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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
2 mentions1 same-page
Page ?Same page
orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
2 mentions1 same-page
Page ?Same page
orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
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2 mentions1 same-page
Page ?Same page
orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
2 mentions1 same-page
Page ?Same page
orage area in the basement of the New York Residence, and which has been assigned internal FBI barcode number E65 15025 ("Subject Device-9"); h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the basement of the New York Residence, and which has been assigned internal FBI
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
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Mutual Connections (102)
Entities connected to both Seagate and L.S.J.
Jeffrey Epstein
PERSON126 w/ Seagate·53 w/ L.S.J.
Ghislaine Maxwell
PERSON35 w/ Seagate·9 w/ L.S.J.
Saint James
LOCATION22 w/ Seagate·18 w/ L.S.J.
U.S. Virgin Islands
LOCATION7 w/ Seagate·31 w/ L.S.J.
New York
LOCATION15 w/ Seagate·19 w/ L.S.J.
DI
Darren Indyke
PERSON3 w/ Seagate·30 w/ L.S.J.
Unifi
ORGANIZATION24 w/ Seagate·8 w/ L.S.J.
Nikon
ORGANIZATION23 w/ Seagate·8 w/ L.S.J.
Lenovo
ORGANIZATION22 w/ Seagate·8 w/ L.S.J.
Nautilus, Inc.
ORGANIZATION5 w/ Seagate·23 w/ L.S.J.
Toshiba Laptop
ORGANIZATION19 w/ Seagate·8 w/ L.S.J.
George W. Bush
PERSON19 w/ Seagate·8 w/ L.S.J.
Southern District
LOCATION23 w/ Seagate·3 w/ L.S.J.
United States
LOCATION11 w/ Seagate·14 w/ L.S.J.
Metropolitan Correctional Center
ORGANIZATION19 w/ Seagate·6 w/ L.S.J.
FBI
ORGANIZATION13 w/ Seagate·11 w/ L.S.J.
GG
Gabriel W. Gorenstein
PERSON18 w/ Seagate·5 w/ L.S.J.
The Virgin Islands Subject Devices
LOCATION18 w/ Seagate·5 w/ L.S.J.
Apple iPhone 5
ORGANIZATION17 w/ Seagate·5 w/ L.S.J.
Mentor Media USB
ORGANIZATION17 w/ Seagate·5 w/ L.S.J.