Tag - LSJE LLC

Snapshot Field Details Address 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands 00802 Most frequently documented unit Suite B3, also written B 3, QTR B3, or Quarter B3 Property type Multi tenant commercial and marina complex at American Yacht Harbor Epstein connection Long running mailing, banking, corporate, employment, and administrative address Earliest confirmed use ... Read more

Margherita Campello della Spina is an Italian member of the extended Agnelli family whose documented relationship with Jeffrey Epstein included direct personal correspondence, repeated travel arranged or paid for by Epstein’s staff, stays in Epstein controlled residences, educational support, gifts, and possible payments from an Epstein controlled company. The surviving record spans 2013 to 2019 ... Read more

Also known as: Jeanne Brennan, Jean Anne Brennan, Jeanne Brennan Wiebracht, J. Brennan Snapshot Category Details Full Name Jean Anne Brennan-Wiebracht Date Of Birth September 2, 1960 Residence St. Thomas, United States Virgin Islands Occupation Certified Public Accountant Primary Role Head Accountant within Jeffrey Epstein’s USVI office structure Employer Listed In KYC Southern Financial LLC ... Read more

Snapshot The released record now documents a direct, post conviction effort by Nautilus publisher John Steele to obtain $1.2 million from Jeffrey Epstein. Steele sent the request after Epstein asked about Nautilus and its education plans. The proposal described a network reaching schools, teachers, and students and included a revised business plan. The evidence does ... Read more

Snapshot Little St. James was administered through a network of companies controlled by Jeffrey Epstein. The principal entities were L.S.J., LLC, LSJ Employees, LLC, its successor LSJE, LLC, and Nautilus, Inc. There is no verified corporate record establishing a legal entity named “Little St. James Operations LLC.” That phrase is best understood as a descriptive ... Read more