Limited liability company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documented
3,255 documents name it
Also written: LSJE
Registered at 6100 Red Hook Quarters, Suite B-3, St. Thomas - the same USVI address that appears on his own contributions-received schedule - and corresponding from a thesaintjames.group address. At $2,641,393 it is the third most valuable LLC in the inventory.
| Value in the estate inventory | $2,641,393 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. |
6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802-1348
Being named in these records is not by itself an allegation about anyone listed.
Showing the first 60 of 3,255. 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 | ...FT Real Estate 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 , P... |
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...state, 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.;... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...state, 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.;... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...state, 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.;... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ..., Inc.; Great 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.;... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...state, 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.;... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...e, Inc.; Great 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.;... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ..., Inc.; Great 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.;... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...state, 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.;... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...state, 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.;... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...state, 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.;... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...state, 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.;... |
| EFTA00003035 | 1 | • LSJE, LLC 6100 Red Hook Quarters, Suite B-3. St. Thomas. VI 00802-1348 Phone E-mail: thesaintjames.group@umaii.co... |
| EFTA00003036 | 1 | r iDecl tleC' GDYVNe le-I-R LSJE, LLC 6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348 Phone E-mail: thesaintjames.grouregmai... |
| EFTA00003038 | 1 | LSJE, LLC 6100 Red Hook uarters, Suite B-3, St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.group@gmail.com E... |
| EFTA00003039 | 1 | -Dec 40 Coyvtle e LSJE, LLC 00802-1348 6100 ers, Suite 8-3, St. Thomas, VI E-mail: thesaintjame s.group@gm ail.com Phone: N•R... |
| EFTA00003040 | 1 | .1) tclz AAP 40 LSJE, LLC 00802-1348 6100 Red Hook uarters, Suite B-3. St. Thomas. VI Phone: E-mail: thesaintjames.grop@gmail.com E... |
| EFTA00003041 | 1 | EFTA00003041 LSJE, LLC Thomas. VI 00802-1348 6100 Red Hook Quarters, Suite B-3. St. Phone: E-mail: thesaintjames.group@gmaii.com... |
| EFTA00003042 | 1 | If'"6" leler LSJE, LLC V100802-1348 6100 Red Hook Quarters, Suite B-3, St. Thomas. E-mail: thesaintjames.gyouP@email.com Phone... |
| EFTA00003043 | 1 | LSJE, LLC Tell Fax: ." 6100 Red Hook Quarters Suite B-3 St. I homes, VI 00802 Emergency Contact Form Date:... |
| EFTA00003044 | 1 | LSJE, LLC 6100 • 1 sok uarters, Suite B-3, St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames... |
| EFTA00003045 | 1 | LSJE, LLC 6100 Red Hook Quarters. Suite B-3. St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.group@gmail.com... |
| EFTA00003046 | 1 | EFTA00003046 LSJE, LLC 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Emergency Contact Form Date:... |
| EFTA00003047 | 1 | EFTA00003047 LSJE, LLC 340-775-8100 Fax: 340-775-8108 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Emergency Contact Form Date:... |
| EFTA00003048 | 1 | LSJE, LLC Thomas, VI 00802 Tel: ax: 6100 Red [look Quarters Suite B-3 St. Emergency Contact Form Start... |
| EFTA00003049 | 1 | LSJE, LLC 00802 Tel: 340-775-8100 Fax: 340-775-8108 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 'H" Emergency Contact Form St... |
| EFTA00003050 | 1 | LSJE, LLC ( et's. Suite B-3. St. Thomas. VI 00802-1348 Pilot E-mail: thesaintjames.group@,gmaiI.com Em... |
| EFTA00003051 | 1 | LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Tel: Fax: Emergency Contact Fo... |
| EFTA00003052 | 1 | LSJE, LLC Fax: 340-775-8108 Thomas, VI 00802 Tel: 340-775-8100 6100 Red Hook Quarters Suite B-3 St. Emergency Contact Form Start... |
| EFTA00003053 | 1 | LSJE, LLC Tel ax: 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Emergency Contact Form Date: 03... |
