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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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Mutual Connections (81)
Entities connected to both Nautilus, Inc. and the Fourth Search Warrant
Jeffrey Epstein
PERSON69 w/ Nautilus,·5 w/ the
U.S. Virgin Islands
LOCATION52 w/ Nautilus,·5 w/ the
Apple
ORGANIZATION34 w/ Nautilus,·5 w/ the
New York
LOCATION26 w/ Nautilus,·5 w/ the
L.S.J.
ORGANIZATION23 w/ Nautilus,·5 w/ the
United States
LOCATION18 w/ Nautilus,·5 w/ the
Ghislaine Maxwell
PERSON17 w/ Nautilus,·5 w/ the
Saint James
LOCATION17 w/ Nautilus,·5 w/ the
U.S. Virgin
LOCATION15 w/ Nautilus,·5 w/ the
the Southern District
LOCATION13 w/ Nautilus,·5 w/ the
FBI
ORGANIZATION12 w/ Nautilus,·5 w/ the
Federal Bureau of Prisons
ORGANIZATION12 w/ Nautilus,·5 w/ the
BM
Barbara Moses
PERSON12 w/ Nautilus,·5 w/ the
Zorro
LOCATION12 w/ Nautilus,·5 w/ the
JD
Jane Doe
PERSON11 w/ Nautilus,·5 w/ the
Palm Beach
LOCATION10 w/ Nautilus,·5 w/ the
Geoffrey S. Berman
PERSON10 w/ Nautilus,·5 w/ the
I. Premises
ORGANIZATION10 w/ Nautilus,·5 w/ the
Nude/Dinner--Scientists
ORGANIZATION10 w/ Nautilus,·5 w/ the
Fruits
ORGANIZATION10 w/ Nautilus,·5 w/ the