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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
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
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
2 mentions1 same-page
Page ?Same page
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
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story pritate residence an the Upper East Side of Manhattan, New York, i.e., the New-York Residence. Between at least in or about 20Q2 and in or about 2005, EPSTEIN abused numerous minor victims
2 mentions1 same-page
Page ?Same page
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
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
Sponsored
2 mentions1 same-page
Page ?Same page
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
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
2 mentions1 same-page
Page ?Same page
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
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
2 mentions1 same-page
Page ?Same page
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
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
Sponsored
2 mentions1 same-page
Page ?Same page
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
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
2 mentions1 same-page
Page ?Same page
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
esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims
Sponsored
Mutual Connections (170)
Entities connected to both Nautilus, Inc. and the Upper East Side
Jeffrey Epstein
PERSON69 w/ Nautilus,·243 w/ the
U.S. Virgin Islands
LOCATION52 w/ Nautilus,·103 w/ the
New York
LOCATION26 w/ Nautilus,·118 w/ the
Ghislaine Maxwell
PERSON17 w/ Nautilus,·112 w/ the
the Southern District
LOCATION13 w/ Nautilus,·108 w/ the
Prince Andrew
PERSON9 w/ Nautilus,·99 w/ the
Alan Dershowitz
PERSON2 w/ Nautilus,·103 w/ the
United States
LOCATION18 w/ Nautilus,·87 w/ the
Les Wexner
PERSON2 w/ Nautilus,·98 w/ the
FBI
ORGANIZATION12 w/ Nautilus,·84 w/ the
Palm Beach
LOCATION10 w/ Nautilus,·78 w/ the
George W. Bush
PERSON9 w/ Nautilus,·70 w/ the
DI
Darren Indyke
PERSON48 w/ Nautilus,·27 w/ the
Apple
ORGANIZATION34 w/ Nautilus,·38 w/ the
JD
Jane Doe
PERSON11 w/ Nautilus,·59 w/ the
Geoffrey S. Berman
PERSON10 w/ Nautilus,·57 w/ the
Department of Justice
ORGANIZATION2 w/ Nautilus,·64 w/ the
Bradley Edwards
PERSON2 w/ Nautilus,·58 w/ the
the "New York Residence
ORGANIZATION7 w/ Nautilus,·46 w/ the
Richard Kahn
PERSON30 w/ Nautilus,·21 w/ the