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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
ing room on the second floor of the New York Residence, and has been assigned internal FBI barcode number E6515026. 23 2017.08.02 EFTA00091476 f. Subject Device-9 was recovered from a storage area in the basement of the New York Residence, and has been assigned internal FBI barcode number E6515025. g
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
ing room on the second floor of the New York Residence, and has been assigned internal FBI barcode number E6515026. 23 2017.08.02 EFTA01653512 f. Subject Device-9 was recovered from a storage area in the basement of the New York Residence, and has been assigned internal FBI barcode number E6515025. g
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
ing room on the second floor of the New York Residence, and has been assigned internal FBI barcode number E6515026. 23 2017.08.02 EFTA01625938 f. Subject Device-9 was recovered from a storage area in the basement of the New York Residence, and has been assigned internal FBI barcode number E6515025. g
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Mutual Connections (76)
Entities connected to both L.S.J. and f. Subject
Jeffrey Epstein
PERSON53 w/ L.S.J.·3 w/ f.
U.S. Virgin Islands
LOCATION31 w/ L.S.J.·3 w/ f.
Nautilus, Inc.
ORGANIZATION23 w/ L.S.J.·3 w/ f.
New York
LOCATION19 w/ L.S.J.·3 w/ f.
Saint James
LOCATION18 w/ L.S.J.·3 w/ f.
Apple
ORGANIZATION16 w/ L.S.J.·3 w/ f.
United States
LOCATION14 w/ L.S.J.·3 w/ f.
FBI
ORGANIZATION11 w/ L.S.J.·3 w/ f.
Federal Bureau of Prisons
ORGANIZATION11 w/ L.S.J.·3 w/ f.
the Southern District
LOCATION11 w/ L.S.J.·3 w/ f.
BM
Barbara Moses
PERSON11 w/ L.S.J.·3 w/ f.
Zorro
LOCATION11 w/ L.S.J.·3 w/ f.
Nude/Dinner--Scientists
ORGANIZATION10 w/ L.S.J.·3 w/ f.
Fruits
ORGANIZATION10 w/ L.S.J.·3 w/ f.
U.S. Virgin
LOCATION10 w/ L.S.J.·3 w/ f.
Palm Beach
LOCATION10 w/ L.S.J.·3 w/ f.
I. Premises
ORGANIZATION10 w/ L.S.J.·3 w/ f.
Ruth Miller
PERSON9 w/ L.S.J.·3 w/ f.
Ghislaine Maxwell
PERSON9 w/ L.S.J.·3 w/ f.
Nikon
ORGANIZATION8 w/ L.S.J.·3 w/ f.