EFTA01222235Set 9
2011-02-0784p23,167w
AMALIE. ST. THOMAS. V.I. 00802 TEL: (340) 774-3320
PERMISSION IS HEREBY GRANTED TO L.S.J., LLC
TO (ccnnium.repmr.emi Installation of Mechanical Equipment
Description of structure: Reinf. Conc.
Location: #Little ... THOMAS. V.I. 008
02 TEL (340) 774-332
0
PERMISSION IS HEREBY
GRANTED TO
L.S.J., LLC
TO (construct. repair. etc.)
Revision to elk #084-07
Description of structure:
Location:
Little ... full force ect until Mardi I,
Jeffrey E. Epstein
Sole Member of L.S.J., LLC
Witnesses
EFTA01222249
Supplemental Filing of L.S.J., LLC: October 16.2007
As requested, the following is a brief
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf
EFTA01222319Set 9
2011-02-0742p9,120w
AMALIE. ST. THOMAS. V.I. 00802 TEL: (340) 774-3320
PERMISSION IS HEREBY GRANTED TO L.S.J., LLC
TO (ccnnium.repmr.emi Installation of Mechanical Equipment
Description of structure: Reinf. Conc.
Location: #Little ... THOMAS. V.I. 008
02 TEL (340) 774-332
0
PERMISSION IS HEREBY
GRANTED TO
L.S.J., LLC
TO (construct. repair. etc.)
Revision to elk #084-07
Description of structure:
Location:
Little ... full force ect until Mardi I,
Jeffrey E. Epstein
Sole Member of L.S.J., LLC
Witnesses
EFTA01222333
Supplemental Filing of L.S.J., LLC: October 16.2007
As requested, the following is a brief
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222319.pdf
EFTA00603090Set 9
2009-09-183p743w
Split Amount
Arthur Gensler, Jr & Associates, Inc
Check 07/11/2007. 1571 10011 • JPMorgar. ‘,/ .14016 • L.S.J., LLC -30000.00
Check 08/20/2008 Wire 10011 • JPMorgar V 1401_6 • L.S.J.• LLC -50,000.00
Check 07/11/2007 ... JPMorgar J 14016 • L.S.J.. LLC -799.49
Check 01/13/2009. Wire 10011 • JPMorgar 14016 • L.S.J., LLC -50.000.00
Check 64/01/2009. Wire 10011 • JPMorgar J 14016 • L.S.J., LLC -30,000.00
Check 05/04/2009 Wire ... JPMorgar 14016 • L.S.J., LLC -53,875.00
Check 05/08/2009 10011 • JPMorgar V 14016 • L.S.J., LLC -2,782.72
Check 09/02/2009. Wire .10011 • JPMorgar J 14016 • L.S.J.. LLC -105.500.00
Check 10/27/2009. Wire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603090.pdf
EFTA01158379Set 9
2009-09-183p743w
Split Amount
Arthur Gensler, Jr & Associates, Inc
Check 07/11/2007. 1571 10011 • JPMorgar. ‘,/ .14016 • L.S.J., LLC -30000.00
Check 08/20/2008 Wire 10011 • JPMorgar V 1401_6 • L.S.J.• LLC -50,000.00
Check 07/11/2007 ... JPMorgar J 14016 • L.S.J.. LLC -799.49
Check 01/13/2009. Wire 10011 • JPMorgar 14016 • L.S.J., LLC -50.000.00
Check 64/01/2009. Wire 10011 • JPMorgar J 14016 • L.S.J., LLC -30,000.00
Check 05/04/2009 Wire ... JPMorgar 14016 • L.S.J., LLC -53,875.00
Check 05/08/2009 10011 • JPMorgar V 14016 • L.S.J., LLC -2,782.72
Check 09/02/2009. Wire .10011 • JPMorgar J 14016 • L.S.J.. LLC -105.500.00
Check 10/27/2009. Wire
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158379.pdf
EFTA01118505Set 9
2007-07-114p923w
Split Amount
Arthur Gensler, Jr & Associates, Inc
Check 07/11/2007 1571 10011 • JPMorgan' 6 14016 - L.S.J., LLC -30.000.00
Check 08/20/2008 Wire 10011 - JPMorgan i 6 14016 • L.S.J., LLC -50,000.00
Check ... 07/11/2007 2598 inv # 191409 10011 • JPMorgan • 6 14016 • L.S.J., LLC -799.49
Check 01/13/2009 Wire 10011 • JPMorgan i 6 14016 • L.S.J., LLC -50,000.00
Check 04/01/2009 Wire 10011 • JPMorgan ... L.S.J., LLC -30,000.00
Check 05/04/2009 Wire 10011 • JPMorgan' 6 14016 - L.S.J., LLC -53,875.00
Check 05/08/2009 10011 • JPMorgan' 6 14016 - L.S.J., LLC -2,782.72
Chock 09/02/2009 Wire 10011 • JPMorgan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118505.pdf
EFTA01118439Set 9
2011-05-124p909w
Split Amount
Arthur Gensler, Jr & Associates, Inc
Check 07/11/2007 1571 10011 • JPMorgan • 6 14016 . L.S.J., LLC -30,000.00
Check 08/20/2008 Wire 10011 • JPMorgan i 0 14016 • L.S.J., LLC ... Check 07/11/2007 2598 inv # 191409 10011 • JPMorgan . 0 14016 . L.S.J., LLC -799.49
Check 01/13/2009 Wire 10011 • JPMorgan i 0 14016 - L.S.J., LIC -50,000.00
Check 04/01/2009 Wire 10011 • JPMorgan ... L.S.J., LLC -30,000.00
