Epstein Files Search

EFTA01165407Set 9

2011-06-0195p32,602w

roughly, where did you go 18 to work? A. I started a firm called LLJ Capital. 19 MR. O'BRIEN: Could you spell that? THE WITNESS: LLJ. 20 Q. LLJ ... Capital. What does LLJ stand for? 09:15:40 A. It was my last name, my junior 21 partner's last name, and our wives' names both started with ... What did LLJ do? 23 A. It was funded by Dan Zwirn to make special situation debt investments. 24 Q. Was LLJ owned by Dan Zwirn or just simply

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165407.pdf

EFTA00811065Set 9

4p1,141w

LLJ LJ__LJLLLJxL_L_LJxL_L_LJ I 1 1 1 1 1 1 1 1 I I I I LLLJ I I I I I I L_LJ LLLJLLLJxL ... LLJ LLLJLJLJxL ... LLLJLLLJ x L_L_LJ x L_LLJ Check all that apply Effective Date I I 0 Shipping Address (Physical Address) 0 Billing Address Only 0 Billing Same As Shipping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811065.pdf

EFTA01891311Set 10

2012-10-201p22w

cation(8Jgmail.comj From: Sent Sat 10/20/2012 9:44:23 PM Subject: )) LLJ 01 1.ioq LLJ 03jjpg Lt _., 0ipg6: LLJ 06.ioq EFTA_R1_00311623 EFTA01891311

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891311.pdf

EFTA00292245Set 9

2015-05-124p1,357w

LLJ ... LJUUxL_LJ__1xL_LLJ I 1 I I I 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 ILLJ LLLJLLLJ ... LUxL_L_UxL_LLJ Check all that apply Effective Date I I ❑Shipping Address (Physical Address) O Billing Address Only ❑ Billing Same As Shipping Address Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292245.pdf

EFTA00292253Set 9

4p1,120w

LJLLLJ X L_LLJ X L_LLJ 1 1 1 1 1 1 1 1 1 1 1 I I I I I LJJJ1 1 1 1 1 1 LiLJLLiJx ... Phone - L_L_LJ Phone L_1_LJ -1__L_LJ - Fax I L_LLJ -L111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292253.pdf

EFTA00292249Set 9

4p1,396w

LJLLLJ x L_L_LJ x L_LLJ ... LiJxL_L_LJxL_LLJ Check all that apply Effective Date I I lit I lit I I OShipping Address (Physical Address) ❑Billing Address Only ❑Billing Same As Shipping Address Company ... Acpreoty: I I I I I 1 State LLJ Zip Code I I I I I I - I I I Stale L_LJ zip code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292249.pdf

EFTA00701566Set 9

2012-10-201p21w

Jeffrey Epstein <jeevacation@gmail.com> Subject: )) Date: Sat, 20 Oct 2012 21:44:23 +0000 Attachments: LLJ_01_1 jpg; LLJ_03_1.jpg; LLJ_06.jpg; LLJ_06(1).jpg EFTA00701566

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701566.pdf

EFTA01091519Set 9

2009-02-181p156w

FLOM/I/OOD ma mast/opavraokawa ASSA AMIN NO Cast Edge Pull , ZN --1 Z.r) • • I LLJ \ War < CUSTOMER: LITTLE ST JI U Weatherstrip 14 ■ — _ '...0 a• •— U ..-- Y7 El" Weatherstrip ... Carl 332 soh wood. 3434 heal *toad) we' I— LLJ V) . ,.7 M TITLE: SPECIAL CU PROYECT: MUSIC Macaw: Oar/43/4x SUS a Veda* (Vaaipockat)3/4 a 3/4a

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091519.pdf

EFTA01262325Set 9

2006-03-0220p2,831w

INSPECTOR NUMBER 2465 MICROFILM NUMBER TRAVEL MODE AIR .2 COMMENTS STATUS CODE A of LLJ ** ***** DEPARTURE INFORMATION ********** > PORT DEPARTURE DATE TRAVEL MODE u 1= L., CARRIER FLIGHT NBR/SHIP NAME ... PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) Q.) LLJ 4A0 06,077 R J D ul EFTA01262325 N ul FSXMIPT1 CLAIMS MAINFRAME SYSTEM 03/02/2006

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf

EFTA01245079Set 9

1p225w

otocut HopCcrten' O policy Cootie: Ath.i LLJ ( Follow H Rep:yng to Ot)toffreyGutetman e.FBI U Damaged Footbatier.CID U.S LLJ OMB'S NON SUFFICIT.Followed by Doc,He does look like

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245079.pdf

EFTA01181907Set 9

2012-10-201p21w

Jeffrey Epstein <jeevacation@gmail.com> Subject: )) Date: Sat, 20 Oct 2012 21:44:23 +0000 Attachments: LLJ_01_1 jpg; LLJ_03_1.jpg; LLJ_06.jpg; LLJ_06(1).jpg EFTA01181907

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181907.pdf

EFTA00334403Set 9

2015-11-242p539w

will leave llb for monday after the guest leaves. i will work in llj. » 7j is done. >> thank you! >> >> >> From: Lesley Groff >> Sent: Friday, November ... little work in there. >>> also i need to do toutch ups in llj. karyna told me to contact you for the door code.. >>> >>> thank you, >>> ion EFTA00334403 >>> >>> >>> From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00334403.pdf

EFTA00334173Set 9

2015-11-253p844w

will leave llb for monday after the guest leaves. i will work in llj. >>>>» 7j is done. >>>>>> thank you! >>>>>> >>>>>> >>>>>> From: Lesley Groff >>>>>> Sent: Friday, November ... little work in there. >>>>>>> also i need to do toutch ups in llj. karyna told me to contact you for the door code.. >>>>>>> >>>>>>> thank you, >>>>>>> ion >>>>>>> >>>>>>> >>>>>>> From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00334173.pdf

EFTA02039208Set 10

1p25w

Deeyacation@gmail.corn]; Jeffrey Epsteinueeyacation@gmail.com] From: Sent: at : : 3 PM Subject: )) LLJ 01 1.1mi Lt _., 0ipg6; LLJ 06.ioq EFTA_R1_00553783 EFTA02039208

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039208.pdf

EFTA01587477Set 10

2009-12-014p262w

FINANCIAL SPONSORS Dec 2 2009 10:47 P. Llj JEFFREY E. EPSTEIN Memorandum. id: vviniam, ip Morgan Harry Beller Ddte: December 1, 2009 Re: Jeffrey Epstein AbOurit #.. ****************************************************sloM**************** Please Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587477.pdf

EFTA01348498Set 10

2015-11-091p95w

LLJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348498.pdf

EFTA01334254Set 10

3p407w

Full Name: FALVEY, KEVIN J Height: 5 ft. 9 in. Weight: 180 lbs. CC LLJ 2 0 CC 0 Jackets: Birth Date: 6/2811959 Hair Color. GRAY/PART1ALL V /2OAV Booking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334254.pdf

EFTA02125774Set 10

2013-10-091p71w

Stuff in 11J? Hi Just checking to see if you retrieved the items in llj for me. They are imprtant and I don't want them to get lost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125774.pdf

EFTA01349599Set 10

2016-02-101p108w

Stanley, NM 87056 MEMO at <0 O LL CC 0 —/ < < F Z Z LLJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349599.pdf

EFTA02095382Set 10

1p102w

wrote: » Lesley could you give me all contacts of that important guest at llj . JE just told me to check on him » Thank you >> Sent from my iPhone EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095382.pdf