Epstein Secrets

ct Device, upon request. 3 2017.08.02 CONFIDENTIAL SDNY_GM_00000379 EFTA_00114463 EFTA01263049 EXHIBIT A CONFIDENTIAL ----- EFTA01263050 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED'STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. 1 9 CRBI 490 COUNT ONE (S

Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu

ited Statei Attorne • 14 EFTA01699027 EXHIBIT B 19 2017.08.02 EFTA01699028 • AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant ORIGINAL UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by nam

ld title to the Subject Premises from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc." for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC, and as the "president and sole beneficial owner" of Nautilu

Complaint against JPMorgan Chase Bank, N.A. EFTA00162251 Caws61. 221c-1,081193641-9BR Deicorneistrita-0. IRI sm O11/5113/22 I". :OF' 2 at 3123 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT.

ng as president, member, manager, or director of each of the entities and, upon information and belief, directing their activities. 22. Defendant, Nautilus, Inc., is a corporation established and organized under the laws of the Virgin Islands. It was incorporated on November 22, 2011. 23. According to recor

likAlle" -- Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and title. Reset EFTA00076712 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for 2 electronic

Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu