""Lsj Llc Flagpole Pool Inv"" — Epstein Files Search

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EFTA01527862Set 10

2011-06-0112p1,884w

Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1010Imad: 0616B1Qgc03C003035 Trn: 0577700167Es 1,000,000.00 100,000.00 40,000.00 Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527862.pdf

EFTA01527874Set 10

2011-06-0113p1,898w

Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1010Imad: 0616B1Qgc03C003035 Trn: 0577700167Es 1,000,000.00 100,000.00 40,000.00 Deposits & Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527874.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 Imad: Trn: 03/30 Book Transfer A/C: Zorro Trust New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 Imad: 0330B1Qgc03C008521 Trn: 1520300089Es 03/30 Book Transfer A/C: Zorro Trust New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01527900Set 10

2011-07-1714p1,922w

Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv No 1012 Imad: 0727B1Qgc01C004552 Trn: 1200200208Es Funds Transferred From Mmia ... Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1011Imad: 0728B1Qgc07C005382 Trn: 1512400209Es 07/29 Online Transfer To Chk Xxxxx0663 Transaction#: 2114127124 American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv No 1012 Imad: 0727B1Qgc01C004552 Trn: 1200200208Es 07/28 Funds Transferred FromMmia ... Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1011Imad: 0728B1Qgc07C005382 Trn: 1512400209Es 07/29 Online Transfer To Chk Xxxxx0663 Transaction#: 2114127124 07/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es 08/02 Online Transfer To Chk Xxxxx0663 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01527987Set 10

2011-07-170p2,052w

Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv No 1013 Imad: 1006B1Qgc03C005462 Trn: 1394200279Es 10/06 10/06 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527987.pdf

EFTA01527914Set 10

2011-07-3016p2,407w

Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Lsj Llc Flagpole Pool - Inv 1011 Imad: 0801B1Qgc01C008208 Trn: 2458000213Es 08/02 Online Transfer To Chk Xxxxx0663 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA01483425Set 10

2011-06-011p337w

/L000016 Lake Havasu 40,000.00 1,074,208.83 Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 10101mad: 0616810gc03C003035 Tm: 0577700167Es J.P. Morgan Page 3 of 8 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483425.pdf

EFTA01483371Set 10

2011-03-311p344w

Havasu 40,000.00 203,134.17 Gunite And Concrete Ret Ref Inv 1005 Lsj Llc Flagpole Pool Inv 1006 'mad: 0330B1Qgc03C008521 Trn: 1520300089Es 03/30 03/30 Book Transfer NC: Zorro Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483371.pdf

EFTA01483444Set 10

2011-07-011p159w

/L000016 Lake Havasu 20,000.00 10,926,008.36 Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv 1011Imad: 072881Qgc07C005382 Tm: 1512400209Es 07/29 07/29 Online Transfer To Chk Xiccxx0663 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483444.pdf

EFTA01591124Set 10

2011-08-018p716w

Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LSJ LLC Flagpole Pool — Inv # 1011 EFTA01591125 ID: DATE: 08/01/2011 20:53:00 Page 2 of 7 DID: CSID: INDEXI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591124.pdf

EFTA01581310Set 10

2011-03-301p96w

AB/t; Ac4QdptName: Lake Havasu Gyrate and Concrete AccIMM Number Reference:: Inv # 1005 - LSJ LLC Flagpole Pool — Inv it 1006 qa C • ID' 036103305649614 DATE: 03/30/2011 20 13.00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581310.pdf

EFTA01483457Set 10

2011-07-301p228w

A/CIL000016 Lake Havasu 22,550.00 10,625,600.94 Gunite And Concrete Ref: Lsj Llc Flagpole Pool - Inv 1011 Imad: 0801B1Qgc01C008208 Tm: 2458000213Es 08/02 08/02 Online Transfer To Chk Xxxxx0663 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483457.pdf

EFTA01581209Set 10

2011-06-151p86w

Account Name: Lake Havasu Gunge and Concrete Account Number: Reference: LSJ LLC Flagpole Pool — Inv # 1010 ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 5 of 10 DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581209.pdf

EFTA01580987Set 10

2011-10-071p82w

Bank ABA: Account Name: Lake Havasu Gunite and Concrete Account Numbcr: Reference: LSJ LLC Flagpole Pool Inv # 1011 ID: 036110063348963 DATE: 10/06/2011 2O.18:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580987.pdf

EFTA01581145Set 10

2011-07-271p93w

Account Name: Lake Havasu Cunite and Concrete Account Number: Reference: LSJ LLC Flagpole Pool — Inv # 1012 ID: 036107271306360 DATE: 07/27/2011 18.02:00 Page 4 of 6 DID: CSID: INDEX1: INDEX2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581145.pdf

EFTA01581141Set 10

2011-07-281p87w

Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LSJ LLC flagpole Pool — Inv # 1011 ID: 036107281353728 DATE: 07/28/2011 20.39:00 Page 1 of 1 DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581141.pdf

EFTA01581271Set 10

2011-05-041p90w

Bank ABA Account Name: Lake Havasu Gunite and Concrete Account Number: Reference: LSJ LLC Flagpole Pool —Inv # 1007 &# 1008 ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581271.pdf

Page 1

Results by Dataset23 total

Set 10

23

Corpus: 1990-03-17 – 2025-12-01

June 2011

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