Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
LSJE, LLC
YES · entities.csv line 7
- entity_name
- LSJE, LLC
- jurisdiction
- VI
- formed_date
- 2011-10-27
- entity_type
- Domestic Limited Liability Company
- file_number
- 581737
- status
- Dissolved/Withdrawn
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- BUSINESS BASICS VI, LLC — 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
- officers_named
- Epstein; Harry Beller; Darren Indyke; Jeanne Brennan-Wiebracht
- address
- 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
- stated_purpose
- Operating entity
- ownership_note
- Wholly owned by decedent
- notes
- VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2023. | | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | AG COMPLAINT paras 94-95: organized 2011-10-27 (matches the registry record exactly). INDYKE AND KAHN WERE AUTHORIZED SIGNATORIES on the company's checking account, and 'signed company checks for combined value of almost $300,000 made out personally to young women or to... the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status.' ALLEGATIONS. | *** ARCHITECTURE INVOICES, DOJ DataSet 9, EFTA00809658-EFTA00809663: LSJE, LLC is the BILL-TO PARTY on a design-services account with an architecture practice at 1450 Brickell Ave Ste 2120, Miami FL. Project code '201724-LSJ & GSJ' (Little St. James and Great St. James). Phase II: Master Concept Design, architecture fee base $298,160, billed at 65% progress (inv #288, 2018-05-16, $72,856) then 85% progress (inv #293, 2018-06-29, $41,632). Scope: conceptual diagrams, illustrative site plan for all structures, circulation diagrams on all levels, schematic floor plans/elevations/sections, in-house 3D renderings, concept design report. A CIVIL credit memo covers site analysis for roadway, storm water and utilities plus roadway, storm water and utility master planning. Invoice #295 (2018-07-02, $13,902.50): 'ADDITIONAL DESIGN SERVICES FOR LITTLE ST JAMES CABANAS FURNITURE'. Invoice #289: travel 2018-05-29 to 06-01, 'TRIP CANCELED BY OWNER AFTER PURCHASING CONFIRMATION'. Running balance $118,382.01 at 2018-07-02. THIS IS A DOCUMENTED PAYING ENTITY FOR A TWO-ISLAND DESIGN PROGRAMME RUNNING THROUGH 2017-2018. | Related but separately sourced: a 9-page architectural set 'VIP - VIRGIN ISLAND PROJECT / PRIVATE RESIDENCE', 3BIS Architecture Interieure, AUGUST 2018, at EFTA00809881-889. Different firm. The two sets are NOT shown by any document to be the same engagement; they are contemporaneous. | NAME COLLISION WARNING: a separate LSJE, LLC exists in Florida (L23000329961, formed 2023, Active). Twelve years apart. Do not conflate.
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- YES
- primary_source_url
- https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search) ; https://www.justice.gov/epstein/files/DataSet 9/EFTA00809658.pdf
- date_verified
- 2026-09-06
- formed_date_note
- —