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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
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00076783 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
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
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00091525 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
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
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA00153130 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
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
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA01653561 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
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
Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge panted name and tale EFTA01625987 AO93 (SDNY Rev. WWISearch and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the pre
Entities connected to both L.S.J. and WWISearch

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONNautilus, Inc.
ORGANIZATION
New York
LOCATION
Saint James
LOCATION
Apple
ORGANIZATION
United States
LOCATIONBarbara Moses
PERSONFruits
ORGANIZATIONI. Premises
ORGANIZATIONthe Southern District
LOCATION
Zorro
LOCATIONFBI
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Palm Beach
LOCATIONNude/Dinner--Scientists
ORGANIZATIONU.S. Virgin
LOCATION
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSONthe Upper East Side
LOCATION