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LSJE

Organization
Mentions
6
Relationships
1
Events
0
Documents
3
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization STC
Management
1
1
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No events found for this entity.

EFTA00003150.pdf

This document is an employee directory and operational reference sheet for Jeffrey Epstein's Little St. James Estate (LSJE). It lists key personnel including pilots (Larry Visoski, William Di Mauro), house managers, boat captains, landscapers, and maintenance staff. It also lists logistical locations such as the Cyril E. King Airport, St. Thomas Jet Center, and the estate's helipad.

Employee directory / operational protocol sheet
2025-12-25
Analysis Source

EFTA00003149.pdf

Administrative directory page for Southern Trust Company, Inc. (STC) and HBRK. It lists key administrative staff including Office Manager Cecile deJongh and Attorney Darren Indyke. The document defines STC's role as the administration office for LSJE (Little St. James Estate), handling purchasing, payroll, and expenses. Faint background text reveals names of other staff including pilot Larry Visoski and landscaping managers.

Administrative contact list / employee directory
2025-12-25
Analysis Source

EFTA00002897.pdf

This document contains handwritten notes on two notepads, both bearing an 'LSJE' emblem. The notes include what appears to be phonetic spellings or foreign words like 'Báhyue báhyushki bahyue' and 'Men lahzshisya na krahyue', along with a list of names or abbreviations such as 'Dian Pel', 'Sophic', 'Anglino', and 'Κάτια'.

Handwritten notes
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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