""OBM LIMITED"" — Epstein Files Search

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EFTA00300480Set 9

2012-03-0859p8,232w

Ferara Kerins Retainer Agreement -Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from storage) -OBM Limited Rich Kahn emails and invoices - Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA00299879Set 9

2010-04-1512p2,279w

Ferara Kerins Retainer Agreement -Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from storage) -OBM Limited Rich Kahn emails and invoices - Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299879.pdf

EFTA01108398Set 9

2011-11-2927p9,923w

EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE (CIVIL) Claim No. BVIHCV2009/0451 OBM LIMITED Claimant -and- LSJ LLC Defendant Appearances: Mr. Paul Webster QC and Ms. Nadine Whyte

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108398.pdf

EFTA01222222Set 9

2010-09-0110p2,113w

Review email from Indyke re new litigation in BVI filed by 1.00 300.00 OBM Limited; draft email response with comments and 300.00/hr preliminary advice; telephone call, Indyke, re same

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222222.pdf

EFTA01482597Set 10

BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED REF: /ACC/BRITISH VI TEL 1-284-494- 2526 ATTN CUSTOMER SERVICE DEPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482597.pdf

EFTA01526445Set 10

2005-04-0120p2,567w

BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED Apr 07 REF: /ACC/BRITISH VI TEL 1-284-4942526 ATTN CUSTOMER SERVICE DEPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf

EFTA01526426Set 10

2005-04-0119p2,531w

BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED Apr 07 REF: /ACC/BRITISH VI TEL 1-284-4942526 ATTN CUSTOMER SERVICE DEPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526426.pdf

EFTA01105024Set 9

2011-06-062p367w

Wilmington, DE 19801 Attn: Mr. Jeffrey E. Epstein OUR REF 5G-5745 DESCRIPTION AMOUNT OBM Limited v LSJ LLC Receiving instructions; receiving and perusing Claim Form, Statement of Claim, Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105024.pdf

EFTA01077857Set 9

2010-09-049p2,847w

CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE (CIVIL) CLAIM NO BVIHCV2009/0451 BETWEEN: OBM LIMITED Respondent/Claimant AND LSJ LLC Applicant/Defendant Appearances: Mrs Tana'ania Small-Davis for Applicant/Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077857.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset9 total

Set 9

6

Set 10

3