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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. III. Procedures for Searching ESI A. Review of ESI 39. Law enfo
2 mentions1 same-page
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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
tion, storage capacity, and computer habits. 38. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Subject Offenses is likely to be found on the Subject Devices. Procedures for Searching ESI A. Review of ESI 39. Law enforceme
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
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00076751 III. Procedures for Sear
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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
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00091493 III. Procedures for Sear
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
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA00153098 III. Procedures for Sear
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
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01653529 III. Procedures for Sear
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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
tion, storage capacity, and computer habits. 60. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of the Target Subjects' commission of the Additional Subject Offenses is likely to be found on the Subject Devices. 40 2017.08.02 EFTA01625955 III. Procedures for Sear
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Mutual Connections (93)
Entities connected to both L.S.J. and the Target Subjects'
Jeffrey Epstein
PERSON53 w/ L.S.J.·8 w/ the
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·8 w/ the
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·7 w/ the
New York
LOCATION19 w/ L.S.J.·8 w/ the
Saint James
LOCATION18 w/ L.S.J.·8 w/ the
Apple
ORGANIZATION16 w/ L.S.J.·7 w/ the
United States
LOCATION14 w/ L.S.J.·8 w/ the
the Southern District
LOCATION11 w/ L.S.J.·8 w/ the
BM
Barbara Moses
PERSON11 w/ L.S.J.·8 w/ the
FBI
ORGANIZATION11 w/ L.S.J.·7 w/ the
Zorro
LOCATION11 w/ L.S.J.·7 w/ the
Federal Bureau of Prisons
ORGANIZATION11 w/ L.S.J.·7 w/ the
I. Premises
ORGANIZATION10 w/ L.S.J.·7 w/ the
Ruth Miller
PERSON9 w/ L.S.J.·8 w/ the
Fruits
ORGANIZATION10 w/ L.S.J.·7 w/ the
U.S. Virgin
LOCATION10 w/ L.S.J.·7 w/ the
Nikon
ORGANIZATION8 w/ L.S.J.·8 w/ the
Lenovo
ORGANIZATION8 w/ L.S.J.·8 w/ the
Palm Beach
LOCATION10 w/ L.S.J.·6 w/ the
Nude/Dinner--Scientists
ORGANIZATION10 w/ L.S.J.·6 w/ the