18
Total Mentions
18
Documents
14
Connected Entities
Organization referenced in documents
EFTA00306911
itted invoice from Saint Jan Botanical, so process payment for the amount of $3,495.00 Information forwarded by Gary's Request. Monique Harry LS) LLC Construction 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Telephone Fax Hotmail: Powerful Free email with security by Microsoft. Get it now. 1 EFTA0
EFTA00600490
J, STT PO Number: Order Nu: Date: June 14., 2010 //////// MADE IN THE US/U/////// nloto1 Invoice In Uhl) $2,715.50 EFTA00600491 MO NO LSJ LLC Construction 6100 Red Hook Quarters 83 ST. THOMAS, VI 00802-1348 5.-;k/lGS" I Nose Yst4 adds d 2 Order is ID be 9.-dreed d ecwr0orge dad Inkdkel llorddry
EFTA00600529
IPTION PRICE AMOUNT 9.90 990.;0o 65, st. 4,5, 5-4 3-79. OD ikO5 7.1- 4 1,509,!34, -1((t,c(p 0p-31U Zh //c, Thank You! EFTA00600530 LSJ LLC Construction (340) 779-8054 FAX TO: 740/c 340) 779-8055 —;temez, OV-szo 1. Plow eand COP. 01 yOur InoOKO oars Pawn. > Ott ORDERED /00 5- T. ow...0bn
EFTA00609288
ns ahoul this invoice. call Page I of I lutns://www.accotsntonl i ne.com/wchdepotipl/P IOM EDE POT/REQU EST INV()IC. 3/249010 EFTA00609289 LSJ LLC Construction 6100 Red Hook 'quarters B3 ST. THOMAS, Vi 00802-1348 FAX TO: gragThgrr e) / /0 MO. NO Pow tool copra Ms hots 2. Gnt. to rime In aoreanot
EFTA00609291
o).. *1 TOOLS AN^ ECAPAIE.Vr SALES, nsvrAL AND SERVICE r e..r:c.envis OM.'. Pio SALE F. TAX :0 Y., erg VIPS: • NC." 1, ♦ }1 33812 TC• LSJ LLC Construction 6100 Red Hock Quarters 83 ST. THOMAS. VI 00802.1343 FAX 1. nalSO .W1—. Or RS 3. Cote* h X M Wool b ...zontants Ma. Oros. °Awe? r4 :tro:C.a
EFTA00609282
PLEASE SEE THE RETURN POLICY SIGN IN STORES FOR DETAILS. GUARANTEED LOW PRICES LOOK FOR ItAlOPEDS OF LOWER PRICES STOREWIDE EFTA00609283 LSJ LLC Construction 6100 Red Hook Quarters B3 ST. THOMAS, VI 00802.1348 (340) 779. 54 r (340) 779-8055 TO. / :tilt "'ALT DATE 7> 75. /7/U SNP TO REO. NO.
EFTA00610360
SE SEE 1HE RETURN POLICY SIGN IN STORES FUR DETAILS GUARANTEED LOW PRICE9 LOOK FOR HUNDREDS OF LOWER PRICES STOREKIDE — EFTA00610361 TO- LSJ LLC Construction 6100 Red Hook Quitters 83 ST. THOMAS, Vi 00802-1348 FAX Oo k DATE Re0. NO. SNIP TO I PUNKA SODO cope d row iwom. -7(1700- 177-as" 2. Ordy
EFTA00610439
L8.1 LLC Construction 6100 Red Hook Quarters 83 ST. THOMAS, td 00802-1348 (340) 779-8054 FAX (340) 779-8055 I e _eff -cr Sloe TO REO. NO. 1. Meese sand copies
EFTA00610481
NS. PLEASE SEE 1HE RETURN POLICY SIGN IN STORES FOR DETAILS. 6JARANIFEC LJw PPICIS 6.00A FOP HoWJHEU5 LOWER PRICES sToctwIDE EFTA00610483 LSJ LLC Construction 2.//i 6100 Red Hoc* Quarters 83 ST. THOMAS, VI 00802.1348 FAX To Fit-Y7)`z. REO I. Ream send capita es yoV knOiLe 2. OAK d. IA Pe ordered
EFTA00621146
ASE SEE IHE RETURN POLICY SIGN IN STORES FOR DETAILS. GUARANTEED LOW PRICES LOOK FOR HUNDREDS OF LOWER PRICES STOREWIDE EFTA00621147 TO: LSJ LLC Construction 6100 Red Hook Quarters 83 St THOMAS, VI 0S:02-1348 (340) 779.8054 FAX (3403 779-8055 one MC0.140. OOP TO I. Plane era COPIO CI you hooks.
