Epstein Files Search

EFTA01273198Set 10

40p4,664w

SIGNATURE) Date 19-Apr-2016 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 500,000.00 USD ST THOMAS VI Credit ... Amount 500,000.00 USD Charge Amount 15.00 USD Beneficiary EFFREY EPSTEIN LSJ EMPLOYEES LLC C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS ... SIGNATURE) Date 07-Jul-2016 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 500,000.00 USD ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf

EFTA01273181Set 10

16p2,437w

SIGNATURE) Date 11-Feb-2016 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 300,000.00 USD ST THOMAS VI Credit ... Charge Amount 15.00 USD Originator Beneficiary 0035266976 7322001709 35266976 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS ... SIGNATURE) Date 14-Jul-2016 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Received Amount 350,000.00 USD ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273181.pdf

EFTA01111708Set 9

2012-04-2210p891w

LSJ Employees LLC 6100 Red Hook Plaza Stc20I WI 00802 St. Thomas, VI 00802 Employee Pay Stub Check number: EFT Pay Period: 04$3W2012 -04/22/2012 Pay Dale: 04/28/2012 Employee ... EmOoyees LLC, 6100 Red Hook Plaza Ste201, WI 00802 Powered by Intuit Payroll EFTA01111708 LSJ Employees LLC 6100 Red Hook Plaza Ste201 WI 00802 St. Thomas, VI 00802 Employee ... Medicare Employee -25.10 -200.77 -320.79 -2.588.31 Net Pay 1,409.96 11,279.85 LSJ Employees LLC. 6100 Red Hook Plaza Ste20I, WI 00802 Powered by Intuit Payroll EFTA01111709 LSJ Employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111708.pdf

EFTA01269548Set 10

50p16,341w

Virgin Islands Bureau of Internal Revenue St. Thomas, V.I. 00802 Re: LSJ Employees, LLC 66-0776615 Name Change Dear Madam/Sirs: Please be advised that effective March 13, 2013 the above ... Virgin Islands amended its Articles of Organization to reflect a change of name from LSJ Employees, LLC to LSJE, LLC. The Company is attaching an Updated Form ... Current-Reason ItCS5 t43° Date: Initial' CERTIFICATE OF AMENDMENT TO ARTICLES OF ORGANIZATION OF LSJ EMPLOYEES, LLC LSJ EMPLOYEES, LLC, a limited liability company duly organized and existing under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA00594967Set 9

2013-01-242p1,150w

12/52012 JEGE. Inc. 50207 • JEGE 100,000.00 977.648.44 Check 12/6/2012 American Evan Company 14077 • LSJ Employees LW 5,150.00 972.498.44 Check 12/62012 Chapman Freeborn Inv 12CB1211... 50209 • Air Charter ... Check 12/122012 Buck Steel Inc Escrow Acc project a EPO... 14077 • LSJ Employees LIC 12,038.00 938.937.77 Check 12/122012 Kirkland & Ellis LLP Matter 22168 50404 Legal ... Legal 0.00 459.309.58 Check 12/19/2012 Chase Credit Card LSJ Chase CC pa.. 14077 • LSJ Employees LLC 112.173.41 347.136.17 Check 12/202012 LSJ Emloyees LIC 14077 • LSJ Employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594967.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05040 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-0000 25* 7322001742 BEGINNING CREDITS ... CONFIDENTIAL FirstBankPRO05965 EFTA JX1129445 EFTA01670643 7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 S-05096 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS ... CONFIDENTIAL FirstBankPR005967 EFTA_00129447 EFTA01670645 7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-04502 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05037 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 5* 7- BEGINNING CREDITS DEBITS SERVICE ... CONFIDENTIAL FirstBankPR005581 EFTA_00129061 EFTA01272487 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 5-05093 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QUARTER 83 ST THOMAS ... FirstBankPR005582 EFTA_00 I 29062 EFTA01272488 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-04499 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QUARTER 83 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

Client Information Business or Entity name: Employer Identification or Social Security Number LSJ Employees LLC Operating_Account DdA Name (If applicable): Social Security Number (It applicable): ..) Physical Address: Mailing Address ... NOTICE: 12-09-2011 EMPLOYER DDENTIFICATICN NUMBER: FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE LSJ EMPLOYEES LLC CINCINNATI OH 45999-0023 JEFFREY EPSTEIN SOLE MBR 9100 HAVENSIGHT ... Security Agreement Virgin Islands Date 12/1212011 We the undersigned Members, Managers, or Officers of LSJ Employees LLC ("Company') located at Little Saint James Islands SL Thomas HEREBY CERTIFY that Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01221787Set 9

2012-04-126p2,090w

RICO 2020 8938 Vessup Lane 101467/2113 St. Thomas USVI 00802 4/12/2012 PAY TO THE LSJ Employees, L.L.0 $ ne,000.00 : ORDER OF *****************.tM1***************************************•*** Six Thousand and 00/100*****" DOLLARS LSJ Employees, L.L.0 ... 00/100 Cain IIIVe /04. Nn Km.. Ins SZ5.000.00 Two Signatures kinked TO THE LSJ EMPLOYEES LLC ORDER OF REMITTER: SIEWDATII SOOKRAM FDIC Member and Federal Reserve System Authorized Signature ... hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USV 00802 (hereinafter referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221787.pdf

