7
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
EFTA01269548
duly organized and existing under the laws of the United States Virgin Islands amended its Articles of Organization to reflect a change of name from LSJ Employees, LLC to LSJE, LLC. The Company is attaching an Updated Form 8832 for the sole purpose of reflecting the Company Name Change. LSJE, LLC 6100 Red
EFTA00296349
and between Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter individually and collectively referred to as "Releasor"), and, L.S.J., LLC, LSJ Employees, LLC Islands Grounds, Inc. all of St. Thomas, Virgin Islands and Jeffrey Epstein. (hereinafter referred to as "Releasee"). WHEREAS, Releasor has e
EFTA00305799
OF RESIDENT AGENT OF LSJ EMPLOYEES, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf of LSJ Employees, LLC (the "Company) hereby states as follows: 1. The name of the Company is LSJ Employees, LLC. 2. The physical address for the designated office
EFTA00393795
E, LLC Date: Wed, 13 Mar 2013 18:00:01 +0000 , "'Richard Kahn" , "'Una Pascal" , "'Cecile ann rodriquee "'Lesley Groff" Please be advised that LSJ Employees, LLC name has been legally changed to LSJE, LLC In the future please release all Company documents with the new name header. I am in the process o
EFTA00690755
ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - , Jeanne Brennan RO Sale - $35,000 wired into LSJ Employees, LLC 3/15/2013. Mr. Odem, representing Mr. Leroy Vanterpool in this transaction is currently traveling. He should be back on Anguilla in the next 1
EFTA00601570
duly organized and existing under the laws of the United States Virgin Islands amended its Articles of Organization to reflect a change of name from LSJ Employees, LLC to LSJE, LW. The Company is attaching an Updated Form 8832 for the sole purpose of reflecting the Company Name Change. LSJE, LLC 6100 Red H
EFTA02725086
and between Manuel Gonzalez Rodriguez of St. Thomas, Virgin Islands, (hereinafter referred to as "Releasor"), and, Island Grounds, Inc, LSJ, LLC and LSJ Employees, LLC through its President/Member. (hereinafter referred to as "Releasee"). WHEREAS, Releasor's position as Mechanic for Releasee has been eliminat

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Jeanne Brennan
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Releasor
PersonSurname reference in documents
First Bank
OrganizationFinancial institution referenced in documents
Releasee
PersonSurname reference in documents
Christopher Allen Kroblin
PersonPerson referenced in documents
Manuel Gonzalez
PersonPerson referenced in documents
Tamarah Smalls
PersonName reference in documents
Releasor and Releasee
OrganizationOrganization referenced in documents