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EPSTEIN has been the owner of the Subject Premises since at least the time of the Subject 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 nam
Page: EFTA00020151 →ld 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 member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
Page: EFTA00020151 →idiary entities, all beneficially owned by Jeffrey E. Epstein. Vs:TIN [..SSF.S; 4.4 4, ito,2 JeffreEy . Epst President and sole be Sole member, L.S.J., LLC Subscribed and Sworn before me this 21Stday of NentiliOY tie Name: Dap as Lowlife Wallace My Commission Exp: January 6, 2014 NP Comm' ision # N
Page: EFTA00020962 →S/ ST. JOHN ) ss: On this ahfdav of December, 2011, personally appeared Jeffrey El. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. §128(a)(6), Section R, Nau
Page: EFTA00020962 →ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED
Page: EFTA00018779 →. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole membe
Page: EFTA00018783 →Entities connected to both L.S.J., LLC and Nautilus, Inc.