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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
0089073 EXHIBIT B 19 2017.08.02 EFTA00089074 EXHIBIT C 20 2017.08.02 EFTA00089075 EXHIBIT D 21 2017.08.02 EFTA00089076 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands, known as Little Sai
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
0089097 EXHIBIT B 19 2017.08.02 EFTA00089098 EXHIBIT C 20 2017.08.02 EFTA00089099 EXHIBIT D 21 2017.08.02 EFTA00089100 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands, known as Little Sai
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 the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
the Court. Date: Executing officer's :knottily Printed name and title CONFIDENTIAL SDNY_GM_00000397 EFTA_00114481 EFTA01263067 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are describes' as a nearly 19,000 square foot multi-story
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 the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
eturned along with the original warrant to the Court. Date: . Executing officer's signature Printed name and title EFTA00247132 ATTACHMENT A I. Premises to be Searched—Subject Premises I. The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence loc
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
along with the original warrant to the designated judge. Date: Executing officer's signature Printed name and title EFTA01698991 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Sain
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 the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
returned along with the original warrant to the Court. Date: Executing officer 's signature Printed name and title EFTA01653558 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
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 the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
returned along with the original warrant to the Court. Date: Executing officer 's signature Printed name and title EFTA00076780 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
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 the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
returned along with the original warrant to the Court. Date: Executing officer 's signature Printed name and title EFTA00091522 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
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 the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
returned along with the original warrant to the Court. Date: Executing officer 's signature Printed name and title EFTA01625984 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
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 the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
returned along with the original warrant to the Court. Date: Executing officer 's signature Printed name and title EFTA00153127 ATTACHMENT A I. Premises to be Searched—Subject Premises 1. The premises to be searched (the "Subject Premises") are described as a nearly 19,000 square foot multi-story s
Entities connected to both Nautilus, Inc. and I. Premises

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Apple
ORGANIZATIONFruits
ORGANIZATION
New York
LOCATION
United States
LOCATIONBarbara Moses
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Saint James
LOCATIONthe "New York Residence
ORGANIZATIONthe Upper East Side
LOCATION
Geoffrey S. Berman
PERSONL.S.J.
ORGANIZATIONU.S. Virgin
LOCATION
Ghislaine Maxwell
PERSON
Zorro
LOCATIONB. Search
ORGANIZATIONSouthern District
LOCATION