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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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The-Julv-7,201-9-Seareh-Wanant-for-the-Seized-Discs 19. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judg
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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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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
currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). 27. On or about July 7, 2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search el
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Mutual Connections (87)
Entities connected to both L.S.J. and the "Seized Discs
Jeffrey Epstein
PERSON53 w/ L.S.J.·12 w/ the
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·12 w/ the
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·6 w/ the
Apple
ORGANIZATION16 w/ L.S.J.·12 w/ the
New York
LOCATION19 w/ L.S.J.·9 w/ the
Saint James
LOCATION18 w/ L.S.J.·9 w/ the
United States
LOCATION14 w/ L.S.J.·12 w/ the
Zorro
LOCATION11 w/ L.S.J.·12 w/ the
FBI
ORGANIZATION11 w/ L.S.J.·12 w/ the
BM
Barbara Moses
PERSON11 w/ L.S.J.·12 w/ the
the Southern District
LOCATION11 w/ L.S.J.·12 w/ the
Palm Beach
LOCATION10 w/ L.S.J.·12 w/ the
Fruits
ORGANIZATION10 w/ L.S.J.·12 w/ the
I. Premises
ORGANIZATION10 w/ L.S.J.·11 w/ the
Geoffrey S. Berman
PERSON8 w/ L.S.J.·10 w/ the
Federal Bureau of Prisons
ORGANIZATION11 w/ L.S.J.·7 w/ the
the "New York Residence
ORGANIZATION7 w/ L.S.J.·11 w/ the
Seized Discs
ORGANIZATION6 w/ L.S.J.·12 w/ the
the Upper East Side
LOCATION8 w/ L.S.J.·9 w/ the
the Reviewing Agents
ORGANIZATION5 w/ L.S.J.·11 w/ the