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Document Mentions (11 shared documents)
2 mentions1 same-page
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al area with a vibrating sex toy during these abusive encounters. The Search of the New York Residence 17. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit
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
al area with a vibrating sex toy during these abusive encounters. The Search of the New York Residence 17. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit
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
-1 has never met. 7 2017.08.02 EFTA00089062 The July 6 2019 Search Warrant of the Subject Premises 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit
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
Page ?Same page
-1 has never met. 7 2017.08.02 EFTA00089086 The July 6 2019 Search Warrant of the Subject Premises 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing a search of the New York Residence. The search warrant is attached as Exhibit
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
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
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
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
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
ts justifyi latei:aliedtfic date o .:‘ I / V.`•-; 1 -1 In 3'-cs7za . Date and time issued: City and state: New York, NY Judge'S signhture Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247131 4 A093 (SDNY Rev. 01/17)Starch and Seizure Warrant (Page 2) Return Case No.: Date
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
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
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
I has never met. 7 2017.08.02 EFTA01699002 The July 6, 2019 Search Warrant of the Subject Premises 13. On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a search warrant authorizing the search of the New York Residence. The search warrant is attached as Exhibi
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
ex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. That same day, the Honorable Barbara Moses, United States Magistrate Judge, signed an arrest warrant for JEFFREY EPSTEIN. A copy of the Arrest Warrant is attached hereto as Exhibit B and is
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 (103)
Entities connected to both Barbara Moses and L.S.J.
Jeffrey Epstein
PERSON53 w/ Barbara·53 w/ L.S.J.
U.S. Virgin Islands
LOCATION26 w/ Barbara·31 w/ L.S.J.
New York
LOCATION34 w/ Barbara·19 w/ L.S.J.
I. Premises
ORGANIZATION40 w/ Barbara·10 w/ L.S.J.
Fruits
ORGANIZATION38 w/ Barbara·10 w/ L.S.J.
United States
LOCATION34 w/ Barbara·14 w/ L.S.J.
the Southern District
LOCATION36 w/ Barbara·11 w/ L.S.J.
FBI
ORGANIZATION36 w/ Barbara·11 w/ L.S.J.
Apple
ORGANIZATION29 w/ Barbara·16 w/ L.S.J.
Palm Beach
LOCATION31 w/ Barbara·10 w/ L.S.J.
the "New York Residence
ORGANIZATION31 w/ Barbara·7 w/ L.S.J.
the Upper East Side
LOCATION28 w/ Barbara·8 w/ L.S.J.
Nautilus, Inc.
ORGANIZATION12 w/ Barbara·23 w/ L.S.J.
Saint James
LOCATION17 w/ Barbara·18 w/ L.S.J.
Geoffrey S. Berman
PERSON24 w/ Barbara·8 w/ L.S.J.
Zorro
LOCATION20 w/ Barbara·11 w/ L.S.J.
the United States District Court
ORGANIZATION21 w/ Barbara·4 w/ L.S.J.
Federal Bureau of Prisons
ORGANIZATION13 w/ Barbara·11 w/ L.S.J.
Ghislaine Maxwell
PERSON15 w/ Barbara·9 w/ L.S.J.
Nude/Dinner--Scientists
ORGANIZATION12 w/ Barbara·10 w/ L.S.J.