VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2023.

SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding.

AG COMPLAINT paras 94-95: organized 2011-10-27 (matches the registry record exactly). INDYKE AND KAHN WERE AUTHORIZED SIGNATORIES on the company's checking account, and 'signed company checks for combined value of almost $300,000 made out personally to young women or to... the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status.' ALLEGATIONS.

*** ARCHITECTURE INVOICES, DOJ DataSet 9, EFTA00809658-EFTA00809663: LSJE, LLC is the BILL-TO PARTY on a design-services account with an architecture practice at 1450 Brickell Ave Ste 2120, Miami FL. Project code '201724-LSJ & GSJ' (Little St. James and Great St. James). Phase II: Master Concept Design, architecture fee base $298,160, billed at 65% progress (inv #288, 2018-05-16, $72,856) then 85% progress (inv #293, 2018-06-29, $41,632). Scope: conceptual diagrams, illustrative site plan for all structures, circulation diagrams on all levels, schematic floor plans/elevations/sections, in-house 3D renderings, concept design report. A CIVIL credit memo covers site analysis for roadway, storm water and utilities plus roadway, storm water and utility master planning. Invoice #295 (2018-07-02, $13,902.50): 'ADDITIONAL DESIGN SERVICES FOR LITTLE ST JAMES CABANAS FURNITURE'. Invoice #289: travel 2018-05-29 to 06-01, 'TRIP CANCELED BY OWNER AFTER PURCHASING CONFIRMATION'. Running balance $118,382.01 at 2018-07-02. THIS IS A DOCUMENTED PAYING ENTITY FOR A TWO-ISLAND DESIGN PROGRAMME RUNNING THROUGH 2017-2018.

Related but separately sourced: a 9-page architectural set 'VIP - VIRGIN ISLAND PROJECT / PRIVATE RESIDENCE', 3BIS Architecture Interieure, AUGUST 2018, at EFTA00809881-889. Different firm. The two sets are NOT shown by any document to be the same engagement; they are contemporaneous.

NAME COLLISION WARNING: a separate LSJE, LLC exists in Florida (L23000329961, formed 2023, Active). Twelve years apart. Do not conflate.

NAME RESOLVED (2026-09-11): USVI v. JPMorgan SAC para 139 (Doc 1-1, filed 2022-12-27) lists the entity registered 2011-10-27 as 'LSJ Employees, LLC (registered October 27, 2011 to provide services)' - matching this registry file (581737) exactly. So 'LSJE' = LSJ EMPLOYEES, the Little St. James staffing/employment entity ('LSJ' = Little St. James). USVI registry (JG pull 2026-09-11): Dissolved/Withdrawn - Voluntary Termination, inactive 2023-08-05 (previous status In Good Standing 2011-10-27 to 2023-08-09; last AR 2023-06-29). Sibling: LSJ EMERGENCY, LLC.

RECONCILIATION 2026-09-11: the register's unverified stub 'LSJ Employees LLC' is almost certainly THIS entity - the USVI v. JPMorgan SAC para 139 names the 2011-10-27 entity 'LSJ Employees, LLC', matching this file (581737). Merge the stub into this row.