A sourced public register

The Epstein Enablers Register

LSJE, LLC

Jurisdiction
VI
Entity type
Domestic Limited Liability Company
Registry no.
581737
Formed
2011-10-27
Status
Dissolved/Withdrawn
Registered agent
BUSINESS BASICS VI, LLC — 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
Officers of record
Epstein; Harry Beller; Darren Indyke; Jeanne Brennan-Wiebracht
Address of record
9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
Stated purpose
Operating entity
Ownership
Wholly owned by decedent
Verification
verified

Sources

  1. Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search) ; https://www.justice.gov/epstein/files/DataSet 9/EFTA00809658.pdf
  2. Placed in the structure by: 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' — source

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