6
Total Mentions
6
Documents
270
Connected Entities
Organization referenced in documents
EFTA00076491
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC WHEREFORE the said Correction is hereby declared to have been duly recorded in this office on
EFTA00076892
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC WHEREFORE the said Correction is hereby declared to have been duly recorded in this office on
EFTA01269548
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC WHEREFORE the said Correction is hereby declared to have been duly recorded in this office on
EFTA01295221
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, Lie WHEREFORE the said Contetion is hereby declared to have been duly recorded in this office on t
EFTA01298080
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, Lie WHEREFORE the said Correction is hereby declared to have been duly recorded in this office on
EFTA01456711
MPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC. WHEREFORE the said Correction is hereby declared to have been duly recorded in this office on
A. D.
PersonPerson referenced in documents
Virgin Islands Limited Liability Company
OrganizationOrganization referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
GREGORY R. FRANCIS
PersonPerson referenced in documents
R. FRANCIS
PersonPerson referenced in documents
Amalie
PersonFirst name reference to multiple individuals in Epstein-related documents

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

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

United States
LocationCountry located primarily in North America
U.S. Virgin
LocationU.S. Virgin Islands

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Sikorsky
OrganizationAmerican helicopter manufacturer

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)

Edward Jay Epstein
PersonAmerican journalist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Mineola
LocationVillage in Nassau County, New York, United States