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Document Mentions (6 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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
Sponsored
Mutual Connections (87)
Entities connected to both Nautilus, Inc. and B. Search
Jeffrey Epstein
PERSON69 w/ Nautilus,·9 w/ B.
U.S. Virgin Islands
LOCATION52 w/ Nautilus,·9 w/ B.
Apple
ORGANIZATION34 w/ Nautilus,·8 w/ B.
New York
LOCATION26 w/ Nautilus,·9 w/ B.
Fruits
ORGANIZATION10 w/ Nautilus,·24 w/ B.
I. Premises
ORGANIZATION10 w/ Nautilus,·23 w/ B.
L.S.J.
ORGANIZATION23 w/ Nautilus,·6 w/ B.
United States
LOCATION18 w/ Nautilus,·9 w/ B.
Saint James
LOCATION17 w/ Nautilus,·7 w/ B.
Ghislaine Maxwell
PERSON17 w/ Nautilus,·5 w/ B.
U.S. Virgin
LOCATION15 w/ Nautilus,·7 w/ B.
the Southern District
LOCATION13 w/ Nautilus,·8 w/ B.
BM
Barbara Moses
PERSON12 w/ Nautilus,·9 w/ B.
FBI
ORGANIZATION12 w/ Nautilus,·8 w/ B.
Zorro
LOCATION12 w/ Nautilus,·8 w/ B.
Federal Bureau of Prisons
ORGANIZATION12 w/ Nautilus,·7 w/ B.
Southern District
LOCATION3 w/ Nautilus,·16 w/ B.
Palm Beach
LOCATION10 w/ Nautilus,·8 w/ B.
PI
Pitman
PERSON5 w/ Nautilus,·12 w/ B.
Geoffrey S. Berman
PERSON10 w/ Nautilus,·7 w/ B.