Staffing entity
Companies and shell entitiesEpstein entitySubpoenaed or investigated
147 documents name it
Also written: LSJ Employees
Registered on 27 October 2011 to provide services, and named in a court filing as one of the 'other Epstein entities'. It is on the USVI Exhibit A list attached to eight bank subpoenas.
| 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. |
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Showing the first 60 of 147. 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 |
|---|---|---|
| 08.24.2020.004 Plaintiff's Subpoena to Third-Party Narrows Holdings, LLC | usvi_v_estate | ...TD; J Epstein Foundation, Inc , Southern Trust Co , Financial Trust Co ; IGY AYH St Thomas Holdings, LLC Butterfly Trust LSJ Employees, LLC; CDE, Inc , and Financial Informatics 10 6 "You," or "Your" means the third party to whom these Requests are direct... |
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; and Financial Informatics. REQUESTS FOR PRODUCTION For the time period from January 1, 1998 until presen... |
| 08.27.2020.002 Plaintiff's Subpoena to Third-Party Sophia Mwuara | usvi_v_estate | ...; J Epstein Foundation, Inc ; Southern Trust Co , Financial Trust Co ; IGY AYH St Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC, CDE Inc , and Fmancial Informatics 5 "You," or "Your" means the third party to whom these Requests are d1rected as w... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; and Financial Informatics. 11 REQUESTS FOR PRODUCTION From January 1, 1998 to present for Account 867730... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; and Financial Informatics. 7. "You" or "Your" refers to Eva Andersson-Dubin and Dubin & Co. REQUESTS FOR... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; and Financial Informatics. 7. "You" or "Your" refers to Glen Dubin and Dubin & Co. REQUESTS FOR PRODUCTIO... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; and Financial Informatics. 7. "You" or "Your" refers to Lesley Groff. REQUESTS FOR PRODUCTION From Januar... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; Financial Informatics; and Air Ghislaine Inc. 7. "You," or "Your" refers to Atelier 4, Inc. as well as all... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; and Financial Informatics. 7. "You," or "Your" refers to Atelier 4, Inc. as well as all owners, officers,... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; and Financial Informatics. 7. "You" or "Your" refers to Highbridge Capital Corporation. REQUESTS FOR PRODU... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; NES, LLC; CDE, Inc.; and Financial Informatics. REQUESTS FOR PRODUCTION From January 1, 1998 to present for Account 29... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; NES, LLC; CDE, Inc.; and Financial Informatics. REQUESTS FOR PRODUCTION From January 1, 1998 to present for Account 29... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | .... Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; NES, LLC, and Financial Informatics. 8 REQUESTS FOR PRODUCTION From January 1, 1998 to present. Request... |
| 1.15.2020.001 Complaint | usvi_v_estate | ..., 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide ser... |
| Complaint | usvi_v_estate | ..., 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide ser... |
| EFTA00018778 | 8 | ...011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 87. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide ser... |
| EFTA00073205 | 9 | ...011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 87. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide ser... |
| EFTA00074744 | 9 | ...011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide ser... |
| EFTA00076491 | 9 | ...om These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provid... |
| EFTA00076892 | 9 | ...om These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provid... |
| EFTA00086802 | 9 | ...011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide ser... |
| EFTA00104216 | 9 | ...011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide ser... |
| EFTA00104291 | 9 | ...011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide ser... |
| EFTA00161836 | modified | ...77 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 29 of 76 139. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide ser... |
| EFTA00162121 | modified | ...oi GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 29 of 76 139. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide ser... |
| EFTA00296349 | 9 | ...of St. Thomas, Virgin Islands, (hereinafter individually and collectively referred to as "Releasor"), and, L.S.J., LLC, LSJ Employees, LLC Islands Grounds, Inc. all of St. Thomas, Virgin Islands and Jeffrey Epstein. (hereinafter referred to as "Releasee"). W... |
| EFTA00305799 | 9 | STATEMENT OF CHANGE OF RESIDENT AGENT OF LSJ EMPLOYEES, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf of LSJ Employees,... |
| EFTA00305858 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter 113 St. Thomas, VI 00802-1348 General contact information Tel: 340-775-8100 Fax:... |
| EFTA00312908 | 9 | ...ds and the proper officer to execute this certificate. I flintier certify that the records of this office disclose that LSJ EMPLOYEES, LLC Limited Liability Company was duly registered to conduct business in the Territory on October 27, 2011 and has a legal... |
| EFTA00393795 | 9 | ..."'Lesley Groff" Subject: Name change LSJE, LLC Date: Wed, 13 Mar 2013 18:00:01 +0000 Please be advised that LSJ Employees, LLC name has been legally changed to LSJE, LLC In the future please release all Company documents with the new name header.... |