| EFTA00003054 | 1 | LSJE, LLC VI 00802 Tel: 6100 Red I look Quarters Suite B-S St. Thomas, (:ontact urm Start Date: Date: 03/20/18 Empl... |
| EFTA00003055 | 1 | LSJE, LLC Tel: Fax: 6100 Red Hook Quarters Suite B-3 St. Thomas. VI 00802 Emergency Contact Form Date:... |
| EFTA00003056 | 1 | LSJE, LLC VI 00802 Tel: ax 6100 Red Hook Quarters Suite B-3 St. Thomas, a Emergency Contact Form Start Date... |
| EFTA00003057 | 1 | LSJE, LLC 340-775-8100 Fax: 340.775-8108 St. Thomas, VI 00802 Tel: 6100 Red Hook Quarters Suite B-3 Emergency Contact Form Start... |
| EFTA00003058 | 1 | LSJE, LLC 00802 Tel: 340-775-8100 Fax: 340-775-8108 6100 Red Hook Quarters Suite B-3 St. Thomas. VI Emergency Contact Form Start... |
| EFTA00003059 | 1 | LSJE, LLC 6100 Red Hook Quarters, Suite 13-3, St. Thomas. VI 00802-1348 Phone: E-mail: thesaintjames.group(0,gmail.... |
| EFTA00003060 | 1 | LSJE, LLC 00802 Tel: Fax:: 6100 Red !look Quarters Suite B-3 St. Thomas, VI Emergency Contact Form Start Date... |
| EFTA00003061 | 1 | V LSJE, LLC 00 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Fax: Emergency Contact Form Date:... |
| EFTA00003062 | 1 | LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: ay. Emergency Contact Form Dat... |
| EFTA00003063 | 1 | LSJE, LLC 340-775-8100 Fax: 340-775-8108 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Emergency Contact Form Date:... |
| EFTA00003064 | 1 | LSJE, LLC Thomas, VI 00802 Tel: Fax 6100 Red Hook Quarters Suite B-3 St. 3 Emergency Contact Form Start D... |
| EFTA00003065 | 1 | LSJE, LLC 6100 Red I look Quarters, Suite 13-3, St. Thomas, VI 00802-1348 Phone: E-mail: thesaintjames.group@gmai... |
| EFTA00003066 | 1 | LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tcl: Fax: 3 Emergency Contact Form Date... |
| EFTA00003067 | 1 | LSJE, LLC Thomas, VI 00802 Tel: 6100 Red Hook Quarters Suite B-3 St. Emergency Contact Form Start Date: Date: NI 1/12 Emplo... |
| EFTA00003068 | 1 | LSJE, LLC Fax: St. Thomas, VI 00802 Tel 6100 Red Hook Quarters Suite B-3 Emergency Contact Form Start Date: Date: 04/09/18 E... |
| EFTA00003069 | 1 | LSJE, LLC 340-775-8100 Fax: 340-775-8108 St. Thomas, VI 00802 Tel: 6100 Red Hook Quarters Suite B-3 Emergency Contact Form Start... |
| EFTA00003070 | 1 | LSJE, LLC 6I ok uarters. Suite 13-3, St. Thomas, VI 00802-1348 E-mail: thesaintjamcs.group(a)gmail.com 'NO... |
| EFTA00003148 | 1 | Principal Residence N LSJE, LLC 6100 Red Hook Quarters Suite B3 mas, VI 00802-1348 Phone / Fax New York Estate 9 East 71st Street v rk, New... |
| EFTA00015937 | 8 | ...ments in hedge funds and other private investment vehicles. EFTA00015938 November 19, 2019 Page 3 • List of Payees of LSJE, LLC Account: Supplemental Exhibit B provides background information on the recipients of payments from an Epstein- controll... |
| EFTA00076491 | 9 | ...BTOTAL VALUES VOUCHER Limited Liability Companies Wholly Owned by Decedent ■ LSJE, LLC S 2,641,393.00 8 • Freedom Air Petroleum, LLC... |
| EFTA00076892 | 9 | ...BTOTAL VALUES VOUCHER Limited Liability Companies Wholly Owned by Decedent ■ LSJE, LLC S 2,641,393.00 8 • Freedom Air Petroleum, LLC... |
| EFTA00082467 | 9 | ...nc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American Yacht Hastar, Zorto Development Corp., LSJE, LLC,L.S.J., LIC, Zono Management, LIC, 950010/2019 (Sup. Ct. NYC) VE v. Danen K. Indyke and Richard D. Kahn as Joint Person... |
| EFTA00092643 | modified | ...N/A Miss 1/14/2019 $12,841 Barclays Bank N/A LSJE, LLC N/A 1/16/2019 Lawrence P Visoski $57,000 Bank of America... |
| EFTA00105307 | modified | ...771 N/A 1/14/2019 $12,841 Barclays Bank LSJE, LLC 42959295 N/A 1/16/2019 Lawrence P Visoski $57,000 Bank of America... |
| EFTA00161836 | modified | ...roll recipient which would not justify payments to her, but which appears to be true. 94. LSJE, LLC is a Virgin Islands Limited Liability Company that was organized on October 27, 2011. Defendants Indyke and Kahn were a... |
| EFTA00162121 | modified | ...ecipient which would not justify payments to her, but which appears to be true. 94. LSJE, LLC is a Virgin Islands Limited Liability Company that was organized on October 27, 2011. Defendants Indyke and Kahn were a... |
| EFTA00165640 | 9 | ...Acaoum Tale Date of leCorpecebea LSJE, LLC Entity/Company Nelms eltallw nu $100 Rod... |
| EFTA00166999 | 9 | ...2/17/2015 2 0 LSJE, LLC 2/17/2015 Who is the primary con... |
| EFTA00168833 | 9 | ...LC (House Acct)-42967439 3/13/2017 3 9 LSJE, LLC - Deposit-42959295 2/25/2015 4 9... |
| EFTA00169057 | 9 | ...ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 WI PrNate Investment O O Foundation/Associaban O Trust 2 Company O Elate Type of Entity:... |