5
Shared Docs
5
Same-Page
5 / 5
Mentions
via telephone Applicant's signature Task Force Officer, FBI ) is requested Printed name and title _500 to. likAlle" -- Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and title. Reset EFTA00076712 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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
via telephone Applicant's signature Task Force Officer, FBI ) is requested Printed name and title _500 to. likAlle" -- Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and title. Reset EFTA00091454 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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
via telephone Applicant's signature Task Force Officer, FBI ) is requested Printed name and title _500 to. likAlle" -- Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and title. Reset EFTA00153059 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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
, NY sworn via telephone ) is requested Applicant's signature Paul Byrne, Task Force Officer, FBI Printed name and title Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and titler EFTA01653490 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In th
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
, NY sworn via telephone ) is requested Applicant's signature Paul Byrne, Task Force Officer, FBI Printed name and title Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed name and titler EFTA01625916 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In th
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
Entities connected to both Gabriel W. Gorenstein and L.S.J.

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Saint James
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONNautilus, Inc.
ORGANIZATION
New York
LOCATIONUnifi
ORGANIZATIONLenovo
ORGANIZATIONNikon
ORGANIZATIONToshiba Laptop
ORGANIZATIONSeagate
ORGANIZATIONSeagate Backup Plus
ORGANIZATIONMentor Media USB
ORGANIZATIONApple iPhone 5
ORGANIZATIONThe Virgin Islands Subject Devices
LOCATIONData Traveler USB
ORGANIZATIONHP Compaq Machine
ORGANIZATIONThe New York Subject Devices
ORGANIZATION
Apple
ORGANIZATION