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Document Mentions (3 shared documents)
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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
ng, nude females who, based on the training and experience of law enforcement officers who observed them, appear to be teenagers. d. In a closet on the Fifth Floor of the Manhattan Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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
ng, nude females who, based on the training and experience of law enforcement officers who observed them, appear to be teenagers. d. In a closet on the Fifth Floor of the Manhattan Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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
ng, nude females who, based on the training and experience of law enforcement officers who observed them, appear to be teenagers. d. In a closet on the Fifth Floor of the Manhattan Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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Mutual Connections (40)
Entities connected to both Nautilus, Inc. and the Fifth Floor of the Manhattan Residence
Jeffrey Epstein
PERSON69 w/ Nautilus,·3 w/ the
U.S. Virgin Islands
LOCATION52 w/ Nautilus,·3 w/ the
Apple
ORGANIZATION34 w/ Nautilus,·2 w/ the
New York
LOCATION26 w/ Nautilus,·3 w/ the
L.S.J.
ORGANIZATION23 w/ Nautilus,·3 w/ the
United States
LOCATION18 w/ Nautilus,·3 w/ the
Saint James
LOCATION17 w/ Nautilus,·3 w/ the
U.S. Virgin
LOCATION15 w/ Nautilus,·2 w/ the
the Southern District
LOCATION13 w/ Nautilus,·3 w/ the
Federal Bureau of Prisons
ORGANIZATION12 w/ Nautilus,·3 w/ the
FBI
ORGANIZATION12 w/ Nautilus,·3 w/ the
Zorro
LOCATION12 w/ Nautilus,·3 w/ the
BM
Barbara Moses
PERSON12 w/ Nautilus,·3 w/ the
Fruits
ORGANIZATION10 w/ Nautilus,·2 w/ the
Palm Beach
LOCATION10 w/ Nautilus,·2 w/ the
Geoffrey S. Berman
PERSON10 w/ Nautilus,·2 w/ the
I. Premises
ORGANIZATION10 w/ Nautilus,·2 w/ the
Nude/Dinner--Scientists
ORGANIZATION10 w/ Nautilus,·2 w/ the
Ruth Miller
PERSON9 w/ Nautilus,·3 w/ the
the Virgin Islands Residence
LOCATION8 w/ Nautilus,·3 w/ the