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Document Mentions (11 shared documents)
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aking and storing electronic picture files. 7. The Subject Devices have all been transported by the FBI from the Virgin Islands to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. C. The Subject Offenses 8. For
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
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aking and storing electronic picture files. 7. The Subject Devices have all been transported by the FBI from the Virgin Islands to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. C. The Subject Offenses 8. For
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
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Search Warrants A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (sex trafficking of minor
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
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2 mentions1 same-page
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Search Warrants A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (sex trafficking of minor
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
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been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA00076722 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
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
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been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA00091464 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
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
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e seized by Special Agent _horn a black suitcase on or about July 11, 2019 ("Subject Item-2"). 4. The Subject Items are all presently located in the Southern District of New York. C. The Target Subjects and the Subject Offenses 5. For the reasons detailed below, I believe that there is probable cause to believe
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
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been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA00153069 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
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
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Search Warrants A. Probable Cause Regarding the Target Subject's Commission of the Subject Offenses 6. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section 1591 (Sex Trafficking of Minor
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
been transported by the FBI to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. 11 2017.08.02 EFTA01653500 C. The Subject Offenses 11. As detailed herein, all of the Subject Devices have been the subject of pr
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 (168)
Entities connected to both the Southern District and L.S.J.
Jeffrey Epstein
PERSON2,140 w/ the·53 w/ L.S.J.
United States
LOCATION1,096 w/ the·14 w/ L.S.J.
Ghislaine Maxwell
PERSON820 w/ the·9 w/ L.S.J.
FBI
ORGANIZATION759 w/ the·11 w/ L.S.J.
JD
Jane Doe
PERSON627 w/ the·7 w/ L.S.J.
George W. Bush
PERSON475 w/ the·8 w/ L.S.J.
New York
LOCATION461 w/ the·19 w/ L.S.J.
the United States District Court
ORGANIZATION444 w/ the·4 w/ L.S.J.
Geoffrey S. Berman
PERSON417 w/ the·8 w/ L.S.J.
Southern District of New York
ORGANIZATION384 w/ the·6 w/ L.S.J.
MF
Maria Farmer
PERSON318 w/ the·3 w/ L.S.J.
U.S. Virgin Islands
LOCATION199 w/ the·31 w/ L.S.J.
Palm Beach
LOCATION187 w/ the·10 w/ L.S.J.
Alfredo Rodriguez
PERSON180 w/ the·4 w/ L.S.J.
Marc Rich
PERSON172 w/ the·4 w/ L.S.J.
George Mitchell
PERSON164 w/ the·5 w/ L.S.J.
Michael Jackson
PERSON158 w/ the·4 w/ L.S.J.
Federal Bureau of Prisons
ORGANIZATION146 w/ the·11 w/ L.S.J.
Lesley Groff
PERSON146 w/ the·7 w/ L.S.J.
DI
Darren Indyke
PERSON115 w/ the·30 w/ L.S.J.