LSJE, LLC

LSJE, LLC

DOJ EFTA Data Set 10 document EFTA01304174

EFTA Document EFTA01342052

LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Emergency Contact Form Date: 04/10/18 Employee Name: l?ullson B. Donissaint Start Date: 04/10/18 Address: 6043 Frydenhoj, St Thomas. VI 00802 Date of Birth Phone. E-Mail: / Marital Status: License: mergency Allergies or Health Con.,:e;-r.l,.. Blood Type: Current Medication: Doctor's Name: Doctor's Name: In case of an Emergency, Please contact : Name Angel Lundy Relationship me Relationship Phone: Ph

EFTA Document EFTA01304174

8 LU LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Emergency Contact Form Date: 04 10'18 Employee Name: El!son B. Donissaint Address: 6043 Frydenhoi, St Thomas. VI 00802 Phone• 340-244 454: / mergency Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: Start Date: 04/10/18 Date of Birth: 04/06/1977 340-244-4541 E-Mail: donissaint89@gmail.com Marital Status: Married License: 1 B

EFTA02587639

EFTA Document EFTA01388822

4G, cat 3 Pi GOVERNMENT OF THE VIRGIN ISLANDS. OF THE UNITED STATES • -a. CHARLOTTE AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby certify: That SOUTHERNF1NANCIAL, LLC. filed Articles of Organization with the Office of the Lieutenant Govern0t on:February:2S, 2013 and the Company is duly organized under the laws of the United States Virgi

EFTA Document EFTA01285491

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid