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Correspondence · Aug. 9, 2019

Financial investigator email on subpoena for Epstein's L.S.J. LLC, Aug 2019

An IRS/FAST financial investigator emails a subpoena for Delaware corporate records, noting L.S.J. LLC was the Epstein entity that owned Little St. James island before conveying it to Nautilus Inc.Machine-written summary

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.

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

Financial investigator email on subpoena for Epstein's L.S.J. LLC, Aug 2019

Emails and letters

An IRS/FAST financial investigator emails a subpoena for Delaware corporate records, noting L.S.J. LLC was the Epstein entity that owned Little St. James island before conveying it to Nautilus Inc.

DOJ Epstein Files, Data Set 9 · Aug. 9, 2019

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. 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