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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
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 in his cell at the MCC that morning, and was pronounced dead shortly thereafter. II. N
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
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 in his cell at the MCC that morning, and was pronounced dead shortly thereafter. II. N
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
est, JEFFREY EPSTEIN was detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10, 2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced dead shortly thereafter. 16. Notwithsta
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
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 his cell at the MCC that morning, and was pronounced dead shortly thereafter. 8. No
Offenses. In particular, it appears that an entity named "L.S.J., LLC" held 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
2 mentions1 same-page
Page ?Same page
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 his cell at the MCC that morning, and was pronounced dead shortly thereafter. 8. No
Offenses. In particular, it appears that an entity named "L.S.J., LLC" held 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
2 mentions1 same-page
Page ?Same page
est, JEFFREY EPSTEIN was detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10, 2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced dead shortly thereafter. 16. Notwithsta
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
est, JEFFREY EPSTEIN was detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10, 2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced dead shortly thereafter. 16. Notwithsta
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
, 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 his cell at the MCC that morning, and was pronounced dead shortly thereafter. 8. No
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
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 his cell at the MCC that morning, and was pronounced dead shortly thereafter. 8. .
Offenses. In particular, it appears that an entity named "L.S.J., LLC" held 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 m
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2 mentions1 same-page
Page ?Same page
est, JEFFREY EPSTEIN was detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. On or about August 10, 2019, the Bureau of Prisons confirmed that EPSTEIN had been found unresponsive in his cell at the MCC that morning, and was pronounced dead shortly thereafter. 16. Notwithsta
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 (140)
Entities connected to both Federal Bureau of Prisons and L.S.J.
Jeffrey Epstein
PERSON1,016 w/ Federal·53 w/ L.S.J.
Metropolitan Correctional Center
ORGANIZATION374 w/ Federal·6 w/ L.S.J.
Ghislaine Maxwell
PERSON180 w/ Federal·9 w/ L.S.J.
FBI
ORGANIZATION155 w/ Federal·11 w/ L.S.J.
United States
LOCATION144 w/ Federal·14 w/ L.S.J.
the Southern District
LOCATION146 w/ Federal·11 w/ L.S.J.
New York
LOCATION113 w/ Federal·19 w/ L.S.J.
George W. Bush
PERSON111 w/ Federal·8 w/ L.S.J.
Geoffrey S. Berman
PERSON85 w/ Federal·8 w/ L.S.J.
Southern District
LOCATION78 w/ Federal·3 w/ L.S.J.
Michael Jackson
PERSON73 w/ Federal·4 w/ L.S.J.
Alfredo Rodriguez
PERSON59 w/ Federal·4 w/ L.S.J.
Southern District of New York
ORGANIZATION53 w/ Federal·6 w/ L.S.J.
Prince Charles
PERSON55 w/ Federal·4 w/ L.S.J.
U.S. Virgin Islands
LOCATION27 w/ Federal·31 w/ L.S.J.
Marc Rich
PERSON54 w/ Federal·4 w/ L.S.J.
New York City
LOCATION51 w/ Federal·6 w/ L.S.J.
DI
Darren Indyke
PERSON24 w/ Federal·30 w/ L.S.J.
Eric Trump
PERSON51 w/ Federal·2 w/ L.S.J.
George Mitchell
PERSON42 w/ Federal·5 w/ L.S.J.