7
Shared Docs
7
Same-Page
7 / 7
Mentions
uropean surnames who were publicly and internally identified as Epstein recruiters and/or victims. For example, Epstein paid more than $600,0000 to Jane Doe 1, a woman who—according to news reports contained in JP Morgan's due diligence reports-Epstein purchased at the age of 14. Like other women who recei
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
rida on multiple occasions when Minor Vicitm-1 was under the age of 18. 2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit. Information provided by Victim-1 has been corrob
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
rida on multiple occasions when Minor Vicitm-1 was under the age of 18. 2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit. Information provided by Victim-1 has been corrob
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
of 18 U.S.C. §§ 1591(a)(1) & (a)(2) by aiding, abetting, and inducing Epstein's and his conspirators sex-trafficking venture and sex trafficking of Jane Doe 1, as well as other Class Members. As a consequence, Jane Doe 1, as well as other members of the Class, are victims of JP Morgan's criminally aiding,
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
rida on multiple occasions when Minor Vicitm-1 was under the age of 18. 2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit. Information provided by Victim-1 has been corrob
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
rida on multiple occasions when Minor Vicitm-1 was under the age of 18. 2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit. Information provided by Victim-1 has been corrob
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
rida on multiple occasions when Minor Vicitm-1 was under the age of 18. 2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit. Information provided by Victim-1 has been corrob
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
Entities connected to both Jane Doe and L.S.J.

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Sarah Kellen
PERSONFBI
ORGANIZATION
New York
LOCATION
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
the United States District Court
ORGANIZATIONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Southern District of New York
ORGANIZATION
Jean-Luc Brunel
PERSON
Les Wexner
PERSON
Lesley Groff
PERSON