Epstein Secrets

iners/items contained therein. Little Saint James is an approximately 75 acre island located approximately four (4) miles off the southeast coast of St Thomas. The Subject Premises is depicted in the following photograph: ." lidos el I At S1 Jaminz, ,„ • . • , The Subject Premises contains multiple st

14449 EFTA01263035 appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as th

Equipment (at established island rates) Tfr — GU 2-- EFTA00610430 LAFAYETTE CONTRACTORS LLC Telephone: 6100 Red Hook Quarter, Suite A2-7 Fax: St Thomas, VI 00802 i. Two trackhoes ii. 10 yard dump truck iii. Dozer (as needed) iv. Small backhoe (as needed) b. Island Labor (at established island ra

uarters Suite A2.7, USVI 00802 EQUIPMENT LEASE THIS AGREEMENT (the Agreement) made 07 January, 2008 between Lafayette Contractors, LLC as agent for L.S.J., LLC (the Lessee) and Alain Gifford; DBA Blessed Trucking, Nisky Mail Boxes P.M.B. #630, St. Thomas, VI 00802 (the Lessor). WITNESSETH, that the Le

ours in July 2010. In addition, in conjunction with LSJ's use of Boyson's indirectly owned vessel, the Commander, to ship trees from Puerto Rico to St Thomas, LSJ used the General II again for 10 hours in September 2010 to transfer those trees to Little St. James. Consistent with their agreement, Boyson c

ned counsel, KELLERHALS FERGUSON FLETCHER KROBLIN LLP, and for its Complaint against Boyson, Inc. states and alleges as follows: 1. The Plaintiff, L.S.J., LLC ("LSJ"), is a limited liability company organized under the laws of the State of Delaware, and at all times relevant herein LSJ was the owner o

Darby Bank routing Account makintgEvreerdioifediint EFTA00616689 LAFAYETTE CONTRACTORS LLC Telephone. 6100 Red Hook Quarter, Suite A2-7 Fax: St Thomas, V100802 INTERNAL PROPOSAL FORM Date: 20 April 2007 Proposal No. 00006 RE: 25,000 R/O Plant Purchase and Installation We request approval to pur

R RESOURCES, INC. P.O. BOX 15967 SAVANNAH, GEORGIA 31416 912-352-7756 FAX 912-352-7920 Customer Name. Lafayette Contractors. LLC on behalf of L.S.J., LLC Uo Financial Trust Company Address Red Hook Quarter B-3 City/State St. Thomas USVI ZIP 00802 Phone Fax 40-204-01-002 nvoiCe Number Ja

rgin Islands NOTED IN THE CADASTRAL RECORDS FOR COUNTRY/TOWN PROPERTY, BOOK FOR I.TTTLF ST .IAMFS TS! AND AKA Mildro VFW NO.6B RED HOOK 011ARTFR ST THOMAS. n C Vlscati ISLANDS Cadastr I Survey / T Asses ices St. T s, A re of tie na tt G.werrior TVV600T TEI2 #000ZI SDNY_GM00 173184 EFTA_00194

ation, between subsidiary entities, all beneficially owned by Jeffrey E. Epstein. cs7 t 14,14 JeffreE. Epste President and sole be Sole member, L.S.J., LLC • rowner, Nautilus, Inc. Subscribed and Sworn before my this 21Stdav of , 716±1E2& 2011. Name: Dap as Loosest Wallace My Commission Exp: Ja

d no prior experience. On the basis of your misrepresentations, Epstein paid to fly you and John Bransky numerous times to Little St James Island in St Thomas and Mr. Epstein's New York property to provide professional installation services with respect to that equipment at several different sites at thos

, state the following:, 1. The Plaintiff, Jeffrey Epstein ("Epstein"), is a resident of the United States Virgin Islands and is the sole member of L.S.J., LLC. 2. The Plaintiff, L.S.J., LLC ("LS.1"), is a limited liability company organized under the laws of the State of Delaware, is the owner of Li