EFTA01107380Set 9
2011-05-121p502w
Check 4/28/2011 Wire Abbott & Linehan Meehan... Master bath 3!16111.4/14/11 14016 • LS.J..... -2.025.00 83,342.25
Check 4/28/2011 Wire Troutman Sanders LLP Moskowitz - inv 1335143 and TMS Ser 50404 • Legal ... Check 4/28/2011 Wire Brian Moseley and Associ... Inv# 9290 14016 • LS.J..... -171.57 77,014.58
Check 4/28/2011 Wire Scott Grid 4.22 invoices(2) 14016 • L.S.J..... -2.800.00 74,214.58
Check 4282011 Wire ... 5/5/2011 Wire Adam P. Cook Inv ir 11452 April 29, 2011 - LSJ LLC 14016 • LS.J..... 4.338.00 658,206.91
Check swam, Ion Nicola March 22-April 21 LSJ eqs 14016 - LS.J
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107380.pdf
EFTA00727518Set 9
2010-11-301p389w
Chase... -23.919.49 891.95807
Check 11/9/2010 Wire Abbott & Lineltam LSJ 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 ... Zorro -58,000.00 319407.00
Check 11/17/2010 Wire Washoe Equipment... inv S S20606 14016 • LS.J -1.556.00 314.851.60
Check 11/17/2010 Wire Kraus-Manning. Inc 14018 • L.S.J -8.353.00 306.49900
Check 11/17/2010 Wire American
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727518.pdf
EFTA01819876Set 10
2009-11-191p521w
10/292009 Deposit 14006 • FInanci... 1.000.000.00 925.192.77
Chu* 10/292009 Wire Arthur Gensler, Jr 8 ... 14016 • LS.J.. ... .11,582.17 913,610.60
Check 10/30/2009 Wire Cabinet Experton SP... 1650 Euros 50404 • Legal ... Petroleum 14018 - L.S.J.. ... -14,388.00 713,733.26
Check 11M/2009 Wire Dennis Boone 14018 • LS.J., ... -160020 712,733.26
Check 11/42009 Wire Atterbury. Goldberg... 61071 • Security -25600.943 687.733.26
Check 11(4/2009 ... Larry V. -3,000.00 30,135.30
Check 11/18/2009 Wire Amencan Export Co... 14016 • LS.J., ... -16.046.30 14.089.00
Check 11/182009 Wire Gary Kerney 14016 • L.S.J., ... -1689.84 12,519.16
Check 11/18/2009 Wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819876.pdf
EFTA00595513Set 9
2010-12-311p392w
Check 12/17/2010 Wire Kraus-Manning, Inc LSJ inv # 7714-35 & 37 14016 - LS.J.... -2,210.00 185,574.68
Check 12/17/2010 Wire LMT Internalronl inv 168 14016 • L.S.J ... Check 12/17/2010 Wire The LED Light Inc. LSJ inv 12/13/2010 14016 • LS.J.... -6,779.70 170,130.61
Check 12/17/2010 Wire Ismail Unerli do AS... LSJ inve ... Check 12/17/2010 Wire Palm Truck Center... inv *0267147 14016 • LS.J.... -6,521.01 125.738.22
Total 10011 • JPMorgan Chase MM 51,173.82 125,738.22
Total 10000 Bank 51.173.82 125,738 22
TOTAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595513.pdf
EFTA00298125Set 9
2012-02-175p1,041w
Court of The Virgin Islands
Division of St. Thomas & St. John
JEFFREY EPSTEIN AND LS.J., LLC
) Case No.: ST-12-CV-21
) Court Date: at
)
Plaintiff
)
v.
NICK LAMBROS ... Court of The Virgin Islands
Division of St. Thomas & St. John
JEFFREY EPSTEIN AND LS.J., LW
) Cast No.: ST-12-CV-21
)
) Court Date: at
)
Plaintiff
)
v.
)
NICK LAMBROS ... Coon of The Virgin Islands
Division of St Thomas & St. Min
JEFFREY EPSTEIN AND LS.J., LLC
) Case No.: ST-12-CV-2I
)
) Court Date: at
Plaintiff )
v. )
NICK LAMBROS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298125.pdf
EFTA01222222Set 9
2010-09-0110p2,113w
LS.J., LLC / LITTLE ST. JAMES / C/O AMERICAN YACHT HARBOR 14573
Hodge & Francois 9/17/2010
50404 • Legal Molyneux 14,679.94
FirstBank Operating C Molyneux 14,679.94
• •
554217 (450)
L
EFTA01222222
Law Offices ... month is
automatically generated on all balances in excess of thirty (30) days.
EFTA01222225
LS.J., LLC / LITTLE ST. JAMES / CFO AMERICAN YACHT HARBOR
14572
Hodge & Francois
50404 • Legal 9/17/2010
Service ... thirty (30) days.
a \-ciu3D. t.
? el' I- e
425 c" c
EFTA01222228
LS.J., LLC / LITTLE ST. JAMES I C/O AMERICAN YACHT HARBOR 14571
Hodge & Francois 9/17/2010
Service rendered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222222.pdf
EFTA01148535Set 9
2012-12-311p415w
Check 4/2012 Wife 120 Tecanologme. kra klv S 4020497-003 14018 • LS.J.. - -3480.00 858.551.30
Check /8/2012 Wire Pm Cosa Pienpirg huhce *1121 14018 - 194...- .1.250.00 855.301.30
/84012 Cease Dug/nests ... Check 111/2012 Woe /vacant, EØ Company 1.3.1 entices P1112145. 251. 218 14018 • LS.J..... 4,53249 393,33289
Check 130012 thecl Marna, Eprns 3727-... Account # 3727-68833241005 25008 • Amex
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148535.pdf
EFTA00308279Set 9
2010-03-2343p9,230w
Juan Pablo Moiyneux ("JP"), Molyneux Studio, Ltd. ("Studio", and ng
JP,Nolyneux,") LS.J., LLC ('LSJ") and Jeffr toge ther with
ey Epstein (`Epstein").
WHEREAS, disputes have arisen between
Molyneux
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf
EFTA00312659Set 9
17p3,459w
among Juan
Pablo Molyneux ("JP"), Molyneux Studio, Ltd. ("Studio", and together with JP,
"Molyneux,") LS.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein", and together with
Molyneux and LSJ, the "Parties").
WHEREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312659.pdf
EFTA00306034Set 9
2012-06-0611p3,322w
Charter Agreement between L.S.J., LLC and Boyson, Inc.
Dear Denise:
As you know, LS.J., LLC ("LSJ") and Boyson, Inc. ("Boyson') entered into a Charter
Agreement in July 2007. In connection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306034.pdf