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LSJE, LLC

Person
Mentions
0
Relationships
36
Events
3
Documents
0
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
36 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Felito Joseph
Employment
1
1
View
person Justina De La Cruz
Employment
1
1
View
person Oriole Joseph
Employment
1
1
View
person Asheille Etienne
Employment
1
1
View
person Charles Dick
Employment
1
1
View
person Onel Pierresaint
Employment
1
1
View
person Patrick L. Cena
Employment
1
1
View
person David Alves
Employment
1
1
View
person Jeffrey Epstein
Controlled entity
1
1
View
person Bates
Employment
1
1
View
person Donald Pollon
Employment
1
1
View
Date Event Type Description Location Actions
2019-03-23 N/A Employment Start Date St. Thomas, VI View
2018-04-20 N/A Start Date of employment St. Thomas, VI View
2018-02-05 N/A Employment Start Date for Patrick L. Cena St. Thomas, VI View
No documents found for this entity.
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
8
Total
8

Emergency Contact Form

From: Charles Dick
To: LSJE, LLC

Submission of personal details and emergency contact information upon employment

Form submission
2019-04-09
Communication Source

Emergency Contact Form

From: Dale Mark
To: LSJE, LLC

Employee provided name and date but declined to complete the rest of the form.

Form submission
2019-04-01
Communication Source

Emergency Contact Form

From: David Alves
To: LSJE, LLC

Submission of personal contact and medical information for employment records.

Form submission
2019-02-19
Communication Source

Emergency Contact Information

From: Sheridon Elieee
To: LSJE, LLC

Employee providing contact details and emergency contact (wife).

Form submission
2019-02-06
Communication Source

Emergency Contact Form

From: Asheille Etienne
To: LSJE, LLC

Employee information submission including contact details and health status.

Form submission
2019-01-27
Communication Source

Emergency Contact Form

From: Peter St Omer
To: LSJE, LLC

Submission of emergency contact details for employment records

Form submission
2018-10-21
Communication Source

Emergency Contact Form

From: Donald Pollon
To: LSJE, LLC

Employee information submission (largely incomplete)

Form submission
2018-10-18
Communication Source

Emergency Contact Form

From: Sylvester Gaillard
To: LSJE, LLC

Submission of personal and medical details for employment records

Form submission
2018-01-11
Communication Source

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