Epstein Secrets

yance by L.SJ., LLC to Nautilus, Inc., pursuant to that:certain Warranty Deed of even date, of all of 1..S.J., IJX:'s rights, title, and interest in Little St. James Island, 6B Red Hook Quarter, St. Thomas, United States Virgin Islands is a conveyance, for no consideration, between subsidiary entities, all beneficially

idiary entities, all beneficially owned by Jeffrey E. Epstein. Vs:TIN [..SSF.S; 4.4 4, ito,2 JeffreEy . Epst President and sole be Sole member, L.S.J., LLC Subscribed and Sworn before me this 21Stday of NentiliOY tie Name: Dap as Lowlife Wallace My Commission Exp: January 6, 2014 NP Comm' ision # N

. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole membe

removed or remediated. 70. The Epstein Enterprise continues to attempt to prevent or limit DPNR authorities from conducting random inspections on the Little St. James and Great St. James necessary to comply with Virgin Islands law. 71. The Epstein Enterprise's violation of the construction and environmental laws

territory of the U.S. Virgin Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants,

ISLANDS In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for the Premises Known and Described as Little Saint James Island, U.S. Virgin Islands, Any Buildings or Other Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein TO BE

EPSTEIN has been the owner of the Subject Premises since at least the time of the Subject Offenses. In particular, it appears that an entity named "L.S.J., LLC" held 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 nam