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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
ge Media in the New York Residence 23. Following the initiation of the FBI's review of the Seized Discs, on or about July 11, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing 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 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
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing 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 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
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing 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 the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
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2 mentions1 same-page
Page ?Same page
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing 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 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
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing 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 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
t she was 17 years old at the time. 30. Following the initiation of the FBI's review of the Seized Discs, on or about July II, 2019, the Honorable Henry B. Pitman, United States Magistrate Judge, signed another search warrant authorizing another search of the New York Residence and specifically authorizing 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 the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
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Mutual Connections (86)
Entities connected to both Henry B. Pitman and Nautilus, Inc.
Jeffrey Epstein
PERSON20 w/ Henry·69 w/ Nautilus,
U.S. Virgin Islands
LOCATION12 w/ Henry·52 w/ Nautilus,
Apple
ORGANIZATION9 w/ Henry·34 w/ Nautilus,
New York
LOCATION13 w/ Henry·26 w/ Nautilus,
United States
LOCATION12 w/ Henry·18 w/ Nautilus,
L.S.J.
ORGANIZATION6 w/ Henry·23 w/ Nautilus,
Geoffrey S. Berman
PERSON18 w/ Henry·10 w/ Nautilus,
the Southern District
LOCATION13 w/ Henry·13 w/ Nautilus,
Ghislaine Maxwell
PERSON7 w/ Henry·17 w/ Nautilus,
Saint James
LOCATION6 w/ Henry·17 w/ Nautilus,
FBI
ORGANIZATION11 w/ Henry·12 w/ Nautilus,
the Upper East Side
LOCATION14 w/ Henry·8 w/ Nautilus,
U.S. Virgin
LOCATION6 w/ Henry·15 w/ Nautilus,
BM
Barbara Moses
PERSON9 w/ Henry·12 w/ Nautilus,
Zorro
LOCATION9 w/ Henry·12 w/ Nautilus,
Palm Beach
LOCATION10 w/ Henry·10 w/ Nautilus,
Federal Bureau of Prisons
ORGANIZATION7 w/ Henry·12 w/ Nautilus,
Fruits
ORGANIZATION9 w/ Henry·10 w/ Nautilus,
Southern District of New York
ORGANIZATION10 w/ Henry·8 w/ Nautilus,
the "New York Residence
ORGANIZATION11 w/ Henry·7 w/ Nautilus,