LSJE, LLC — Documents & Connections | Epstein Archive

LSJE, LLC (entity) is referenced across 980 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with LSJE, LLC, and any associated photographs or financial records.

Cited Documents

vol00010-efta01287126-pdf

Deutsche Bank Account Statement for LSJE, LLC

FINANCIAL · 2017

vol00010-efta01400816-pdf

DOJ Document vol00010-efta01400816-pdf

FINANCIAL · 2014

vol00010-efta01286726-pdf

Deutsche Bank Account Statement for LSJE, LLC

FINANCIAL

vol00010-efta01286935-pdf

Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein

FINANCIAL

vol00010-efta01459437-pdf

KPI Report (Client-Level) - 1.CRM: Paul Morris

TABULAR · 2015

vol00010-efta01477103-pdf

KPI Report (Client-Level) - 1.CRM: Paul Morris

TABULAR · 2015

vol00010-efta01477146-pdf

Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris

TABULAR · 2015

vol00010-efta01456701-pdf

Form W-9 Request for Taxpayer Identification Number and Certification

FINANCIAL · 2013

vol00010-efta01286800-pdf

Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein

FINANCIAL · 2017

vol00010-efta01285468-pdf

Deutsche Bank Account Statement for LSJE, LLC

FINANCIAL · 2015

vol00010-efta01309412-pdf

LSJE, LLC Employee Attendance and Boat Logs

TABULAR · 2019

vol00010-efta01432302-pdf

Deposit Report 20190706

TABULAR · 2019

vol00010-efta01378377-pdf

RM0082289 Daily Deposit Report

TABULAR · 2019

vol00010-efta01424916-pdf

RM0082289 Daily Deposit Report

TABULAR · 2019

vol00010-efta01376737-pdf

M10082289 Daily Deposit Report 20190703

TABULAR · 2019

vol00010-efta01384326-pdf

RM0082289 Daily Deposit Report

TABULAR · 2019

vol00010-efta01423684-pdf

RM0082289 Daily Deposit Report 20190703

TABULAR · 2019

vol00010-efta01431644-pdf

Daily Deposit Report

TABULAR · 2019

vol00010-efta01381414-pdf

RM0082289 Daily Deposit Report 20190628

TABULAR · 2019

vol00010-efta01430336-pdf

RM0082289 Daily Deposit Report

TABULAR · 2019

Co-occurring Entities

Jeffrey Epstein827 NES, LLC747 Southern Financial LLC730 Southern Trust Company, Inc.721 JEGE, LLC697 Neptune, LLC671 Gratitude America, Ltd574 Hyperion Air, LLC551 KWF 2007 LLC548 SSW 2007 LLC547 Wanek Trust of 2000516 Zorro Management, LLC483 Plan D, LLC465 Darren K. Indyke442 Prytanee, LLC432 HBRK Associates, Inc402 The Haze Trust395

This profile aggregates references to LSJE, LLC across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.