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Document Mentions (5 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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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
iginal Subject Offenses (the "Seventh Search Warrant"). The Seventh Search Warrant is attached as Exhibit I, and incorporated by reference herein. The Initial Search of the Subject Devices 47. I know from my personal involvement in this investigation, as well as my conversations with other law enforcement agents, that pursuant to the
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Mutual Connections (81)
Entities connected to both L.S.J. and The Initial Search of the Subject Devices
Jeffrey Epstein
PERSON53 w/ L.S.J.·5 w/ The
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·5 w/ The
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·5 w/ The
New York
LOCATION19 w/ L.S.J.·5 w/ The
Saint James
LOCATION18 w/ L.S.J.·5 w/ The
Apple
ORGANIZATION16 w/ L.S.J.·5 w/ The
United States
LOCATION14 w/ L.S.J.·5 w/ The
BM
Barbara Moses
PERSON11 w/ L.S.J.·5 w/ The
Federal Bureau of Prisons
ORGANIZATION11 w/ L.S.J.·5 w/ The
the Southern District
LOCATION11 w/ L.S.J.·5 w/ The
FBI
ORGANIZATION11 w/ L.S.J.·5 w/ The
Zorro
LOCATION11 w/ L.S.J.·5 w/ The
Fruits
ORGANIZATION10 w/ L.S.J.·5 w/ The
Nude/Dinner--Scientists
ORGANIZATION10 w/ L.S.J.·5 w/ The
Palm Beach
LOCATION10 w/ L.S.J.·5 w/ The
U.S. Virgin
LOCATION10 w/ L.S.J.·5 w/ The
I. Premises
ORGANIZATION10 w/ L.S.J.·5 w/ The
Ghislaine Maxwell
PERSON9 w/ L.S.J.·5 w/ The
Ruth Miller
PERSON9 w/ L.S.J.·5 w/ The
Nikon
ORGANIZATION8 w/ L.S.J.·5 w/ The