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and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00091517 EXHIBIT B EFTA00091518 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
OFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01653553 EXHIBIT B EFTA01653554 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
OFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01625979 EXHIBIT B EFTA01625980 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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Mutual Connections (78)
Entities connected to both Alison Moe and the Virgin Islands Residence
Jeffrey Epstein
PERSON24 w/ Alison·8 w/ the
Geoffrey S. Berman
PERSON19 w/ Alison·7 w/ the
New York
LOCATION13 w/ Alison·8 w/ the
the Southern District
LOCATION13 w/ Alison·8 w/ the
Ghislaine Maxwell
PERSON14 w/ Alison·5 w/ the
U.S. Virgin Islands
LOCATION8 w/ Alison·8 w/ the
FBI
ORGANIZATION7 w/ Alison·8 w/ the
United States
LOCATION6 w/ Alison·8 w/ the
Federal Bureau of Prisons
ORGANIZATION6 w/ Alison·8 w/ the
Apple
ORGANIZATION6 w/ Alison·7 w/ the
the Upper East Side
LOCATION6 w/ Alison·7 w/ the
BM
Barbara Moses
PERSON5 w/ Alison·8 w/ the
George W. Bush
PERSON8 w/ Alison·5 w/ the
HP
Henry B. Pitman
PERSON6 w/ Alison·6 w/ the
Zorro
LOCATION4 w/ Alison·8 w/ the
Nautilus, Inc.
ORGANIZATION4 w/ Alison·8 w/ the
Palm Beach
LOCATION5 w/ Alison·7 w/ the
Fruits
ORGANIZATION4 w/ Alison·7 w/ the
FBI Task Force
ORGANIZATION3 w/ Alison·8 w/ the
Ruth Miller
PERSON3 w/ Alison·8 w/ the