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Case File
d-5269Dept. of Justice

LSJE, LLC [EFTA00003045]

Date
December 19, 2025
Source
Dept. of Justice
Reference
d-5269
Pages
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Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJE, LLC \n6100 Red Hook Quarters. Suite B-3. St. Thomas. VI 00802-1348 \nPhone: \nE-mail: thesaintjames.group@gmail.com \nEmergency Contact Form \nToday's Date: \nEmployee Name: \nPhysical Address' \n10/15/18 \n}Carlos L Rodriguez \nStart Date: \nDate of Birth: \nThomas. VI 06802 \nro. Red Hook \na \nMailing Address. \nCell Phone: \nE-mail: \nU \nTitle/Position: \nFaotain \nPhone (other): \nMarital Status: \nDriver's License No: I.= \nlamed \nAllergies or Health Concerns: L \nBlood type: \nEl A- \nD A+ \nD AB- \nC AB+ \nEl g- \nEJ 8+ \no- \nD o+ \nQX Unknown \nCurrent Medications: r ime\nDoctors Name: \nDoctors Name: \nLivingston \nDoctors Phone: \nDoctor's Phone: \nIn case of emergency, please contact: \nName: \nName: \nRelationship: \nRelationship: \nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003045\n\n--- Page Break ---\n\nLSJE, LLC \n6100 Red Hook Quarters. Suite B-3. St. Thomas. VI 00802-1348 \nPhone: \nE-mail: thesaintjames.group@gmail.com \nEmergency Contact Form \nToday's Date: \nEmployee Name: \nPhysical Address' \n10/15/18 \n}Carlos L Rodriguez \nStart Date: \nDate of Birth: \nThomas. VI 06802 \nro. Red Hook \na \nMailing Address. \nCell Phone: \nE-mail: \nU \nTitle/Position: \nFaotain \nPhone (other): \nMarital Status: \nDriver's License No: I.= \nlamed \nAllergies or Health Concerns: L \nBlood type: \nEl A- \nD A+ \nD AB- \nC AB+ \nEl g- \nEJ 8+ \no- \nD o+ \nQX Unknown \nCurrent Medications: r ime\nDoctors Name: \nDoctors Name: \nLivingston \nDoctors Phone: \nDoctor's Phone: \nIn case of emergency, please contact: \nName: \nName: \nRelationship: \nRelationship: \nPhone: \nPhone: \nThis information is for your safety and the safety of others. \nEFTA00003045

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Emailthesaintjames.group@gmail.com
Phone802-1348

Related Documents (6)

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NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be

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Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 WCDAD ACCT: PER SEC TYPE: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS ENGLISH 00802 PREY: SUPPS ANNIV VI SROC TRIUMPH CENTURION SROC TRIUMPH CENTURION PER SEC DATA: H B B B C G C1G W N EMAIL NAME 9999 SS# ANNIV: 10/00 9999 EXPIR DATE: 9999 NACH EFF DT: 9999 ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: SUSP CANCEL DT CD 10/14 10/16/00 01/10/11 000/000 N 3767 658400 15006 SROC TRIUMPH CENTURION PER SEC T

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OtherUnknown

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