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LSJE, LLC
Organization
11
Total Mentions
3
Documents
0
Connected Entities
LSJE, LLC is directly linked as a payee in Epstein-controlled financial records, indicating a significant financial connection.
The primary substantive connection is a direct financial link as a payee in Epstein's account. However, the majority of mentions consist of repetitive form entries listing contact information, likely of low evidentiary value.
Key Highlights
- •Directly named as a payee in Epstein's financial records (Supplemental Exhibit B).
- •Repeated mentions in investigation files associating LSJE, LLC with an employee listed as a pilot and the email [email protected].
- •Email address [email protected] frequently linked to LSJE, LLC across multiple documents.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (3)
EFTA00003035
5 mentionsSource: DOJ EFTA Records
• F Today s Date: LSJE, LLC 6100 Red Hook Quarters, Suite B-3. St. Thomas. VI 00802-1348 Phone E-mail: [email protected] Emergency Contact Form Employee Name: I
Page: EFTA00003035 →• F Today s Date: LSJE, LLC 6100 Red Hook Quarters, Suite B-3. St. Thomas. VI 00802-1348 Phone E-mail: [email protected] Emergency Contact Form Employee Name: I
Page: EFTA00003035 →• F Today s Date: LSJE, LLC 6100 Red Hook Quarters, Suite B-3. St. Thomas. VI 00802-1348 Phone E-mail: [email protected] Emergency Contact Form Employee Name: I
Page: EFTA00003035 →EFTA00003050
5 mentionsSource: DOJ EFTA Records
Today's Date: Employee Name Physical Address: Isia:Eng Address: L Cell Phone E-mail: Title/Position: LSJE, LLC ( et's. Suite B-3. St. Thomas. VI 00802-1348 Pilot E-mail: thesaintjames.group@,gmaiI.com Emergency Contact Form 10/18/18 Donald Po4lon Start
Page: EFTA00003050 →Today's Date: Employee Name Physical Address: Isia:Eng Address: L Cell Phone E-mail: Title/Position: LSJE, LLC ( et's. Suite B-3. St. Thomas. VI 00802-1348 Pilot E-mail: thesaintjames.group@,gmaiI.com Emergency Contact Form 10/18/18 Donald Po4lon Start
Page: EFTA00003050 →Today's Date: Employee Name Physical Address: Isia:Eng Address: L Cell Phone E-mail: Title/Position: LSJE, LLC ( et's. Suite B-3. St. Thomas. VI 00802-1348 Pilot E-mail: thesaintjames.group@,gmaiI.com Emergency Contact Form 10/18/18 Donald Po4lon Start
Page: EFTA00003050 →1 mention
investments in hedge funds and other private investment vehicles. EFTA00015938 --- PAGE BREAK --- 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- controlled account, LSJE, LLC. KYC re
Page: EFTA00015939 →Sponsored
Connected Entities
No connected entities