David Alves

Person
Mentions
6
Relationships
3
Events
1
Documents
3

Relationship Network

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person LSJE, LLC
Employment
1
1
View
person Shelli Alves
Spouse
1
1
View
person Mary McLean
Patient doctor
1
1
View
Date Event Type Description Location Actions
2019-02-19 N/A David Alves filled out an Emergency Contact Form for LSJE, LLC. St. Thomas, VI View

EFTA00003153.pdf

This document is a printed list titled 'Employees' containing approximately 37 names. It appears to be a staff roster, likely for the Little St. James property in the US Virgin Islands, given the surnames common to that region and known Epstein staff members (e.g., Bedminster, Titre). One entry near the bottom of the list has been redacted with a black bar.

Employee list / personnel record
2025-12-25

EFTA00003037.pdf

This document is an Emergency Contact Form for LSJE, LLC (an Epstein-related entity in St. Thomas) filled out by employee David Alves on February 19, 2019. It lists his mailing address in St. Thomas, his marital status as married, his doctor as Mary McLean, and his spouse, Shelli Alves, as his emergency contact. Several personal details including phone numbers and specific street addresses are redacted.

Emergency contact form / employee record
2025-12-25

EFTA00001728.pdf

This document is an employee directory for staff members, likely at Little St. James, listing names alongside their specific departments or roles. It details various maintenance and service roles including landscaping, masonry, boat captains, and housekeeping. A significant redaction obscures all employee phone numbers.

Employee list / staff directory
2025-12-25
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
1
As Recipient
0
Total
1

Emergency Contact Form

From: David Alves
To: LSJE, LLC

Submission of personal contact and medical information for employment records.

Form submission
2019-02-19

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