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 ... GRANT OF AUTHORIZATION
The Undersigned, Jeffrey E. Epstein, bein
g the sole member of L.S.J., LI.C,
limited liability company organized und
er the laws of the State of Delaware
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 ... GRANT OF AUTHORIZATION
The Undersigned, Jeffrey E. Epstein, bein
g the sole member of L.S.J., LI.C,
limited liability company organized und
er the laws of the State of Delaware
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222319.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
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 ... 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
EFTA00727516Set 9
2010-10-261p520w
Lafay -50,000.00 -79.764.22
Check 10/14/2010 Wire Scott Graf 10/8 and 10/11 14016. L.S.J -2,200.00 -81,964.22
Check 10/14/2010 Wire International Freight ... Amex -135,900.77 780,840.01
Check 10/15/2010 Wire Tom Hoch Interior ... 14016 • L.S.J -49,500.00 731,340.01
Check 10/15/2010 Wire Pro Concrete Pump... invoice #1010 14016. L.S.J -750.00 730.590.01
Check ... 10/15/2010 Wire American Export Co... LSJ inv I R1... 14016 • L.S.J -3,980.25 726,609.76
Check 10/15/2010 Wire Atlanta Refrigeratio... 14016. L.S.J -3,283.70 723.326.06
Check 10/15/2010 Wire Big Bear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727516.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
EFTA00727523Set 9
2010-09-301p594w
Legal -250,000.00 1,081,810.39
Wire Maguire Group Inc. Projects: Office p... 14016. L.S.J.. ... -1.415.00 1.080.395.39
Check 9/14/2010 Wire Big Bear Constructi0n Inc. 14018 • L.S.J ... Check 9/14/2010 Wire American Export Compa... LSJ Inv I/ R100902 14016 • L.S.J..... -1,244.03 1,024,692.61
Check 9/14/2010 Wire Soon Graf WO. 9/10, 9/13/... 14016 • L.S.J ... Check 9/14/2010 Wire Arthur Gensler, Jr & Ass... inv # 2555582 & I... 14016 - L.S.J., -24,500.00 996,192.61
Check 9/14/2010 Wire Loranger Door and Wind... ingv # 1008-1182... 14016 • L.S.J
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727523.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
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
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
EFTA01116571Set 9
2011-03-241p422w
Zorro ... -50,000.00 34.352.94
Check 3/11/2011 Wire American Export Co... LSJ inv ItR11... 14016 . L.S.J.. ... -24,742.31 9.610.63
Check 3/11/2011 Wire Lake Havasu Gunite jnv # 1001 14016 . L.S.J ... Check 3/11/2011 Wire Tempaire Intemation... Inv C-9347-2 14016 . L.S.J.. ... -13,490.00 -23.879.37
Check 3/11/2011 Wire HBRK Associates Inc. 50380 . Consul... -250,000.00 -273.879.37
Check 3/11/2011 Wire ... Nicola Feb 9th - Mar... 14016 . L.S.J.. ... -6,666.66 -280.546.03
Deposit 3/11/2011 Deposit 14006 . Finand... 1,000,000.00 719.453.97
Check 3/15/2011 Wire Atterbury, Goldberge... DV Carpenter... 50404 • Legal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116571.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
EFTA00727518Set 9
2010-11-301p389w
Mechani... 14016 - LS.J -12,140.68 879917.39
Check 11/9/2010 Wire Scott Graf 11/5& 11/8i... 14016 • L.S.J -4,000mo 875,817.39
Check 11/9/2010 Wire LSJ, L.LC 14016 • LS.J -150.000.00 725,817.39
Check ... 11/9/2010 Wire Dennis Boone 14016. L.S.J -20.130.00 705.68729
Check 11/9/2010 Wire Cambndge Mercant,.. 14016 • L.S.J -6.425.00 699.26239
Check 11/9/2010 Wire Caricement USVI inv #4912, 49... 14018 • L.S.J ... Check 11/9/2010 Wire Buy Computer now fl ing cabinets 14016 • L.S.J -700.96 686.794.42
Check 11/9/2010 Wire Island Tile and Mar... 14016 • L.S.J •11,288.92 675.525.50
Check 11/9/2010 Wire Brian Moseley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727518.pdf
EFTA01819876Set 10
2009-11-191p521w
Bank 34,565.80
10011...IPMorganChamOMM 34.565.80
Check 10/29/2009 Wire Midnight Express Po... 14016 L.S.J..... -20.000.00 14665.80
Check 10/29/2009 Wire Myers Schmalenberg... 14016 - L.S.J..... -3.323.50 11.242.30
Check 10/292009 Wire Wears Builders ... Wire Burman, Craton. turn... 50404 • Legal -182.951.71 728.121.28
Check 11/42009 Wire Caribbean Petroleum 14018 - L.S.J.. ... -14,388.00 713,733.26
Check 11M/2009 Wire Dennis Boone 14018 • LS.J ... Life Ins.. -9.500.00 678.233.26
Check 11/42009 Wire Inv X 644 14016 - L.S.J.. ... -950.00 877,283 26
Cher* 111442009 Wire 200 Euros 50080 - Gels -200.00 877.083.26
Check 11/5/2009 Direct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819876.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
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
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
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 ... Control Act Chapter 9, Section 206, Sub-Section 20, this Permit is issued to:
L.S.J., LW
For the operation of the following: one (1) 500 kW Caterpillar diesel generator, model
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309083.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 ... Plaintiffs Amended Complaint Exhibit 3.
4 1d.
5 M.
EFTA00306391
Jeffrey Epstein and L.S.J., LW. v. Fancelli Paneling Inc.
Civil No. ST-10-CV-443
Memorandum Opinion
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306391.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