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efta-efta00080325DOJ Data Set 9Other

(NY) (CON) (FBI)"

From: )" < To: (NY) (CON) (FBI)" Cc: NY) (FBI)" Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Fri, 09 Aug 2019 19:04:28 +0000 Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations.pdf A subpoena is attached—thanks. From: (NY) (CON) I Sent: Wednesday, August 7, 2O19 12:27 PM To: >; Subject: Delaware Corporations - L.S.J, LLC - Subp Rider NY) (FBI) < > L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, also an Epstein entity. L.S.J, LLC is a Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite B-3, St Thomas, USVI 00802.. Rider attached. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c EFTA00080325

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00080325
Pages
1
Persons
0
Integrity

Summary

From: )" < To: (NY) (CON) (FBI)" Cc: NY) (FBI)" Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Fri, 09 Aug 2019 19:04:28 +0000 Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations.pdf A subpoena is attached—thanks. From: (NY) (CON) I Sent: Wednesday, August 7, 2O19 12:27 PM To: >; Subject: Delaware Corporations - L.S.J, LLC - Subp Rider NY) (FBI) < > L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, also an Epstein entity. L.S.J, LLC is a Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite B-3, St Thomas, USVI 00802.. Rider attached. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c EFTA00080325

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: )" < To: (NY) (CON) (FBI)" Cc: NY) (FBI)" Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Fri, 09 Aug 2019 19:04:28 +0000 Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations.pdf A subpoena is attached—thanks. From: (NY) (CON) I Sent: Wednesday, August 7, 2O19 12:27 PM To: >; Subject: Delaware Corporations - L.S.J, LLC - Subp Rider NY) (FBI) < > L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, also an Epstein entity. L.S.J, LLC is a Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite B-3, St Thomas, USVI 00802.. Rider attached. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c EFTA00080325

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