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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
tely thirteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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
tely thirteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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
tely thirteen years. I am currently assigned to investigate violations of criminal law relating to the'sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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
tely fourteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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
tely fourteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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
tely fourteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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
tely fourteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
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
tely fourteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
Sponsored
Mutual Connections (102)
Entities connected to both Nautilus, Inc. and FBI Task Force
Jeffrey Epstein
PERSON69 w/ Nautilus,·29 w/ FBI
U.S. Virgin Islands
LOCATION52 w/ Nautilus,·9 w/ FBI
Apple
ORGANIZATION34 w/ Nautilus,·8 w/ FBI
New York
LOCATION26 w/ Nautilus,·11 w/ FBI
United States
LOCATION18 w/ Nautilus,·18 w/ FBI
FBI
ORGANIZATION12 w/ Nautilus,·23 w/ FBI
Ghislaine Maxwell
PERSON17 w/ Nautilus,·17 w/ FBI
the Southern District
LOCATION13 w/ Nautilus,·19 w/ FBI
L.S.J.
ORGANIZATION23 w/ Nautilus,·8 w/ FBI
Saint James
LOCATION17 w/ Nautilus,·8 w/ FBI
U.S. Virgin
LOCATION15 w/ Nautilus,·7 w/ FBI
Federal Bureau of Prisons
ORGANIZATION12 w/ Nautilus,·10 w/ FBI
BM
Barbara Moses
PERSON12 w/ Nautilus,·9 w/ FBI
Zorro
LOCATION12 w/ Nautilus,·9 w/ FBI
the New York Police Department
ORGANIZATION8 w/ Nautilus,·11 w/ FBI
I. Premises
ORGANIZATION10 w/ Nautilus,·9 w/ FBI
George W. Bush
PERSON9 w/ Nautilus,·9 w/ FBI
Palm Beach
LOCATION10 w/ Nautilus,·8 w/ FBI
Fruits
ORGANIZATION10 w/ Nautilus,·8 w/ FBI
George Mitchell
PERSON15 w/ Nautilus,·2 w/ FBI