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Document Mentions (4 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
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
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
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
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
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
Sponsored
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
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
Sponsored
Mutual Connections (38)
Entities connected to both Nautilus, Inc. and Victim-l's
Jeffrey Epstein
PERSON69 w/ Nautilus,·7 w/ Victim-l's
U.S. Virgin Islands
LOCATION52 w/ Nautilus,·4 w/ Victim-l's
Apple
ORGANIZATION34 w/ Nautilus,·2 w/ Victim-l's
New York
LOCATION26 w/ Nautilus,·7 w/ Victim-l's
L.S.J.
ORGANIZATION23 w/ Nautilus,·4 w/ Victim-l's
United States
LOCATION18 w/ Nautilus,·4 w/ Victim-l's
Saint James
LOCATION17 w/ Nautilus,·4 w/ Victim-l's
the Southern District
LOCATION13 w/ Nautilus,·6 w/ Victim-l's
FBI
ORGANIZATION12 w/ Nautilus,·6 w/ Victim-l's
U.S. Virgin
LOCATION15 w/ Nautilus,·2 w/ Victim-l's
Zorro
LOCATION12 w/ Nautilus,·4 w/ Victim-l's
Federal Bureau of Prisons
ORGANIZATION12 w/ Nautilus,·4 w/ Victim-l's
BM
Barbara Moses
PERSON12 w/ Nautilus,·4 w/ Victim-l's
Nude/Dinner--Scientists
ORGANIZATION10 w/ Nautilus,·4 w/ Victim-l's
I. Premises
ORGANIZATION10 w/ Nautilus,·3 w/ Victim-l's
Fruits
ORGANIZATION10 w/ Nautilus,·3 w/ Victim-l's
Ruth Miller
PERSON9 w/ Nautilus,·3 w/ Victim-l's
Palm Beach
LOCATION10 w/ Nautilus,·2 w/ Victim-l's
Geoffrey S. Berman
PERSON10 w/ Nautilus,·2 w/ Victim-l's
Metropolitan Correctional Center
ORGANIZATION7 w/ Nautilus,·4 w/ Victim-l's