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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
2 mentions1 same-page
Page ?Same page
08.02 EFTA00247222 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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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
the identities or locations of those persons with access to, control over, or ownership of the seized or copied computer devices or storage media. B. Search and Seizure of Electronically Stored Information As set forth in Section A to this attachment, this warrant authorizes the search of the Subject Pr
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Mutual Connections (87)
Entities connected to both L.S.J. and B. Search
Jeffrey Epstein
PERSON53 w/ L.S.J.·9 w/ B.
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·9 w/ B.
Fruits
ORGANIZATION10 w/ L.S.J.·24 w/ B.
I. Premises
ORGANIZATION10 w/ L.S.J.·23 w/ B.
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·6 w/ B.
New York
LOCATION19 w/ L.S.J.·9 w/ B.
Saint James
LOCATION18 w/ L.S.J.·7 w/ B.
Apple
ORGANIZATION16 w/ L.S.J.·8 w/ B.
United States
LOCATION14 w/ L.S.J.·9 w/ B.
BM
Barbara Moses
PERSON11 w/ L.S.J.·9 w/ B.
Southern District
LOCATION3 w/ L.S.J.·16 w/ B.
FBI
ORGANIZATION11 w/ L.S.J.·8 w/ B.
Zorro
LOCATION11 w/ L.S.J.·8 w/ B.
the Southern District
LOCATION11 w/ L.S.J.·8 w/ B.
Federal Bureau of Prisons
ORGANIZATION11 w/ L.S.J.·7 w/ B.
Palm Beach
LOCATION10 w/ L.S.J.·8 w/ B.
PI
Pitman
PERSON5 w/ L.S.J.·12 w/ B.
U.S. Virgin
LOCATION10 w/ L.S.J.·7 w/ B.
USAir
ORGANIZATION5 w/ L.S.J.·12 w/ B.
Ruth Miller
PERSON9 w/ L.S.J.·7 w/ B.