Limited liability company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documented
87 documents name it
Also written: LSJ Emergency
A court filing lists it among the 'other Epstein entities' registered to provide services on the island. Carried at zero cash on hand, with assets still to be appraised.
| Value in the estate inventory | $0 as of 31 December 2019 |
|---|---|
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
Showing the first 60 of 87. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black | usvi_v_estate | ...Inc , Great St Jim, LLC; Hyperion Air, LLC; IGO Company, LLC, Jeepers, Inc , Laurel Inc ; Little St Jim, LLC; LSJE LLC, LSJ Emergency, LLC; Maple, Inc , Michelle’s Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Sout... |
| 08.24.2020.004 Plaintiff's Subpoena to Third-Party Narrows Holdings, LLC | usvi_v_estate | ...tate Inc ' GreatSt Jim LLC Hyperion Air LLC' 1G0 Company LLC Jeepers Inc , Laurel, Inc , Little St Jim, LLC, LSJE, LLC; LSJ Emergency, LLC; Maple, Inc Michelle 5 Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc , Prytanee, LLC; South... |
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Sout... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Sout... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; 7... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ...at St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 7 Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Sout... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Sout... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...eat St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 7 Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Sout... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...at St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 7 Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Sout... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Sout... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Sout... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Sout... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Sout... |
| 1.15.2020.001 Complaint | usvi_v_estate | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Inf... |
| Complaint | usvi_v_estate | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Inf... |
| EFTA00018778 | 8 | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial... |
| EFTA00073205 | 9 | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial... |
| EFTA00074744 | 9 | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial... |
| EFTA00076491 | 9 | ...17 • Thomas World Air, LLC 25,000.00 18 • LSJ Emergency, LLC -0- 19 ■ Southern Financial, LLC12... |
| EFTA00076892 | 9 | ...17 • Thomas World Air, LLC 25,000.00 18 • LSJ Emergency, LLC -0- 19 ■ Southern Financial, LLC12... |
| EFTA00086802 | 9 | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial... |
| EFTA00104216 | 9 | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial... |
| EFTA00104291 | 9 | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial... |
| EFTA00161836 | modified | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial... |
| EFTA00162121 | modified | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial... |
| EFTA00680420 | 9 | ...575 Lexington Avenue 4th Floor New York, NY 10022 tel fa, ce Begin forwarded message: From: Steve Apgar < Subject: Re: LSJ Emergency, LLC - 2009 Dodge 3500 XLT - January 4, 2016 Date: January 6. 2016 at 2:03:16 PM EST To: Kahn Richard <IMG 8884.JPG> I I <... |
| EFTA00698118 | 9 | From: Richard Kahn • To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: LSJ Emergency, LLC - 2009 Dodge 3500 XLT - January 4, 2016 Date: Wed, 06 Jan 2016 19:12:35 +0000 called twice since we spoke and keep hear... |
| EFTA00837024 | 9 | ...iates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: Steve Apgar <I Subject: Re: LSJ Emergency, LLC - 2009 Dodge 3500 XLT - January 4, 2016 Date: January 6, 2016 at 2:03:16 PM EST To: Kahn Richard <IMQ8884.JPG> CMG_8885... |
| EFTA00837077 | 9 | From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Re: LSJ Emergency, LLC - 2009 Dodge 3500 XLT - January 4, 2016 Date: Wed, 06 Jan 2016 19:11:28 +0000 Inline-Images: IMG_8885.JPG; FullSizeRend... |
| EFTA00837093 | 9 | ...Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 to Begin forwarded message: From: Steve Apgar < Subject: Re: LSJ Emergency, LLC - 2009 Dodge 3500 XLT - January 4, 2016 Date: January 6. 2016 at 2:03:16 PM EST To: Kahn Richard EFTA00837093 CMG_8884.... |
