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on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege
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
2 mentions1 same-page
Page ?Same page
on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege
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
2 mentions1 same-page
Page ?Same page
on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege
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
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2 mentions1 same-page
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to engage in commercial sex acts and in other ways. 472. As outlined above, the United States Department of Justice (including the U.S. Attorney's Office for the Southern District of New York and the U.S. Attorney's Office for the Southern District of Florida) was investigating Epstein's federal criminal liability for violating (among ot
. 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
2 mentions1 same-page
Page ?Same page
on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege
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
2 mentions1 same-page
Page ?Same page
on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege
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
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Mutual Connections (169)
Entities connected to both Southern District of New York and L.S.J.
Jeffrey Epstein
PERSON686 w/ Southern·53 w/ L.S.J.
United States
LOCATION385 w/ Southern·14 w/ L.S.J.
the Southern District
LOCATION384 w/ Southern·11 w/ L.S.J.
FBI
ORGANIZATION265 w/ Southern·11 w/ L.S.J.
Ghislaine Maxwell
PERSON255 w/ Southern·9 w/ L.S.J.
JD
Jane Doe
PERSON162 w/ Southern·7 w/ L.S.J.
Southern District
LOCATION137 w/ Southern·3 w/ L.S.J.
George W. Bush
PERSON131 w/ Southern·8 w/ L.S.J.
New York
LOCATION117 w/ Southern·19 w/ L.S.J.
U.S. Virgin Islands
LOCATION66 w/ Southern·31 w/ L.S.J.
Geoffrey S. Berman
PERSON82 w/ Southern·8 w/ L.S.J.
United States Department of Justice
ORGANIZATION88 w/ Southern·2 w/ L.S.J.
Michael Jackson
PERSON85 w/ Southern·4 w/ L.S.J.
the United States District Court
ORGANIZATION79 w/ Southern·4 w/ L.S.J.
MF
Maria Farmer
PERSON67 w/ Southern·3 w/ L.S.J.
Palm Beach
LOCATION56 w/ Southern·10 w/ L.S.J.
Federal Bureau of Prisons
ORGANIZATION53 w/ Southern·11 w/ L.S.J.
DI
Darren Indyke
PERSON28 w/ Southern·30 w/ L.S.J.
Metropolitan Correctional Center
ORGANIZATION50 w/ Southern·6 w/ L.S.J.
Jes Staley
PERSON43 w/ Southern·7 w/ L.S.J.