6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
on my training and experience. Inside the folder is a compact disc marked "Sue at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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
d on my training and experience. Inside the folder is a compact disc marked ". at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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
g and experience. Inside the folder is a compact disc marked ". at LIS 6/03" (the "Elise"), which was seized by the Search Team. e. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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
d on my training and experience. Inside the folder is a compact disc marked ". at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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
on my training and experience. Inside the folder is a compact disc marked "Sue at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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
on my training and experience. Inside the folder is a compact disc marked "Sue at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
Entities connected to both Nautilus, Inc. and the Fifth Floor of the New York Residence

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Apple
ORGANIZATION
New York
LOCATIONL.S.J.
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Saint James
LOCATIONthe Southern District
LOCATIONU.S. Virgin
LOCATIONBarbara Moses
PERSONFBI
ORGANIZATION
Zorro
LOCATIONFruits
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Palm Beach
LOCATION
Geoffrey S. Berman
PERSONI. Premises
ORGANIZATIONthe Upper East Side
LOCATIONJane Doe
PERSON