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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
. 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 EFTA00104219 GVI v. Estate
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104217 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
2 mentions1 same-page
Page ?Same page
. 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 EFTA00104294 Case 1:19-cv-
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104292 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/
2 mentions1 same-page
Page ?Same page
. 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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 12. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
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2 mentions1 same-page
Page ?Same page
. 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 EFTA00086805 GV1 v. Estate
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00086803 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
2 mentions1 same-page
Page ?Same page
. 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 EFTA00074775 GVI v. Estate
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00074773 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
2 mentions1 same-page
Page ?Same page
. 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
reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
Sponsored
2 mentions1 same-page
Page ?Same page
. 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
reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
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Mutual Connections (138)
Entities connected to both L.S.J. and Petition
Jeffrey Epstein
PERSON53 w/ L.S.J.·65 w/ Petition
the Southern District
LOCATION11 w/ L.S.J.·39 w/ Petition
JD
Jane Doe
PERSON7 w/ L.S.J.·42 w/ Petition
United States
LOCATION14 w/ L.S.J.·29 w/ Petition
DI
Darren Indyke
PERSON30 w/ L.S.J.·11 w/ Petition
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·8 w/ Petition
New York
LOCATION19 w/ L.S.J.·13 w/ Petition
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·6 w/ Petition
FBI
ORGANIZATION11 w/ L.S.J.·17 w/ Petition
the United States District Court
ORGANIZATION4 w/ L.S.J.·22 w/ Petition
Saint James
LOCATION18 w/ L.S.J.·6 w/ Petition
Richard Kahn
PERSON12 w/ L.S.J.·12 w/ Petition
George W. Bush
PERSON8 w/ L.S.J.·14 w/ Petition
LV
Larry Visoski
PERSON12 w/ L.S.J.·10 w/ Petition
Southern District of New York
ORGANIZATION6 w/ L.S.J.·16 w/ Petition
Samantha Power
PERSON2 w/ L.S.J.·18 w/ Petition
St. John
LOCATION12 w/ L.S.J.·7 w/ Petition
Apple
ORGANIZATION16 w/ L.S.J.·3 w/ Petition
Ghislaine Maxwell
PERSON9 w/ L.S.J.·9 w/ Petition
Little St.
LOCATION11 w/ L.S.J.·7 w/ Petition