6
Shared Docs
6
Same-Page
6 / 6
Mentions
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
ems observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject Device-2, and Subject Device-3 for evi
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
ems observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject Device-2, and Subject Device-3 for evi
r, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investigation until his death in August 2019, is the only known occupant of the Virgin Islands Residence. The Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk
ence. The July 15, 2019 Search Warrant for Certain Items Located Inside the Blue and Black Suitcases 26. On or about July 15, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of several items, including items recovered from the black and blue
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
ems observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject Device-2, and Subject Device-3 for evi
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
ems observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject Device-2, and Subject Device-3 for evi
E6433828. Search of the Virgin Islands Residence 34. Based on my review of property records, I believe that JEFFREY EPSTEIN has been the owner of the Virgin Islands Residence since at least in or about 1998. In particular, it appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
ems observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about July 14, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of Subject Device-1, Subject Device-2, and Subject Device-3 for evi
Entities connected to both the Virgin Islands Residence and Kevin Nathaniel Fox
Federal Bureau of Prisons
ORGANIZATIONthe New York Police Department
ORGANIZATIONFBI Task Force
ORGANIZATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSONBarbara Moses
PERSON
United States
LOCATIONFBI
ORGANIZATION
Zorro
LOCATIONthe Southern District
LOCATIONL.S.J.
ORGANIZATION
Saint James
LOCATION
Palm Beach
LOCATION
Ruth Miller
PERSONLenovo
ORGANIZATION
Apple
ORGANIZATIONToshiba Laptop
ORGANIZATIONFruits
ORGANIZATIONNikon
ORGANIZATION