Epstein File EFTA01415113: Client, RICO and School (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415113: Client, RICO and School (DS10)

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This document is an email dated May 15, 2018, from Stewart Oldfield regarding account inquiries for client LSJE LLC, with a due date of May 17. The email questions why the client was using the account to loan funds and pay school tuition. The document includes transaction records from March 2018 showing a $25,000 payment for work on Mr. Epstein's barge in Puerto Rico, a $25,000 loan to a business associate via Emirates NBD Bank, and a $1,852.95 payment via Sberbank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client RICO school payroll tuition

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Subject: RE: Inquiry Regarding Account , **Client**: LSJE LLC; Case No. - DUE MAY 17 [I] From: Stewart Oldfield < Date: Tue, 15 May 2018 16:18:53 -0400 To:

Excerpt 2

Why is **client** using this account to loan funds and pay school tuition?

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01415116