EFTA00622340
SEE TIE RETURN POLIO, SF?i IN STORES FOR DETAILS. GuARANTEED Lov PRICES LOOK FOR IMAMS CC LOVER PRICES sToRIvICE 17497 EFTA00622341 TO. LSJ LLC Construction 6100 Red Hock Quarters B3 ST. THOMAS, V100802-1348 (310) 7794054 FAX (340) 779-8055 frt- 0 e)-7 I Piero ad pes Koto aped cart /1/4/ /0 SKS
EFTA00622357
03/17/10 PfUCT 17.800 A ...0 1708.80 MERCHANDISE 1708.80 OTHER 0.00 0.00 FREIGHT 0.00 TOTAL 1708.80 CUSTOMER COPY EFTA00622362 LSJ LLC Construction 6100 Rod Hook Quarters B3 ST. THOMAS, VI 00802.1348 (340) 77941054 FAX (340) 779.8055 TO. gle: 5 i 2 Color Is to be aftiertml h oiXoedalcs gri
EFTA00622406
lo7 LSJ LLC Construction 6100 Red Hook Quarters B3 ST. THOMAS. VI 00602.1348 ,I349) 779.8054 FAX (340) 779-8055 # (' D 4 4 D rO • ri t. / 1/ •..«11. DO I le .2,
EFTA00622404
NS. PLEASE SEE THE RETURN POLICY SIGN IN STORES FOR DETAILS. GUARANTEED LOW PRICES LOOK FOR MIMEOS OF LOVER PRICES STOREVIDE EFTA00622404 LSJ LLC Construction 6100 Red Hook Quarters 83 ST. THOMAS, VI 00802-1348 DATE REWIRED Seep via ?.Oa Man > OTT. ORDER@ OTY. RECEIVED DESCRIPMN PRICE AMOUNT TAx
EFTA00622417
LD BY T /DATE /DATE/ . QUANTITY DESCRIPTION PRICE UNIT ' AMOUNT PARTS ' A - I 7, / I 11 l / - LABOR TOTAL -I EFTA00622418 LSJ LLC Construction 6100 Red Hook Quarters 83 ST THOMAS. VI 00802 1148 1340) 779-8054 FAX (340, 779-8055 ) TO: / 17 // -;? /1, ' DATC •110 NO •Hir TO NSW W
EFTA00622471
LIND' / DENY RENA:INS. PLEASE SEE lit RETUPo4 POLICY SIGN IV S ORE FOR DETAILS. GUARANTEED Low_PncEs LOOK FORMACKX LOWER PRICES STOREVICE LSJ LLC Construction 6;03 Pea HOOK C tacky% F.V. Si. ri-0mAS v; 00802.1314E (340) 779.80b4 FAX NO. ?79-8C55 TO. 7._..c.c..—. ONO in ONPTO I.Plovessend
EFTA00622487
n LSI Construction Account. Monique Hotmail: Powerful Free email with security by Microsoft. Get it now. 1 EFTA00622487 ,,, EFTA00622488 LSJ LLC Construction 6100 Re' Honk Quartets B3 ST. Thaws v! 00802.1348 (340) 779-8054 FAX (340) 779-8055 ' 12O To: At OAT( REO NO WOO TO I Pave in pas flaw.
EFTA00672690
Paul Ferreras, P.E. Structural Engineer PO Box 600122 St. Thomas VI 00801 Name /Address Gary Kerney LSJ LLC Construction 6100 Red Hook Qtr Suite A2-7 St. Thomas, USVI 00802 Estimate Date Estimate # 7/712011 200972 Project Cottage 85' x 53' Little St. James St
Emad Hanna
PersonIndividual referenced in Epstein documents
Monique
PersonFirst name reference in Epstein documents
Monique Harry
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Dallas
LocationCity in the state of Texas, United States
MELNICK THOMAS
PersonName reference in documents
The Home Depot Credit Services
OrganizationOrganization referenced in documents
Neely
PersonSurname reference in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Home Depot Purchase
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)