EFTA02417416.pdf

"government document related to Jeffrey Epstein ... LSJ"

"LSJ Aerials jet ski"

"LITTLE ST JAMES ISLAND"

"One red rope containing: LSJ logbook"

"but his primary residence I believe is the island. ... In the Virgin Islands?"

"The Epstein Enterprise in 1998 acquired Little St. James in the Virgin Islands"

"keeping, maintaining, and/or permitting Epstein's property at Little St. James"

"at least through his death on August 10, 2019, the Subject Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN."

"JEFFREY EPSTEIN has been the owner of the Subject Premises since at least the time of the Subject Offenses. ... an entity named L.S.J., LLC held title"

"EPSTEIN signed as the sole member of L.S.J., LLC"

"the Subject Premises appears to have been, for the last several years and up until the time of his arrest, EPSTEIN's primary residence"

"JPMorgan Kept Jeffrey Epstein as a Client Despite Internal Warnings... Any indication of why they ended their relationship with him in 2013?"

"seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"his residence in the U.S. Virgin Islands at Little Saint James"

"investigating (what he believes is) an ambulance which operated out of Epstein's compound"

"The M organ Account JPMorgan Private Bank Jeffrey E Epstein"

"The Morgan Account Application: Morgan Premier Banking ... PRIMARY ACCOUNT HOLDER INFORMATION JEFFREY EPSTEIN"

"trips to Epstein's island"

"An Epstein-owned private island known as Little St. James"

"Only 2 Macs from NY and 1 from the Island are included."

"Jeffrey Epstein's private island in the Caribbean has gone quiet"

"trips to Epstein's island"

"Little Saint James ... Jeffrey Epstein New York Townhouse"

"seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands"

"recipients of payments from an Epstein-controlled account, LSJE, LLC."

"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"Total Portfolio Value 6,850,679.99 14,838,687.24"

"JEFFREY EPSTEIN September 01, 2002 • September 30, 2002 Asset Account Portfolio JPMorgan Private Bank"

"trips to Epstein's island"

"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"JPMorgan Chase Bank ... Account Number: 0 79961-00-1 ... JEFFREY EPSTEIN"

"Mr. Epstein, a wealthy financier... was bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands, known as Little Saint James"

"One of the old workers from JEs island just hit me up"

"He has also registered Little St James as his primary residence with the Sex Offender Registry."

"coordinating with CBP and the Coast Guard regarding transportation from St. Thomas to Epstein's island (Little St. James)"

"significant events (e.g. the search of his island)."

"the island of Little St. James... which was previously owned by Jeffrey Epstein"

"search warrant for Epstein's private island, Little Saint James located off the coast of St Thomas, U.S. Virgin Islands"

"your agents search his island home (little st james) on aug. 12"

"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers / server racks."

"searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands"

"seized it from NY and LSJ"

"believe that there are only five JPMC accounts — two for Epstein and three for Maxwell — for which there is wire data"

"Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division)"

"his secluded estate in the Virgin Islands, known as Little Saint James"

"search warrants at Epstein's residences in New York and the USVI"

"identify Epstein's accounts at J.P. Morgan prior to his transition to Deutsche Bank"

"seized it from NY and LSJ"

"Only 2 Macs from NY and 1 from the Island are included."