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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00104219 GVI v. Estate
THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of the
2 mentions1 same-page
Page ?Same page
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00104294 Case 1:19-cv-
THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDRD rs COMPLAINT COMES NOW, the Government o
2 mentions1 same-page
Page ?Same page
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
Y E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED C- . : FIR
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2 mentions1 same-page
Page ?Same page
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00086805 GV1 v. Estate
THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED 01 COMPLAINT COMES NOW, the Government of
2 mentions1 same-page
Page ?Same page
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00074775 GVI v. Estate
THE UNITED STATES VIRGIN ISLANDS. PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC'., JOHN AND JANE DOES DEFENDANTS. Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of th
2 mentions1 same-page
Page ?Same page
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses
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2 mentions1 same-page
Page ?Same page
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
o JP Morgan. 67. Epstein and/or his associates also made significant cash withdrawals and 95 foreign remittances with no known payee. For example, Hyperion Air, Inc.—the Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses
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Mutual Connections (142)
Entities connected to both L.S.J. and Hyperion Air
Jeffrey Epstein
PERSON53 w/ L.S.J.·1,027 w/ Hyperion
DI
Darren Indyke
PERSON30 w/ L.S.J.·731 w/ Hyperion
Southern Trust Company
ORGANIZATION7 w/ L.S.J.·681 w/ Hyperion
Gratitude America
ORGANIZATION2 w/ L.S.J.·168 w/ Hyperion
LV
Larry Visoski
PERSON12 w/ L.S.J.·151 w/ Hyperion
HBRK Associates
ORGANIZATION2 w/ L.S.J.·99 w/ Hyperion
Richard Kahn
PERSON12 w/ L.S.J.·81 w/ Hyperion
United States
LOCATION14 w/ L.S.J.·63 w/ Hyperion
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·41 w/ Hyperion
Lawrence Krauss
PERSON5 w/ L.S.J.·53 w/ Hyperion
Marc Rich
PERSON4 w/ L.S.J.·49 w/ Hyperion
George W. Bush
PERSON8 w/ L.S.J.·44 w/ Hyperion
Ghislaine Maxwell
PERSON9 w/ L.S.J.·37 w/ Hyperion
New York
LOCATION19 w/ L.S.J.·21 w/ Hyperion
Hyperion
ORGANIZATION2 w/ L.S.J.·36 w/ Hyperion
the Southern District
LOCATION11 w/ L.S.J.·27 w/ Hyperion
Keystone
ORGANIZATION7 w/ L.S.J.·30 w/ Hyperion
JD
Jane Doe
PERSON7 w/ L.S.J.·29 w/ Hyperion
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·7 w/ Hyperion
JEGE, Inc.
ORGANIZATION2 w/ L.S.J.·26 w/ Hyperion