Back to Network
8
Shared Docs
8
Same-Page
8 / 8
Mentions
Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel
08.02 EFTA00101231 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
ent agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel
14449 EFTA01263035 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
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel
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
Sponsored
2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel
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
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel
08.02 EFTA00247222 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
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel
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
Sponsored
2 mentions1 same-page
Page ?Same page
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel
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
nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel
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
Sponsored
Mutual Connections (134)
Entities connected to both the New York Police Department and L.S.J.
Jeffrey Epstein
PERSON89 w/ the·53 w/ L.S.J.
New York
LOCATION63 w/ the·19 w/ L.S.J.
the Southern District
LOCATION60 w/ the·11 w/ L.S.J.
U.S. Virgin Islands
LOCATION39 w/ the·31 w/ L.S.J.
Ghislaine Maxwell
PERSON58 w/ the·9 w/ L.S.J.
United States
LOCATION53 w/ the·14 w/ L.S.J.
FBI
ORGANIZATION43 w/ the·11 w/ L.S.J.
George W. Bush
PERSON39 w/ the·8 w/ L.S.J.
DI
Darren Indyke
PERSON7 w/ the·30 w/ L.S.J.
the United States District Court
ORGANIZATION28 w/ the·4 w/ L.S.J.
JD
Jane Doe
PERSON24 w/ the·7 w/ L.S.J.
Les Wexner
PERSON29 w/ the·2 w/ L.S.J.
Nautilus, Inc.
ORGANIZATION8 w/ the·23 w/ L.S.J.
Saint James
LOCATION11 w/ the·18 w/ L.S.J.
the Upper East Side
LOCATION19 w/ the·8 w/ L.S.J.
Apple
ORGANIZATION10 w/ the·16 w/ L.S.J.
George Mitchell
PERSON21 w/ the·5 w/ L.S.J.
Federal Bureau of Prisons
ORGANIZATION14 w/ the·11 w/ L.S.J.
Michael Jackson
PERSON21 w/ the·4 w/ L.S.J.
Palm Beach
LOCATION14 w/ the·10 w/ L.S.J.