| EFTA00411913 | 9 | ...s, Inc. - Change of Agent.pdf> <Freedom Air Petroleum, LLC - Change of Agent.pdf> <Laurel, Inc. - Change of Agent.pdf> <LSJ Employees, LLC - Change of Agent.pdf> <Maple, Inc. - Change of Agent.pdf> <Nautilus, Inc. - Change of Agent.pdf> <Poplar, Inc. - Chang... |
| EFTA00584530 | 9 | ...RINGS AND APPEALS UNIT MANUEL GONZALEZ, Complainant, v. CASE NO. WD-061-2012-STT LSJ EMPLOYEES, LLC, Respondent. AFFIDAVIT OF MELVIN FLORES I, Melvin Flores, being first duly sworn, do hereby depose and state as follows... |
| EFTA00585579 | 9 | ...consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and... |
| EFTA00591096 | 9 | ...Tel 3407758100 Quote Date 01/31/2017 Company LSJ Employees, LLC Fax Valid Through 02/07/2017 St... |
| EFTA00593602 | 9 | LSJ Employees, LLC Mailing Address St. Thomas. VI 00802-1348 General contact information Tel: E-mail: A... |
| EFTA00601570 | 9 | ...as, USK 00802 April 2, 2013 Government of the U.S. Virgin Islands Bureau of Internal Revenue St. Thomas, V.I. 00802 Re: LSJ Employees, LLC 66.0776615 Name Change Dear Madam/Sirs: Please be advised that effective March 13, 2013 the above referenced Limited Li... |
| EFTA00603143 | 9 | ...consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USV1 00802 (hereinafter referred to as "Seller") and Modesto Hernandez,... |
| EFTA00621688 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter R3 St. Thomas, VI 00802-1348 General contact information Tel: 340-775-8100 Fax:... |
| EFTA00690755 | 9 | ...nne Brennan Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - RO Sale - $35,000 wired into LSJ Employees, LLC 3/15/2013. Mr. Odem, representing Mr. Leroy Vanterpool in this transaction is currently traveling. He should be back on... |
| EFTA01077806 | 9 | ...: (340)773.1858 Fax: (340)774-5908 Labor Relations Division May 14, 2012 LSJ Employees, LLC 6100 Red Hook Quarters, B-3 St. Thomas, VI 00802-1348 Re: Manuel J. Gonzalez vs. LSJ Employees, LLC Dear Sir/Madam: Thi... |
| EFTA01077815 | 9 | ...ELIMINARY HEARING COMPLAINANT: MANUEL GONZALEZ P. O. BOX 8286 ST. THOMAS, VI 00801 EMPLOYER: LSJ EMPLOYEES, LLC 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, VI 00802-1348 ATTN: HUMAN RESOURCES DATE OF MAILING: May 29, 2012 CASE NO.... |
| EFTA01079138 | 9 | ...(3) v. Date Decision is Mailed: 07/1312015 Date Decision is Final: 08/12/2015 LSJ EMPLOYEES, LLC 6100 Red Hook Quarters, B-3 St. Thomas, VI 00802 Attn: Anne Rodriquez APPEAL RIGHTS: This decision will become final un... |
| EFTA01084748 | 9 | ...RINGS AND APPEALS UNIT MANUEL GONZALEZ, Complainant, v. CASE NO. WD-061-12-STT LSJ EMPLOYEES, LLC, Respondent. AFFIDAVIT OF JEFFREY EPSTEIN I, Jeffrey Epstein, being first duly sworn, do hereby depose and state as fol... |
| EFTA01087335 | 9 | ...consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and... |
| EFTA01088009 | 9 | ...consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and Modesto Hernandez.... |
| EFTA01091902 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter 133 tit. Thomas, VI 00802-1348 General contact information Tel: 340-775-8100 Fax... |
| EFTA01099369 | 9 | ...) Complainant, ) CASE NO. WD-061-12-SIT v. ) ) LSJ EMPLOYEES, LLC ) Respondent. ) ) COMPLAINANT'S DISCOVERY REQUESTS COMES NOW, Manuel Gon... |
| EFTA01109944 | 9 | HOLIDAY CALENDAR 2012 Island Grounds, Inc and LSJ Employees, LLC New Year's Day Sunday, January 1st (Observed Monday 2nd) Martin Luther King, Jr Day... |
| EFTA01110107 | 9 | ...consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and Glen Lafood, at I73... |
| EFTA01110126 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter B3 St. Thomas. VI 00802-1348 General contact information Tel: 340-775-8100 Fax:... |
| EFTA01110134 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red !look Quarter B3 SI. Thomas. VI 00R02-I 4 General contact information Tel: 340-775-8100 Fax:... |
| EFTA01110167 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter R3 St. Thomas, VI 00802-1348 General contact information Tel: 340-775-8100 Fax:... |
| EFTA01110170 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 General contact information Tel: 340-775-8100 Fax:... |
| EFTA01110174 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI '- General contact information Tel: 340-775-810... |
| EFTA01110212 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 General contact information Tel: 340-775-8100 Fax:... |
| EFTA01110219 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 General contact information Tel: ax: 3... |
| EFTA01110800 | 9 | ...odriguez of St. Thomas, Virgin Islands, (hereinafter referred to as "Releasor"), and, Island Grounds, Inc, LSJ, LLC and LSJ Employees, LLC through its President/Member, (hereinafter referred to as "Releasee"). WHEREAS, Releasor's position as Mechanic for Rel... |
| EFTA01113057 | 9 | NOTICE OF INTENT TO FILE MECHANICS' LIEN DATE : FEBRUARY 25, 2013 TO: JEFFREY EPSTEIN LSJ EMPLOYEES, LLC. 6100 RED HOOK QUARTER #83 ST. THOMAS, VIRGIN ISLANDS 00802 RE: LABOR AND/OR IMPROVEMENT : LABOR AND SUPERVISION FOR ER... |
| EFTA01114868 | 9 | LSJ Employees, LLC Mailing Address: 6100 Red !look Quarter 133 St. Thomas. VI 00802-1348 General contact information Tel: Accounts payable... |
| EFTA01118971 | 9 | ...N01 .! ON 'DERS if the merchandise is in original box, clean, undamaged andun8sed. .Grglistdimtv EFTA01118974 LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, V100802-1348 General contact information Tel: 340-775-8100 Fax: 3... |