LSJ. LLC.
OrganizationMentions
2
Relationships
0
Events
1
Documents
1
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-12-11 | Shipment | A 2.0 lb package of PARTS was picked up for shipment from Chicago to St. Thomas. | Chicago (based on CHL code) | View |
DOJ-OGR-00015450.jpg
This FedEx invoice, dated December 16, 2002, details three shipments. Two packages were sent on December 10, 2002, by G. Maxwell and Jeffrey E. Epstein from New York to Tara Maxwell and Elizabeth Maxwell in London. A third package was sent on December 11, 2002, from Chicago to LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI.
Shipping invoice
2025-11-20
Total Received
$0.00
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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