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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15004 ("Subject Device-29"); bb. A Data Traveler USB, which was seized from a desk in a room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 1
2 mentions1 same-page
Page ?Same page
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
room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15004 ("Subject Device-29"); bb. A Data Traveler USB, which was seized from a desk in a room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 1
2 mentions1 same-page
Page ?Same page
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
room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15004 ("Subject Device-29"); bb. A Data Traveler USB, which was seized from a desk in a room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 1
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2 mentions1 same-page
Page ?Same page
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
room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15004 ("Subject Device-29"); bb. A Data Traveler USB, which was seized from a desk in a room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 1
2 mentions1 same-page
Page ?Same page
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
room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15004 ("Subject Device-29"); bb. A Data Traveler USB, which was seized from a desk in a room on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 1
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Mutual Connections (82)
Entities connected to both L.S.J. and Data Traveler USB
Jeffrey Epstein
PERSON53 w/ L.S.J.·17 w/ Data
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·5 w/ Data
Saint James
LOCATION18 w/ L.S.J.·17 w/ Data
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·5 w/ Data
Ghislaine Maxwell
PERSON9 w/ L.S.J.·17 w/ Data
Lenovo
ORGANIZATION8 w/ L.S.J.·17 w/ Data
Unifi
ORGANIZATION8 w/ L.S.J.·17 w/ Data
Toshiba Laptop
ORGANIZATION8 w/ L.S.J.·17 w/ Data
Nikon
ORGANIZATION8 w/ L.S.J.·17 w/ Data
George W. Bush
PERSON8 w/ L.S.J.·17 w/ Data
New York
LOCATION19 w/ L.S.J.·5 w/ Data
HP Compaq Machine
ORGANIZATION5 w/ L.S.J.·17 w/ Data
Apple iPhone 5
ORGANIZATION5 w/ L.S.J.·17 w/ Data
GG
Gabriel W. Gorenstein
PERSON5 w/ L.S.J.·17 w/ Data
Mentor Media USB
ORGANIZATION5 w/ L.S.J.·17 w/ Data
Seagate
ORGANIZATION5 w/ L.S.J.·17 w/ Data
Seagate Backup Plus
ORGANIZATION5 w/ L.S.J.·17 w/ Data
The New York Subject Devices
ORGANIZATION5 w/ L.S.J.·17 w/ Data
The Virgin Islands Subject Devices
LOCATION5 w/ L.S.J.·17 w/ Data
Apple
ORGANIZATION16 w/ L.S.J.·5 w/ Data