7
Total Mentions
7
Documents
6
Connected Entities
Organization referenced in documents
EFTA02461174
he immediate return to LSJE, LLC of $114,540.53 previou=ly paid to and unlawfully retained by Better Roads for work that has never bee= performed by Better Roads on Little St. James. =nbsp; &nb=p; No representative of LSJE, LLC or Little St. James has ever signed any written agreement entitling Better Roads to charge
EFTA02461311
he immediate return to LSJE, LLC of $114,540.53 previou=ly paid to and unlawfully retained by Better Roads for work that has never bee= performed by Better Roads on Little St. James. No representative of LSJE, LLC or Little St. James has ever signed any written agreement entitling Better Roads to charge any cancell
EFTA02461352
he immediate return to LSJE, LLC of $114,540.53 previou=ly paid to and unlawfully retained by Better Roads for work that has never bee= performed by Better Roads on Little St. James. No representative of LSJE, LLC or Little St. James has ever signed any written agreement entitling Better Roads to charge any cancell
EFTA02461404
he immediate return to LSJE, LLC of $114,540.53 previou=ly paid to and unlawfully retained by Better Roads for work that has never bee= performed by Better Roads on Little St. James. &n=sp; No representative of LSJE, LLC or Little St. James has ever signed any written agreement entitling Better Roads to charge any ca
EFTA02461433
he immediate return to LSJE, LLC of $114,540.53 previou=ly paid to and unlawfully retained by Better Roads for work that has never bee= performed by Better Roads on Little St. James. No representative of LSJE, LLC or Little St. James has ever signed any written agreement entitling Better Roads to charge any cancell
EFTA02360004
he immediate return to LSJE, LLC of $114,540.53 previou=ly paid to and unlawfully retained by Better Roads for work that has never bee= performed by Better Roads on Little St. James. &n=sp; No representative of LSJE, LLC or Little St. James has ever signed any written agreement entitling Better Roads to charge any ca
EFTA02360397
he immediate return to LSJE, LLC of $114,540.53 previou=ly paid to and unlawfully retained by Better Roads for work that has never bee= performed by Better Roads on Little St. James. &n=sp; No representative of LSJE, LLC or Little St. James has ever signed any written agreement entitling Better Roads to charge any can

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Better Roads.&=bsp
OrganizationOrganization referenced in documents