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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 10. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive
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
2 mentions1 same-page
Page ?Same page
and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 10. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive
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
2 mentions1 same-page
Page ?Same page
and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 7. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive i
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
Sponsored
2 mentions1 same-page
Page ?Same page
and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 7. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive i
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
2 mentions1 same-page
Page ?Same page
A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July.6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 7. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive in
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
2 mentions1 same-page
Page ?Same page
and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 7. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive i
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
Sponsored
2 mentions
Page EFTA00020145
and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 7. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive i
Page: EFTA00020145 →Page EFTA00020151
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
Page: EFTA00020151 →Sponsored
Mutual Connections (133)
Entities connected to both Metropolitan Correctional Center and Nautilus, Inc.
Jeffrey Epstein
PERSON863 w/ Metropolitan·69 w/ Nautilus,
Federal Bureau of Prisons
ORGANIZATION374 w/ Metropolitan·12 w/ Nautilus,
Department of Justice
ORGANIZATION308 w/ Metropolitan·2 w/ Nautilus,
Ghislaine Maxwell
PERSON169 w/ Metropolitan·17 w/ Nautilus,
New York
LOCATION142 w/ Metropolitan·26 w/ Nautilus,
FBI
ORGANIZATION145 w/ Metropolitan·12 w/ Nautilus,
the Southern District
LOCATION130 w/ Metropolitan·13 w/ Nautilus,
United States
LOCATION121 w/ Metropolitan·18 w/ Nautilus,
George W. Bush
PERSON128 w/ Metropolitan·9 w/ Nautilus,
Geoffrey S. Berman
PERSON113 w/ Metropolitan·10 w/ Nautilus,
Prince Andrew
PERSON97 w/ Metropolitan·9 w/ Nautilus,
Alfredo Rodriguez
PERSON81 w/ Metropolitan·5 w/ Nautilus,
DI
Darren Indyke
PERSON34 w/ Metropolitan·48 w/ Nautilus,
U.S. Virgin Islands
LOCATION28 w/ Metropolitan·52 w/ Nautilus,
Mark Epstein
PERSON55 w/ Metropolitan·17 w/ Nautilus,
Southern District
LOCATION64 w/ Metropolitan·3 w/ Nautilus,
Southern District of New York
ORGANIZATION50 w/ Metropolitan·8 w/ Nautilus,
New York City
LOCATION48 w/ Metropolitan·9 w/ Nautilus,
Richard Kahn
PERSON22 w/ Metropolitan·30 w/ Nautilus,
Alan Dershowitz
PERSON47 w/ Metropolitan·2 w/ Nautilus,