Epstein File EFTA01659435: St Thomas, FBI and Contractor (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01659435: St Thomas, FBI and Contractor (DS10)

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FBI and contractor correspondence dated August 7-8, 2019 regarding L.S.J, LLC, a Delaware corporation with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802. The email chain between FBI Squad C-40 (FAST) and a contractor discusses subpoena riders related to Delaware corporations.

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🔑 Evidence Keywords

St Thomas FBI contractor subpoena

📋 Key Excerpts7

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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

EFTA01659435 Squad C-40 (FAST) Senior Financial Investigator (SFI) (o) (c) From: (NY) (CON) Sent: Wednesday, August 7, 2019 12:26 PM To: (USANYS) (NY) (**FBI**

Excerpt 3

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