Epstein File EFTA01424528: Client, RICO and School (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424528: Client, RICO and School (DS10)

CorrespondenceDate unavailableEFTA014245281 keyword hits

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Email correspondence from Stewart Oldfield dated May 11, 2018 regarding Account 42959295 for client LSJE LLC, Case No. 147864, requesting explanation of client and counterparty relationships and business activities. The document references payments including $25,000 on 3/7/2018 to Banco Popular de Puerto Rico for work on an Epstein barge in Puerto Rico, and $25,000 on 3/29/2018 to Amar Siad at Emirates NBD Bank described as a loan to a business associate.

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🔑 Evidence Keywords

client RICO school tuition

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PersonKeyword

Excerpt 1

Subject: RE: Inquiry Regarding Account 42959295, **Client**: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Stewart Oldfield Date: Fri, 11 May 2018 15:45

Excerpt 2

Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01424530