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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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by reference herein. 20. Based on my conversations wit
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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
2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati
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Mutual Connections (87)
Entities connected to both Nautilus, Inc. and Seized Discs
Jeffrey Epstein
PERSON69 w/ Nautilus,·12 w/ Seized
U.S. Virgin Islands
LOCATION52 w/ Nautilus,·12 w/ Seized
Apple
ORGANIZATION34 w/ Nautilus,·12 w/ Seized
New York
LOCATION26 w/ Nautilus,·9 w/ Seized
United States
LOCATION18 w/ Nautilus,·12 w/ Seized
L.S.J.
ORGANIZATION23 w/ Nautilus,·6 w/ Seized
Saint James
LOCATION17 w/ Nautilus,·9 w/ Seized
the Southern District
LOCATION13 w/ Nautilus,·12 w/ Seized
FBI
ORGANIZATION12 w/ Nautilus,·12 w/ Seized
BM
Barbara Moses
PERSON12 w/ Nautilus,·12 w/ Seized
Zorro
LOCATION12 w/ Nautilus,·12 w/ Seized
Ghislaine Maxwell
PERSON17 w/ Nautilus,·6 w/ Seized
Palm Beach
LOCATION10 w/ Nautilus,·12 w/ Seized
Fruits
ORGANIZATION10 w/ Nautilus,·12 w/ Seized
U.S. Virgin
LOCATION15 w/ Nautilus,·6 w/ Seized
I. Premises
ORGANIZATION10 w/ Nautilus,·11 w/ Seized
Geoffrey S. Berman
PERSON10 w/ Nautilus,·10 w/ Seized
Federal Bureau of Prisons
ORGANIZATION12 w/ Nautilus,·7 w/ Seized
the "New York Residence
ORGANIZATION7 w/ Nautilus,·11 w/ Seized
the "Seized Discs
ORGANIZATION6 w/ Nautilus,·12 w/ Seized