Epstein Secrets

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

2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati

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

2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati

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

2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to search and seize electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Warrant is attached as Exhibit D, and incorporated by reference herein. 20. Based on my conversations wit

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

2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati

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

2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati

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

2019, the Honorable Barbara Moses, United States Magistrate Judge, signed a third search warrant to seize and search electronic media stored on the Seized Discs (the "Third Search Warrant"). The Third Search Warrant is attached as Exhibit E, and incorporated by reference herein. 28. Based on my conversati