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Document Mentions (3 shared documents)
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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
C. 2422 Enticement to Travel 18 V.S.C. 2423 Transportation of Maws 18 U.S.C. 371 Conspiracy to Commit Sex Traffickeig. Enticement to Travel, and Transportation of Mnors The application is based on these facts: See Attached Affidavit and its Attachment A g Continued on the attached sheet. O Delayed notice of days
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
C. 2422 Enticement to Travel 18 V.S.C. 2423 Transportation of Maws 18 U.S.C. 371 Conspiracy to Commit Sex Traffickeig. Enticement to Travel, and Transportation of Mnors The application is based on these facts: See Attached Affidavit and its Attachment A g Continued on the attached sheet. O Delayed notice of days
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
C. 2422 Enticement to Travel 18 V.S.C. 2423 Transportation of Maws 18 U.S.C. 371 Conspiracy to Commit Sex Traffickeig. Enticement to Travel, and Transportation of Mnors The application is based on these facts: See Attached Affidavit and its Attachment A g Continued on the attached sheet. O Delayed notice of days
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Mutual Connections (72)
Entities connected to both L.S.J. and Transportation of Mnors
Jeffrey Epstein
PERSON53 w/ L.S.J.·3 w/ Transportation
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·3 w/ Transportation
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·3 w/ Transportation
New York
LOCATION19 w/ L.S.J.·3 w/ Transportation
Saint James
LOCATION18 w/ L.S.J.·3 w/ Transportation
Apple
ORGANIZATION16 w/ L.S.J.·3 w/ Transportation
United States
LOCATION14 w/ L.S.J.·3 w/ Transportation
BM
Barbara Moses
PERSON11 w/ L.S.J.·3 w/ Transportation
FBI
ORGANIZATION11 w/ L.S.J.·3 w/ Transportation
Zorro
LOCATION11 w/ L.S.J.·3 w/ Transportation
the Southern District
LOCATION11 w/ L.S.J.·3 w/ Transportation
Federal Bureau of Prisons
ORGANIZATION11 w/ L.S.J.·3 w/ Transportation
I. Premises
ORGANIZATION10 w/ L.S.J.·3 w/ Transportation
U.S. Virgin
LOCATION10 w/ L.S.J.·3 w/ Transportation
Nude/Dinner--Scientists
ORGANIZATION10 w/ L.S.J.·3 w/ Transportation
Palm Beach
LOCATION10 w/ L.S.J.·3 w/ Transportation
Fruits
ORGANIZATION10 w/ L.S.J.·3 w/ Transportation
Ghislaine Maxwell
PERSON9 w/ L.S.J.·3 w/ Transportation
Ruth Miller
PERSON9 w/ L.S.J.·3 w/ Transportation
the New York Police Department
ORGANIZATION8 w/ L.S.J.·3 w/ Transportation