II. Certification of beneficial owner(s)
DOJ EFTA Data Set 10 document EFTA01298071
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01298071
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: LSJE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, di
Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections
Fragmented notes linking Jeffrey Epstein to a $275,000 payout and possible SEC/Bear Stearns connections The passage contains vague, fragmented references to a large payment to Epstein, a possible SEC involvement, and a Bear Stearns employee, but provides no concrete names, dates, or transaction details. The lack of clear context or verifiable leads makes it a low‑value, speculative lead. Key insights: Mentions a $275,000 payment to Epstein and an additional $100,000 bonus.; References the SEC and Bear Stearns in connection with Epstein.; Alludes to a “Ace Greenberg” and a possible aircraft incident involving Epstein.
Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal
Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal The document contains multiple concrete leads that, if verified, tie a roster of powerful individuals—including Prince Andrew, Donald Trump, Bill Clinton, Henry Kissinger, Ted Kennedy, and others—to Jeffrey Epstein’s illegal activities or to the suppression of evidence. It also details alleged misconduct by the Palm Beach State Attorney’s Office, the involvement of high‑ranking lawyers (Dershowitz, Starr, Lefkowitz) in shaping a non‑prosecution agreement, and a possible extortion scheme by former Epstein employee Alfredo Rodriguez. These points suggest actionable investigative steps (e.g., subpoenaing Rodriguez’s notebook, tracing the alleged $50,000 payment, reviewing the non‑prosecution agreement, interviewing the listed high‑profile contacts). The controversy is extreme, the information is largely unpublished in this detail, and it implicates senior officials and political figures, meeting the criteria for a high‑impact lead. Key insights: Alfredo Rodriguez possessed a bound notebook containing names, addresses, and phone numbers of dozens of high‑profile individuals (Kissinger, Jagger, Hoffmann, Koch, Ted Kennedy, Donald Trump, Bill Clinton, Ehud Barak).; Rodriguez attempted to sell this notebook to an undercover FBI operative for $50,000, indicating possible extortion and obstruction of justice.; State Attorney Barry Krischer negotiated a non‑prosecution agreement (NPA) that granted immunity to co‑conspirators, including Sarah Kellen and Nadia Marcinkova, while limiting charges against Epstein.
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
House Oversight FOIA Index with Page References Only
House Oversight FOIA Index with Page References Only The document only lists FOIA request identifiers and page numbers without any substantive content, names, dates, or allegations. It provides no actionable leads, novel information, or connections to powerful actors. Key insights: Contains FOIA request number 1203982-1.; Lists numerous page references (e.g., pages 30‑167) but no details.; Indicates a deleted page (156).
Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal
The document contains multiple concrete leads that, if verified, tie a roster of powerful individuals—including Prince Andrew, Donald Trump, Bill Clinton, Henry Kissinger, Ted Kennedy, and others—to J Alfredo Rodriguez possessed a bound notebook containing names, addresses, and phone numbers of dozen Rodriguez attempted to sell this notebook to an undercover FBI operative for $50,000, indicating p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.