Epstein Secrets

"LSJ EMPLOYEES, LLC", but the Company's name was changed to "LSJE, LLC" by the filing of the Amendment with the Office of the Lieutenant Governor of the United States Virgin Islands. The Company upon proper notice and filing with the Office of the Lieutenant Governor of the United States Virgin Islands may conduct its business u

s at 6100 Red Hook Quarter, B3, St. Thomas, USW OW; who Conned LSIE, LW, a United Steam Virgin Wanda limited Sanity company (the "Company', mune to the United States Virgin :skmds Llnifortn Limited Liability Company Act (the "Ace) red hereby mends sod restates the Company's Owning to provide for the opera Ian of dm Camp

lands Limited Liability Company Act (ihe "Act) by the filing of Articles of Organization ("Articles") with the Office of the.Lietnenant Governor of the Waled States Virgin Islands on October 27, 2011, as requited by the An. A Certificate of Amendment to the Midis (the "Amendment") was flied with the Office of the Lieutenant G

27, 2011, as requited by the An. A Certificate of Amendment to the Midis (the "Amendment") was flied with the Office of the Lieutenant Governor of the United Saba Virgin Islands on Mardi 13, 2013 in order to change the name of the C,ompany hem 'LSI Employees, LW' to "LSJE, LLC B. NOM, Da tarns of tiro Company Man be "LSJE,

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

n: Penance Tax ID / SSN: Current Employer: Southern Rnancial LLC Posten/Title/Rank: Finance Address of employer: 6100 Red Hook Quarter, B3 9_ Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? or an entity listed on a DB-recog

, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi

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

INC. EIN 660821138 Form(s) of Identification Identification Type Other Other Text CORPORATION FORMATION DOCUMENTS Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Address(es) Address Type Subject permanent/mailing address Street Address 6100 RED HOOK QTRS STE 8-3 6100 RED HOOK

lationship with Schwab in April 2019 consisting of a corporate brokerage account, 1433-2170. Per account documentation the company is established in the US Virgin Islands, formally Page 7 The enclosed reformation was connected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of

a business associated to Epstein's address in which allegedly donated money to a democratic campaign in 2014. In addition, one wire was remitted to LSJE LLC to an account at FirstBank Puerto Rico listing Epstein's address as the beneficiary address listing "FUNDING OPERATING ACCOUNT" as the memo for S2,5

gistered sex offender ri the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School ri Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman

/20/118 7:46 AM No material changes confirmation 'oaf attached in the case. Gwen Hill 10/26/118 4:06 PM This KYC serves as a high rlsk review for LSJE LLC and Southern Financial LW (herein referred to as "aoccuntholderr) - Below are the reasons why we are comfortable with approving this IOC: • Informa

attan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and

/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

Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Identification 2 of 2 Identification Type Passport Identification Number Issuing Country Code US Address(es) Addr

nt processed was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula P

an a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. 3. What is the current status of the account? If closed, when was the account closed and by whom was it closed? Open 4. What was the reason for

nd who have been the predominant sources of wired funds funding the account? Primary funding is clients related accounts; Primary beneficiaries are LSJE LLC, UBS Financial Services Account, FJ Turbine Power, various companies. 12. Is there any cash activity in the account? If so, is the activity consis

W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh 12/29/2015 De Jongh is the former First Lady of the U.S. Virgin Islands. There have been public reports that she worked as an "Office Manager" for Epstein's companies during her husband's tenure as Governor. John de Jon

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

015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columbia. Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District o

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15 KMART 03829

k 3028 Amount $ 66.00 Date 03118/2013 CONFIDENTIAL SDNY_GM_00018898 CONFIDENTIAL FirstBankPRO06061 EFTA_00129541 EFTA01670739 ill First Bank Virgin Island ACCOUNT 7322001742 PAGE 4 Firstflank certifies that these images are legitimate and exact copies of your checks or other items processed in this

T. CONFIDENTIAL SONY_GM_000181361 CONFIDENTIAL FirstBankPR006024 EFTA _00129504 EFTA01670702 Current Date: February 26, 2020 First Bank r LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 r 0 SO PAY TOME Custom Canvas 3 OFDER Cf Account Number: Capture Date: Item Num