Check 05/04/2009 Wire 10011 • JPMorgan i @ 14016 • L.S.J., LLC -53,875.00
Check 05/08/2009 10011 • JPMorgan . 6 14016 . L.S.J., LLC -2,782.72
Check 09/02/2009 Wire 10011 . JPMorgan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118439.pdf
EFTA00296751Set 9
2012-08-0363p10,500w
COURT THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC, )
)
)
Plaintiffs, ) CASE NO. ST-12-CV-21
)
v. )
)
NICK LAMBROS and ACLC, LLC, d/b/a ... COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, "'a
CASE NO. ST-12-CV- 21
ACTION FOR
BREACH 01? CONTRACT ... DEFAULT AS TO AVLC _LLC d/b/a SOUND X
COME NOW Plaintiffs, JEFFREY EPSTEIN and L.S.J., LLC, by and through their
undersigned counsel, KELLERHALS FERGUSON LLP, and hereby move, pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf
EFTA01113617Set 9
2014-08-318p1,549w
Darren K. Indyke, PLLC, 575 Lexington Ave., 4th Floor, New York NY 10022
L.S.J.,LLC do Kellerhals Ferguson Fletcher, 9100 Port of Sale Mall, Ste 15 St Thomas ... L.S.J.,LLC do Hepler Broom LLC, 130 N. Main St., POB 510 Edwardsville IL 62025
L.S.J.,LLC do Darren K. Indyke, PLLC, 575 Lexington Ave., 4th Floor, New York ... Bernard J. Natale
Debtor. Chapter: 7
MOTION TO AVOID JUDICIAL LIENS
of Jeffrey Epstein & L.S.J.,LLC
Now comes the debtor, Nick Lambros by and through his counsel, Timothy M. Hughes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113617.pdf
EFTA01222361Set 9
2010-12-1642p14,046w
Thomas, Virgin Islands
AIR POLLUTION CONTROL
II AUTHORITY TO CONSTRUCT PERMIT TO OPERATE
For: L.S.J., LLC
6100 Red Hook
Quarters B-3
St. homas, v. . 00802
Permit ... Control Act Chapter 9, Section 206, Sub-Section 20, this Permit is issued to:
L.S.J., LLC
For the construction of the following: one (1) 500 kW Caterpillar diesel generator, model ... Pennittor" is the St. Thomas
Committee of the V.I. CZM Commission, and "Permittee"
is L.S.J., LLC ( LITTLE S-11.
JAMES, LLC)
2. SCOTF,.
(a). This permit approves the renovation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222361.pdf
EFTA00309181Set 9
2010-11-2959p17,228w
VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC, )
)
Plaintiffs, ) CASE NO. ST-10-CV-443
) C •
vs- ) ACTION FOR DAMAGES
) C;
C I
FANCELLI ... uses the defined term Epstein to include both Jeffrey Epstein and L.S.J., LLC.
"The original affidavit of Gary Kerney is attached hereto as Plaintiffs' Exhibit 8, attached hereto and incorporated ... clear. Plaintiff Jeffrey Epstein is a resident of the Virgin Islands."
His company L.S.J., LLC owns real estate in the St. Thomas and St. John District which both
Plaintiffs sought
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA00305911Set 9
2011-09-081p356w
demand letter
to me regarding claims of Jeffrey Epstein and L.S.J., LLC against me and Sound X
(whose legal name is AVLC, LLC) and as I advised you during ... comply with
the $50,000 demand.
In order to convince Mr. Epstein and L.S.J., LLC to explore other ways with
Sound X and me for recovering on their claims ... take further legal action, I
am writing this letter to advise Mr. Epstein and L.S.J., LLC that: neither I nor Sound X
(nor AVLC, LLC) have even
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305911.pdf
EFTA01169074Set 9
2011-09-081p356w
demand letter
to me regarding claims of Jeffrey Epstein and L.S.J., LLC against me and Sound X
(whose legal name is AVLC, LLC) and as I advised you during ... comply with
the $50,000 demand.
In order to convince Mr. Epstein and L.S.J., LLC to explore other ways with
Sound X and me for recovering on their claims ... take further legal action, I
am writing this letter to advise Mr. Epstein and L.S.J., LLC that: neither I nor Sound X
(nor AVLC, LLC) have even
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169074.pdf
EFTA01168917Set 9
2011-09-081p356w
demand letter
to me regarding claims of Jeffrey Epstein and L.S.J., LLC against me and Sound X
(whose legal name is AVLC, LLC) and as I advised you during ... comply with
the $50,000 demand.