| EFTA00837095 | 9 | ...s Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to Begin forwarded message: From: Steve Apgar szl Subject: Re: LSJ Emergency, LLC - 2009 Dodge 3500 XLT - January 4, 2016 Date: January 6, 2016 at 2:03:16 PM EST To: Kahn Richard EFTA00837095 <IMO 8884... |
| EFTA01138660 | 9 | From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Re: LSJ Emergency, LLC - 2009 Dodge 3500 XLT - January 4, 2016 Date: Wed, 06 Jan 2016 19:11:28 +0000 Inline-Images: IMG_8885.JPG; FullSizeRend... |
| EFTA02311821 | 11 | ...this morning about another matter and the rep mentioned that th=re was a package received at the warehouse consigned to LSJ Emergency, LLC=for what appears to be a humidifier/vaporizer? Sh= thinks the item was purchased on Amazon. Did any=ne order anything?... |
| EFTA02311845 | 11 | ...this morning about another matter and the rep mentioned that there wa= a package received at the warehouse consigned to LSJ Emergency, LLC for w=at appears to be a humidifier/vaporizer? She thin=s the item was purchased on Amazon. Did anyone or=er anything?... |
| EFTA02312639 | 11 | ...e requested t=at the packages be opened, as I have asked 4 persons within my organization=what was ordered on behalf of LSJ Emergency, LLC and have so far received n= response. Debra Braziel will submit the request o= our behalf, but we understand this is an... |
| EFTA02475674 | 11 | ...gin-top:0px;margin-right:0px;margin-bottom:0px;margin- left:=px">From: Steve Apgar <ste=eapgar@icloud.com> Subj=ct: Re: LSJ Emergency, LLC - 2009 Dodge 3500 XLT - =anuary 4, 2016 Date: aspan>lanuary 6, 2016 at 2:03:16 PM EST To: Kahn Richard 4... |
| EFTA02478036 | 11 | ...gin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin- left:=px">From: Steve Apgar <steveapgar@icloud.com> Subject: Re: LSJ Emergency, LLC - =009 Dodge 3500 XLT - January 4, 2016 Date: January 6, 2016 at 2:03:16 PM EST <=span> To: Kahn Richar <javascript:_e(... |
| EFTA02676229 | 11 | ...margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Steve Apga= <steveapgar=icloud.com <mailto Re: LSJ Emergency, LLC - 2009 Dodge 3500 X=T - January 4, 2016 Date: January 6, 2016 at 2:03:16 PM EST To: Ka=n Richard «mailto EFTA_R1_019673... |
| EFTA02737314 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial Inf... |
| EFTA02751057 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Inf... |
| EFTA02751158 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Inf... |
| EFTA02783099 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial Inf... |
| EFTA02805472 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| EFTA02805627 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| EFTA02806087 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| EFTA02806857 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| EFTA02807012 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| EFTA02807429 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| EFTA02810166 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Inf... |
| EFTA02821864 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| EFTA02822007 | disclosures | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial Inf... |
| First Amended Complaint | usvi_v_estate | ...d October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial Inf... |
| doe-v-jpmorgan/0036-36-att1 - Exhibit Exhibit 1.pdf | courtlistener | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial I... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0001-1-att1 - Exhibit.pdf | courtlistener | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0016-16-att1 - Exhibit 1 - USVI v Indyke et al Second Amended Complaint.pdf | courtlistener | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0047-47-att2 - Exhibit 1 to First Amended Complaint.pdf | courtlistener | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0109-109-att1 - Exhibit 1 to Government's Second Amended Complaint.pdf | courtlistener | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0119-119-att1 - Exhibit 1 - USVI v Indyke et al Second Amended Complaint.pdf | courtlistener | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...acht Harbor); Jeepers, Inc.; JEGE, Inc.; JEGE, LLC; JSC Interiors, LLC; L.S.J., LLC; Laurel, Inc.; Little St. Jim, LLC; LSJ Emergency, LLC; LSJE, LLC; Lyn and Jojo, LLC; Maple, Inc.; MC2; Michelle’s Transportation, LLC; Nautilus, Inc.; Neptune, LLC; NES, LLC... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0155-155 - Notice (Other).pdf | courtlistener | ...October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 140. Some of these companies held considerable assets: Financial In... |