EFTA01110107Set 9

2014-01-0610p3,582w

hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred ... hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred ... Buyer" will receive "as is", with payment made in full via "check" to LSJ Employees, LLC and or "cash" Delivery of 2000 Mack Parts As of 9 day of March

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110107.pdf

EFTA00941391Set 9

2012-08-143p780w

receive health insurance benefits with this change 3) If IG employees are moved to LSJ Employees LLC we will need to terminate health insurance. In doing so we will need ... make provisions for the following existing LSJ Employees a) Carlos - Should not be difficult as his wife works at a school and should be able to obtain coverage b) Danny ... obtain health insurance (we had this same issue with Bill Rowles) For 4 existing LSJ employees i assume we will pay costs to obtain insurance as they were already receiving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941391.pdf

EFTA01873392Set 10

2012-08-143p783w

receive health insurance benefits with this change 3) If IG employees are moved to LSJ Employees LLC we will need to terminate health insurance. In doing so we will need ... make provisions for the following existing LSJ Employees a) Carlos - Should not be difficult as his wife works at a school and should be able to obtain coverage b) Danny ... obtain health insurance (we had this same issue with Bill Rowles) For 4 existing LSJ employees i assume we will pay costs to obtain insurance as they were already receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873392.pdf

EFTA01298157Set 10

2011-12-304p1,920w

LSJ Employees LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR c... Page 1 of 4 Google -LSJ Employees LLC" AND allegation OR arrest OR bribe ... setosOts Confirmed, no adverse information in web results - Mayor Retried - No resuts found for "LSJ Employees LLC" AND allegation OR arrest OR bribe 0S.td:2Ol8 OR convict OR corrupt ... North Korea OR Syria OR Sudan OR Iran OR Cuba OR Panama Re LSJ Employees LLC AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR crime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298157.pdf

EFTA01088009Set 9

2014-01-064p1,504w

hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred ... Buyer' will receive "as is", with payment made in full via "check" to LSJ Employees, LLC and or "cash" Delivery of 2000 Mack Pans As of 9' day of March ... hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088009.pdf

EFTA00603143Set 9

4p1,481w

hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USV1 00802 (hereinafter referred ... Buyer' will receive "as is", with payment made in full via "check" to LSJ Employees, LLC and or Delivery of 2000 Mack Pans As of 9' day of March ... hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603143.pdf

EFTA00749918Set 9

2010-06-104p606w

Jeffrey Epstein" <jeevacation@gmail.eom> Cc: "Isj.islandggmail.com" <lsj.island@smail.com> Subject: FW: FW: 2010 Island Grounds and LSJ Employees Information to June 6 2010.xls Date: Thu, 10 Jun 2010 17:49:46 +0000 Jeffrey ... EFTA00749918 To: ; Rich Kahn Subject: RE: FW: 2010 Island Grounds and LSJ Employees Information to June 6 2010.xls Rich and I currently have before Jeffrey for his approval merit raises ... 6/10/2010 10:52 AM To: Gary Kerney Subject: Fwd: FW: 2010 Island Grounds and LSJ Employees Information to June 6 2010.xls FYI - how would you like for me to respond

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749918.pdf

EFTA00305799Set 9

2p288w

STATEMENT OF CHANGE OF RESIDENT AGENT OF LSJ EMPLOYEES, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf of LSJ Employees ... Company) hereby states as follows: 1. The name of the Company is LSJ Employees, LLC. 2. The physical address for the designated office of the Company is 9100 Havensight, Port ... EFTA00305799 IN WITNESS WHEREOF, I have hereunto set my signature this day of 2012: LSJ Employees, LLC Jeffrey Epstein, Sole and Managing Member TERRITORY OF THE UNITED STATES VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305799.pdf

EFTA01077806Set 9

2012-05-143p734w

Labor Relations Division May 14, 2012 LSJ Employees, LLC 6100 Red Hook Quarters, B-3 St. Thomas, VI 00802-1348 Re: Manuel J. Gonzalez vs. LSJ Employees, LLC Dear Sir/Madam ... Enclosed is a copy of the Wrongful Discharge Complaint that has been filed against LSJ Employees, LLC. You will be served with a Notice of Hearing by our Hearing ... Complainant worked more than (6) six months if 1Complainant was not a Supervisor EFTA01077807 LSJ Employees, LLC 6100 Red Hook Quotas. B-3. St. Thomas. USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077806.pdf

EFTA01118659Set 9

2012-05-045p1,134w

Island Ground Inc. 53 2,151,175.10 35 1,366,872.62 LSJ Employees LLC 6 536,142.55 5 403,703.31 TTR Consulting 2 182,820.00 2 182,820.00 Lafayette Contractors ... TOTAL ISLAND GROUNDS INC. (531 1,991,828.80 159,346.30 2,151,175.10 EFTA01118660 LSJ Employees LLC Employee Costs Employee Salary Payroll Taxes Healthcare TOTALS Arran B McGinnis ... William B. Hague 68,400 5,582 12,612 86,594 LSJ Employee LLC Totals (6) 425,400 34,639 76,104 536,143 TTR Consulting Consultants (Brice & Karen) Monthly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118659.pdf

EFTA01875379Set 10

2012-08-102p292w

prepared outlining 4 scenarios under which we can move island ground employees to lsj employees payroll a) scenario 1 - additional cost $0 - employees are moved to lsj employees llc with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875379.pdf