Limited liability company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documented
21 documents name it
Also written: LSJ LLC, LSJ, LLC
One of the Little St. James entities. The inventory carries it at $6,400.
| Value in the estate inventory | $6,400 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 20 of 21. 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 |
|---|---|---|
| EFTA00076491 | 9 | ...9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC... |
| EFTA00076892 | 9 | ...9 • Michelle's Transportation, LLC 323,907.00 10 • L.S.J, LLC 6,400.00 11 ■ Zorro Management, LLC... |
| EFTA00080006 | 9 | ...and Jury Subpoena, dated August 9, 2019) Please provide any and all records relating to the following corporate entity: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 U.S Possible De... |
| EFTA00080325 | 9 | ...(NY) (CON) (FBI)" Cc: NY) (FBI)" Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Fri, 09 Aug 2019 19:04:28 +0000 Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations.pdf A sub... |
| EFTA00080326 | 9 | ...and Jury Subpoena, dated August 9, 2019) Please provide any and all records relating to the following corporate entity: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 U.S Possible De... |
| EFTA00095365 | 9 | From: aims>, (NY) (CON)" afbi.gov> To: ' Subject: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Wed, 07 Aug 2019 16:26:50 +0000 Attachments: LLC.docx De... |
| EFTA00095366 | 9 | ...ments and certificates) filed with the Corporations and Trademarks in regard to the the following corporation entities: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St Thomas 00802 Virgin Islands, U.S Possible Del... |
| EFTA00103880 | 9 | From: (USANYS) [Contractor]" To:' Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Fri, 09 Aug 2019 13:32:19 +0000 Attachments: 2019.08.09_-_State_of Delaware.docx Hi Please see attac... |
| EFTA00299556 | 9 | ...5th day of May, 2009, by and among Juan Pablo Molyneux Molyneux Studio, Ltd. (-Studio", and 113, -MolyneuxiL.S.J, LLC ("LSJ") and Jeffrey together with Epstein (-Epstein"). WHEREAS, disputes have arisen between M... |
| EFTA00307578 | 9 | ...ein et al vs. Fancelli Paneling, Inc. Case No. ST-IO-CV-443 Studio, Ltd. and Juan Pablo Molyneux v. Jeffrey Epstein and L.S.J, LLC filed in the District Court of the Virgin Islands, Division of St. Thomas and St. John as Case No. 3:I 0-cv-00034 (the... |
| EFTA00734983 | 9 | From: "Rich Kahn" To: "Jeffrey Epstein" <jeevacation@gmail.com> Cc: "Emad Hanna" Subject: FW: Claim # 523990 L.S.J, LLC & Jeffrey Epstein Date: Fri, 19 Nov 2010 21:32:23 +0000 Attachments: Debris_Payment_523990.doc Attached is resolution f... |
| EFTA01071218 | 9 | ...Street London W I S 3EA, UK Re: Scorpios Island Dear Mr. Giraud: In connection with your continued discussions with L.S.J, LLC regarding a possible acquisition of the above-referenced property, as general counsel to the company, I confirm that Je... |
| EFTA01080268 | 9 | ...Nautilus, Inc. and L.SJ., LLC are entitled to an exemption from the payment of stamp taxes, in that, the conveyance by L.S.J, LLC to Nautilus, Inc., pursuant to that certain Warranty Deed of even date, of all of LSJ., LLC's rights, tide, and interes... |
| EFTA01227226 | modified | ...(U) Federal Grand Jury Subpoena for State Date: 08/12/2019 of Delaware, Div. of Corporations records for L.S.J, LLC. From: NEW YORK NY-C40 Contact: , 212-384-2557 Approved By: A/SSA Drafted By: Case... |
| EFTA01659286 | 10 | ...and Jury Subpoena, dated August 9, 2019) Please provide any and all records relating to the following corporate entity: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 U.S Possible De... |
| EFTA01659298 | 10 | From: To: Subject: Fw: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Thu, 08 Aug 2019 14:45:22 +0000 Importance: Normal Attachments: Delaware_Corporations_Subp_Rider_L.S... |
| EFTA01659299 | 10 | ...ments and certificates) filed with the Corporations and Trademarks in regard to the the following corporation entities: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St Thomas 00802 Virgin Islands, U.S Possible Del... |
| EFTA01659389 | 10 | ...and Jury Subpoena, dated August 9, 2019) Please provide any and all records relating to the following corporate entity: L.S.J, LLC (a Delaware limited liability company) 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 U.S Possible De... |
| EFTA01659435 | 10 | ...(NY) (CON)" To: (USANYS) [Contractor]" Subject: Re: Delaware Corporations - L.S.J, LLC - Subp Rider Date: Thu, 08 Aug 2019 17:58:35 +0000 Importance: Normal Thanks! Tomorrow worksfine! enior Financial Inves... |
| EFTA01800447 | 10 | ...son, Wardell [mailto: Friday, November 19, 2010 4:25 PM To: Rich Kahn C=: Flaherty, Patrick Subject: RE: Claim # 523990 L.S.J, LLC &a=p; Jeffrey Epstein =o:p> Mr. Kahn, c=o:p> We will be proce=sing this additional payment for the debris removal as ag... |