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

S/ ST. JOHN ) ss: On this ahfdav of December, 2011, personally appeared Jeffrey El. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. §128(a)(6), Section R, Nau

the construction of a dock and related structures adjacent to Little St. James Island. 3. The Permittee under the Permit was LSJ, LLC, the owner of Little St. James Island. 4. At all times material, the beneficial owner of LSJ, LLC, was a resident of the U.S. Virgin Islands, Jeffrey Epstein, whose personal residence i

r CZM approval of an assignment or transfer of major Coastal Zone Management (CZM) Permit No. CZT-5-99W, (hereinafter "the Permit"), as amended, to Nautilus, Inc., as more fully explained below. 2. The Permit was duly issued for the construction of a dock and related structures adjacent to Little St. James Is

ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED

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

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