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LSJ, LLC.

Organization
Mentions
8
Relationships
2
Events
2
Documents
4
Also known as:
LSJ, LLC
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person AARON
Employee
2
2
View
person J. Shubert
Business associate
1
1
View
Date Event Type Description Location Actions
2002-11-19 N/A FedEx package delivered to LSJ, LLC and signed by J. Shubert. St. Thomas, VI View
2002-11-01 Shipment delivery The package was delivered at 17:05 and signed for by M.STEWART. ST. THOMAS VI View

2020.03.12%20Civil%20Complaint.pdf

This document is a civil complaint filed on March 12, 2020, by Ghislaine Maxwell against the Estate of Jeffrey Epstein and its executors, Darren Indyke and Richard Kahn, as well as NES, LLC. Maxwell seeks indemnification for legal fees, security costs, and safe accommodation expenses she has incurred due to her prior employment with Epstein. The complaint alleges that Epstein repeatedly promised, both verbally and in writing (specifically in a 2004 letter), to support Maxwell financially and indemnify her, a practice he reportedly maintained during previous lawsuits in 2009 and 2017.

Civil complaint
2025-12-26
Analysis Source

DOJ-OGR-00015388.jpg

This document is a FedEx invoice page dated November 25, 2002, detailing a shipment sent by CESCO (Parts) to 'Aaron' at LSJ, LLC (Little St. James) in St. Thomas, USVI. The package, containing parts weighing 67 lbs, was shipped from CHL (Charlottesville) to STT (St. Thomas), delivered on November 19, 2002, and signed for by J. Shubert. The total transportation charge for this specific item was $290.08.

Financial record (fedex invoice)
2025-11-20
Analysis Source

DOJ-OGR-00015387.jpg

FedEx invoice dated November 25, 2002, for account 1144-2081-6, detailing three shipments involving Jeffrey Epstein and associated entities. Two shipments were sent by Epstein and associates (Dave Rodgees, Cecilia Steen) from New York/Lantana to Jeanne Brennan at Financial Trust Co in St. Thomas, Virgin Islands. A third shipment containing 'Parts' was sent by CESCO (address redacted) to 'Aaron' at LSJ, LLC in St. Thomas.

Fedex invoice
2025-11-20
Analysis Source

DOJ-OGR-00015317.jpg

This document is a FedEx invoice dated November 4, 2002, detailing a shipment from CESCO in Chile to AARON / LSJ, LLC. at the American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The package was picked up on October 31, 2002, delivered on November 1, 2002, and signed for by M. Stewart. The total shipping cost was $551.82.

Shipping invoice
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$671.73
2 transactions
Net Flow
-$671.73
2 total transactions
Date Type From To Amount Description Actions
2002-11-25 Paid LSJ, LLC. FedEx $290.08 Total Transportation Charges for shipment track... View
2002-11-25 Paid LSJ, LLC. FedEx $381.65 Shipment Detail Subtotal (likely includes charg... View
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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