10
Total Mentions
10
Documents
107
Connected Entities
Organization referenced in documents
EFTA00100316
to be the individual who subscribed to the within instrument, and acknowledged to me that he executed the same in his capacity as the sole member of L.SJ., LLC, a Delaware limited liability company (the "Company"), the Grantor therein, and that by his signature oriffit, vitkn instrument, the Company
EFTA01269509
Member"); WITNESSETH: WIIERBAS, the Member desalts to came to be filed with the Delaware Secretary of State Certificate of Formation in respect of L.SJ., LLC (the "LLC). a limited liability company to formed under the laws of the State of Delaware: Hod WHEREAS. the Member desires to tut= thto this
EFTA00296751
ate: r B' ql r or AA EFTA00296769 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff JEFFREY EPSTBIN and L.SJ., LLC. Vs. NICK LAMBROS and AVLC, LLC d/b/a SOUND X Defendant CASE NO ST-12-CV-2I ACTION FOR: BREACH OF CONTRACT AND FRAUD NOTICE OF ENTRY OF
EFTA00622142
ir IntelliChlor Chlorine Generators 12.) 1 — Auto Water Leveler 13.) Diamond Brite Interior Pool Finish 14.) Plumb Pool with all schedule 80 pipe L.SJ., L.L.C. is to furnish equipment and operator to excavate the pool and to supply all gunite material as per specifications. Virgin Island Gunite Poo
EFTA01583363
hristopher F; Nelson, Justin 0; Garnbardella, Brian P Subject Exeartive endorsemett-approval Janet, Attached please find both the Et to reduce the L.SJ card to SS50k and the EE for the new S5Ok for Southern Financial with the necessary approvals from both Ramsay and Tar!. Ok to aroceed. Thanks all f
EFTA02396188
From: LSJ Sent: Tuesday, December 28, 2010 4:51 PM To: [email protected] Subject: Fwd: Quote for L.SJ. islands Attachments: Proposal Emad Hanna LSJ Island.doc; Untitled attachment 00062.htm As requested =100 Red Hook Quarters B3 St Thomas USVI 0
EFTA02397727
6.htm FYI Sent from my iPhone Begin forwarded message: From: Date: April 30, 2011 10:26:14 AM AST To: brice gordon < Subject: Payroll 20 FYI L.SJ,LLC Island Manager 6100 Red Hook Quarters Suite 83 St Thomas USVI 00802 <mailto <mailto: > EFTA_R1_01431128 EFTA02397727
EFTA02573938
the 8012. I told him to order this unit in exchange for the P81 bedroom 6012 unit, =nstead of the 7012„ Maybe the 8012 would be a go=d choice for L.SJ home theater and Zorro... Link: https://www.di=italtrends.com/home-theater/marantz-sr8012-av-receiver-sr7012-re=eiver-specs-performance- price/ Ma
EFTA01730748_sub_002 - EFTA01730748_200
Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U) Filed Notice of Pendency for 9 East 71
EFTA02730486_sub_002 - EFTA02730486_200
(U) Certified Appraisal $13,000,000.00, dated 07/24/2019. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on (U) Filed Notice of Penden for (U) Certified Appraisal fo (U) Title Report and Title D ocuments • r (U

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Philadelphia
Location1993 film by Jonathan Demme
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Denver
LocationConsolidated city-county and capital of Colorado, United States
MySpace
OrganizationAmerican social networking website
State Court
OrganizationState court

American Express
OrganizationAmerican multinational financial services corporation

Stockholm
LocationCapital and largest city of Sweden
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.