EFTA00103880.pdf

From: (USANYS) [Contractor]" To:' Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Fri, 09 Aug 2019 13:32:19 +0000 Attachments: 2019.08.09_-_State_of Delaware.docx Hi Please see attached for your review/signature. Thank you, USAO—SDNY From (NY) (CON) Sent: Thursday, August 8, 20191:59 PM To: Subject: Re: Delaware Corporations - L.S.J, LLC - Subp Rider Thanks! Tomorrow worksfine! nior Financial Investigator (SF1) From: Sent: Thursday, August 8, 2019 1:40:55 PM To: Subject: RE: Delaware Corporations - L.5.1, LLC - Subp Rider Hi Stephen, Currently working on a deadline due today. Earliest I can get this to you is tomorrow —is that ok? Apologies on the delay in reponse! Thank you, USAO—SDNY From: Sent: Thursday, August 8, 2019 10:45 AM EFTA00103880 To USANYS) [Contractor] Subject: Fw: Delaware Corporations - LLC - Subp Rider Hi I think Allison may not have forwarded this subpoena rider to you(?) I'd like to serve a subpoena on Delaware Secty of State asap. L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, in 2011, which is 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) From: Hessinger, Stephen B. (NY) (CON) Sent: Wednesday, August 7, 2019 12:26 PM To: (NY) (FBI) < > Subject: Delaware Corporations - L.S.J, LLC - Subp Rider 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) EFTA00103881