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Document Mentions (5 shared documents)
2 mentions1 same-page
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aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the island. 46. On or about September 12, 2019, the Honorable James L. Cott, United States Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject Device-63 for fruits, evidence, and i
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the island. 46. On or about September 12, 2019, the Honorable James L. Cott, United States Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject Device-63 for fruits, evidence, and i
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the island. 46. On or about September 12, 2019, the Honorable James L. Cott, United States Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject Device-63 for fruits, evidence, and i
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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2 mentions1 same-page
Page ?Same page
aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the island. 46. On or about September 12, 2019, the Honorable James L. Cott, United States Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject Device-63 for fruits, evidence, and i
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
2 mentions1 same-page
Page ?Same page
aa. Subject Device-62 was recovered on a file cabinet next to a desk in a cabana on the island. 46. On or about September 12, 2019, the Honorable James L. Cott, United States Magistrate Judge, signed a warrant authorizing the search of Subject Device-37 through Subject Device-63 for fruits, evidence, and i
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
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Mutual Connections (81)
Entities connected to both James L. Cott and the Virgin Islands Residence
Nikon
ORGANIZATION6 w/ James·8 w/ the
U.S. Virgin Islands
LOCATION6 w/ James·8 w/ the
Unifi
ORGANIZATION6 w/ James·8 w/ the
Jeffrey Epstein
PERSON6 w/ James·8 w/ the
Lenovo
ORGANIZATION6 w/ James·8 w/ the
FBI Task Force
ORGANIZATION5 w/ James·8 w/ the
Ruth Miller
PERSON5 w/ James·8 w/ the
United States
LOCATION5 w/ James·8 w/ the
FBI
ORGANIZATION5 w/ James·8 w/ the
Panasonic
ORGANIZATION6 w/ James·7 w/ the
BM
Barbara Moses
PERSON5 w/ James·8 w/ the
Toshiba Laptop
ORGANIZATION5 w/ James·8 w/ the
L.S.J.
ORGANIZATION5 w/ James·8 w/ the
New York
LOCATION5 w/ James·8 w/ the
the New York Police Department
ORGANIZATION5 w/ James·8 w/ the
Saint James
LOCATION5 w/ James·8 w/ the
Federal Bureau of Prisons
ORGANIZATION5 w/ James·8 w/ the
the Southern District
LOCATION5 w/ James·8 w/ the
Zorro
LOCATION5 w/ James·8 w/ the
Nautilus, Inc.
ORGANIZATION5 w/ James·8 w/ the