EFTA Document EFTA01659435

From: (NY) (CON)" To: (USANYS) [Contractor]" Subject: Re: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Thu, 08 Aug 2019 17:58:35 +0000 Importance: Normal Thanks! Tomorrow worksfine! enior Financial Investigator (SFI) From: JSANYS) [Contractor] Sent: Thursday, August 8, 2019 1:40:55 PM To: (NY) (CON) Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider 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 (NY) (CON) Sent: Thursday, August 8, 2019 10:45 AM To: USANYS) [Contractor] Subject: Fw: Delaware Corporations - LLC - Subp Rider Hi I thins nay 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 6-3, St Thomas, USVI 00802.. Rider attached. EFTA01659435 Squad C-40 FAST) Senior Financial Investigator (SFI) (o (c) From: (NY) (CON) Sent: Wednesday, August 7 2019 12:26 PM To: (USANYS) 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 6-3, St Thomas, USVI 00802.. Rider attached. Squa (o) (c) Senior Financial Investigator (SFI) EFTA01659436