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Document Mentions (4 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
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
2 mentions1 same-page
Page ?Same page
Offenses. In particular, it appears that an entity named "L.S.J., LLC" held title to the Subject Premises from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
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
within the New York Residence. Victim-1 has provided detailed descriptions of certain aspects of the interior of the New York Residence, including Victim-l's memory of specific details regarding the layout, furnishings, decorations, and In meetings with the Government, Victim-1 has disclosed that, approxi
Sponsored
2 mentions1 same-page
Page ?Same page
Offenses. In particular, it appears that an entity named "L.S.J., LLC" held title to the Subject Premises from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity named "Nautilus, Inc." for $10. On the transfer paperwork, EPSTEIN signed as the "sole m
a massage table and various sex toys that remained similar in makeup and appearance to descriptions of the same room provided by Victim-1 based on Victim-l's encounters with EPSTEIN in 2004. 28. In addition, I believe that evidence of the Subject Offenses, including but not limited to photographs/eviden
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Mutual Connections (39)
Entities connected to both L.S.J. and Victim-l's
Jeffrey Epstein
PERSON53 w/ L.S.J.·7 w/ Victim-l's
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·4 w/ Victim-l's
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·4 w/ Victim-l's
New York
LOCATION19 w/ L.S.J.·7 w/ Victim-l's
Saint James
LOCATION18 w/ L.S.J.·4 w/ Victim-l's
United States
LOCATION14 w/ L.S.J.·4 w/ Victim-l's
Apple
ORGANIZATION16 w/ L.S.J.·2 w/ Victim-l's
FBI
ORGANIZATION11 w/ L.S.J.·6 w/ Victim-l's
the Southern District
LOCATION11 w/ L.S.J.·6 w/ Victim-l's
BM
Barbara Moses
PERSON11 w/ L.S.J.·4 w/ Victim-l's
Federal Bureau of Prisons
ORGANIZATION11 w/ L.S.J.·4 w/ Victim-l's
Zorro
LOCATION11 w/ L.S.J.·4 w/ Victim-l's
Nude/Dinner--Scientists
ORGANIZATION10 w/ L.S.J.·4 w/ Victim-l's
Fruits
ORGANIZATION10 w/ L.S.J.·3 w/ Victim-l's
I. Premises
ORGANIZATION10 w/ L.S.J.·3 w/ Victim-l's
U.S. Virgin
LOCATION10 w/ L.S.J.·2 w/ Victim-l's
Ruth Miller
PERSON9 w/ L.S.J.·3 w/ Victim-l's
Palm Beach
LOCATION10 w/ L.S.J.·2 w/ Victim-l's
the Upper East Side
LOCATION8 w/ L.S.J.·2 w/ Victim-l's
Metropolitan Correctional Center
ORGANIZATION6 w/ L.S.J.·4 w/ Victim-l's