7
Shared Docs
7
Same-Page
9 / 7
Mentions
coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey B
h 2001. Barak reportedly frequents a property, 301 E 66th St., where Epstein allegedly housed underage models. $40,000 W HBRK Associates, Inc. Alan Dershowitz 1/15/2015 Dershowitz has been accused in a civil lawsuit of engaging in sex acts with Epstein's underage victims. The later payment was made to "
n. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey
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
Contains Limited Liabilty Partnership as a Member/Alan-9ga (4 applicable) CA\ F") Limited Leto* Compa
ber (Manager bet, o- Odra/ Tde) By: Jeanne Brennan irk." 164440414‘ . Title: Manager (Manager. Member, co. Official Trte) Very truly yours, LSJE LLC Itne olOampany Little Saint James Island St. Thomas USVI Address CONFIDENTIAL SO NY_GM_000 13765 CONFIDENTIAL FirstBankPR000928 EFTA_00124408
rom 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976,
/20/118 7:46 AM No material changes confirmation "email" attached in the case. Gwen Hill 10/26/118 4:06 PM This KYC saves as a high nsk review for LSJE LLC and Southern Financial LLC (herein referred to as "accountholders" - Below are the reasons why we are comfortable with approving this KYC: • Inform
taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he
0 EFTA00169057 Kl"C Print Page 2 of 21 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: LSJE LLC - 92959295 - DOA Act. Number (ffavadatle). 42959295 Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio managem
tet ~Wet tea Ay nie< «anew !IN Jorge)ar rbreli On Pal Moo, BA if m ,:etrrirC rel we re* Wake )Duall ra Nne toe/ *mar! 4 aflen Or Sl< (*Weil a also Aland e •na oAire ya. tlp rd bare b pey re atiounl Y. art, On. yar ae rabanai• b M WID1FSK CYat [tree We rAn aoply alysral »Our »Insl oar cent Int te/
kPR005781 EFTA_00129261 EFTA01272687 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001575 MF8PIIV12011030231500 3 000000000 LSJE LLC / 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/16 205-COMMERCIAL CHECKING F3EGINN
Aron! ankng 'feu ma, cat ut. by 1)0• CO se at am Alan Lo i.?" ~kw sr, HYMMIlleTers And r.,..s., hurt
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00308983 Mr8PRV04171115295000 8 000008000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 1
ened be sir Senate boert lab« 'root Son* t on, d'alan t. 11 St.r1 IN CASE Of ERROR OR QUESTIONS MOUT Y
ankPR006284 EFTA_00 129764 EFTA01670962 After Five Days Return To: PO Box 309600 St Thomas, VI 00803 00332[00 MFBPRV03011937531300 13 03300=0 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS V1 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 5
Entities connected to both Alan Dershowitz and LSJE LLC

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Virginia Giuffre
PERSON