Epstein Index›Documents›EFTA00103880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00103880: St Thomas, FBI and Contractor (DS9)

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This document contains correspondence between the FBI, U.S. Attorney's Office for the Southern District of New York (USAO-SDNY), and a contractor regarding a subpoena related to L.S.J., LLC, a Delaware corporation with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802. The emails, dated August 7-8, 2019, discuss the forwarding and status of a subpoena rider related to the Delaware corporation. The document reveals coordination between federal law enforcement and contractors in investigating corporate entities associated with Epstein's operations.

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Excerpt 1
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.
Excerpt 2
(NY) (CON) Sent: Wednesday, August 7, 2019 12:26 PM To: is (NY) (**FBI**) Subject: Delaware Corporations - L.S.J, LLC - Subp Rider L.S.J., LLC is the Epstein
Excerpt 3
From: (USANYS) [**Contractor**]" To: )" Subject: RE: Delaware Corporations - L.S.J.

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