In order to convince Mr. Epstein and L.S.J., LLC to explore other ways with
Sound X and me for recovering on their claims ... take further legal action, I
am writing this letter to advise Mr. Epstein and L.S.J., LLC that: neither I nor Sound X
(nor AVLC, LLC) have even
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168917.pdf
EFTA00299474Set 9
2011-09-088p1,952w
Barrington, IL 60010
Dear Mr. Lambros:
As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am
writing in connection with claims they have against you regarding high ... This letter is without prejudice to the rights and claims of Jeffrey Epstein and
L.S.J., LLC against Nick Lambros and Sound X, all of which are hereby expressly
reserved.
Sincerely ... COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
CASE NO. ST-11-CV-
-vs- ACTION FOR
BREACH OF CONTRACT AND
NICK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299474.pdf
EFTA00309083Set 9
2017-12-318p2,194w
AUTHORITY TO CONSTRUCT ■ PERMIT TO OPERATE
a. o New Permit
b.n Permit Renewal
L.S.J., LLC
6100 Red Hook
Quarters B-3
St. Thomas, V. I.00802
Permit ... AUTHORITY TO CONSTRUCT ■ PERMIT TO OPERATE
a. O New Permit
b. ■ Permit Renewal
For: L.S.J., LLC
6100 Red Hook
Quarters B-3
St. Thomas, V. I. 00802
Permit ... PERMIT TO OPERATE
Danny Vicars
L.S.J., LLC
6100 Red Hook
Quarters B-3
St. Thomas, V. I. 00802
Dear Mr. Vicars:
Enclosed you will find Permit to Operate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309083.pdf
EFTA00103880Set 9
2019-08-092p292w
From: (USANYS) [Contractor]"
To:'
Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider
Date: Fri, 09 Aug 2019 13:32:19 +0000
Attachments: 2019.08.09_-_State_of Delaware.docx
Hi
Please see attached ... Sent: Thursday, August 8, 20191:59 PM
To:
Subject: Re: Delaware Corporations - L.S.J, LLC - Subp Rider
Thanks!
Tomorrow worksfine!
nior Financial Investigator (SF1)
From:
Sent: Thursday, August ... like to serve a subpoena on Delaware Secty of State asap.
L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, in 2011, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103880.pdf
EFTA01659435Set 10
2019-08-082p263w
From: (NY) (CON)"
To: (USANYS) [Contractor]"
Subject: Re: Delaware Corporations - L.S.J, LLC - Subp Rider
Date: Thu, 08 Aug 2019 17:58:35 +0000
Importance: Normal
Thanks!
Tomorrow worksfine!
enior Financial ... August 8, 2019 1:40:55 PM
To: (NY) (CON)
Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider
Currently working on a deadline due today. Earliest I can get this ... like to serve a subpoena on Delaware Secty of State asap.
L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, in 2011, which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659435.pdf
EFTA00608531Set 9
2012-01-173p642w
Lien
Claimant: Virgin Islands Gunite Pools, LLC
Interest Claimed: LSJ, LLC, also known as L.S.J., LLC and
Nautilus, Inc., as Sole Member of L.S.J., LLC
Dear Sir/Madam:
Enclosed herewith ... regard.
Veyy truly you
sq., H.C.
Enclosure
Copy to LSJ, LLC (also known as L.S.J., LLC)
Nautilus, Inc.
!via Certified Mail/Return Receipt Requested/
EFTA00608531
OFFICE OF THE LIEUTENANT GOVERNOR
NOTICE ... Name and Address of Fee Simple Title Holder(s):
LSJ, LLC
also known as L.S.J. LLC
and
Nautilus, Inc., a USVI corporation and sole member ofL.S.J., LLC, as subsidiary entities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608531.pdf
EFTA00306391Set 9
2011-05-246p2,559w
VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
)
Plaintiffs, )
)
v. ) ACTION FOR DAMAGES
)
FANCELLI PANELING, INC., )
)
Defendant. )
MEMORANDUM ... deficiencies in Fancelli's work, Plaintiffs, as third party
I Plaintiffs Jeffrey Epstein and L.S.J., LLC are represented by Denise Francois, Esq. Defendant Fancelli P eling,
Inc., is represented ... Barsuli, 950 F. Supp. 1406, 1414 (E. Wis.
1997).
EFTA00306392
Jetty Epstein and L.S.J., LLC. v. Fancelli Paneling Inc.
Civil No. ST-10-CV-443
Memorandum Opinion
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306391.pdf
EFTA01659298Set 10
2019-08-081p160w
From:
To:
Subject: Fw: Delaware Corporations - L.S.J, LLC - Subp Rider
Date: Thu, 08 Aug 2019 14:45:22 +0000
Importance: Normal
Attachments: Delaware_Corporations_Subp_Rider_L.S.J,_LLC.doex ... like to serve a subpoena on Delaware Secty of State asap.
L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, in 2011, which ... also
an Epstein entity.
L.S.J, LLC is a Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite 6-3, St
Thomas, USVI 00802..
Rider
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659298.pdf