Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
08.02 EFTA00101231 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
ectronic media stored on discs seized during the execution of the Second 10 2017.08.02 EFTA00101229 Warrant (the "Compact Disc Search Warrant"). The Compact Disc Search Warrant is attached as Exhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
2 mentions1 same-page
Page ?Same page
14449 EFTA01263035 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
e execution of the Second 10 2017.08.02 CONFIDENTIAL SDNY_GM_00000363 EFTA_00 114447 EFTA01263033 Warrant (the "Compact Disc Search Warrant). The Compact Disc Search Warrant is attached as Fvhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
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
ectronic media stored on discs seized during the execution of the Second 10 2017.08.02 EFTA00247220 Warrant (the "Compact Disc Search Warrant"). The Compact Disc Search Warrant is attached as Exhibit D, and incorporated by reference herein. 19. During the execution of the warrants described above in the New York Residence
Sponsored
Mutual Connections (40)
Entities connected to both L.S.J. and The Compact Disc Search Warrant
Jeffrey Epstein
PERSON53 w/ L.S.J.·3 w/ The
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·3 w/ The
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·3 w/ The
New York
LOCATION19 w/ L.S.J.·3 w/ The
Saint James
LOCATION18 w/ L.S.J.·3 w/ The
Apple
ORGANIZATION16 w/ L.S.J.·2 w/ The
United States
LOCATION14 w/ L.S.J.·3 w/ The
Zorro
LOCATION11 w/ L.S.J.·3 w/ The
FBI
ORGANIZATION11 w/ L.S.J.·3 w/ The
Federal Bureau of Prisons
ORGANIZATION11 w/ L.S.J.·3 w/ The
the Southern District
LOCATION11 w/ L.S.J.·3 w/ The
BM
Barbara Moses
PERSON11 w/ L.S.J.·3 w/ The
Nude/Dinner--Scientists
ORGANIZATION10 w/ L.S.J.·2 w/ The
I. Premises
ORGANIZATION10 w/ L.S.J.·2 w/ The
Palm Beach
LOCATION10 w/ L.S.J.·2 w/ The
Ruth Miller
PERSON9 w/ L.S.J.·3 w/ The
Fruits
ORGANIZATION10 w/ L.S.J.·2 w/ The
U.S. Virgin
LOCATION10 w/ L.S.J.·2 w/ The
the New York Police Department
ORGANIZATION8 w/ L.S.J.·3 w/ The
Nikon
ORGANIZATION8 w/ L.S.J.·3 w/ The