hundred Eighteen Thousand Thirty-Seven and 071100 0

1079 JEFFREY EPSTEIN 8100 RED HOOK OUARTER, B.S ST. TROMAS, USVI 0=-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 14030210 PAY TO THE Cash O

1079 JEFFREY EPSTEIN 8100 RED HOOK OUARTER, B.S ST. TROMAS, USVI 0=-

1079 JEFFREY EPSTEIN 8100 RED HOOK OUARTER, B.S ST. TROMAS,

1079 JEFFREY EPSTEIN 8100 RED HOOK OUARTER, B.S ST. TROMAS, USVI 0=-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 14030210 PAY TO THE Cash ORDER OF Seven Thousand Five Hundred and