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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
2 mentions1 same-page
Page ?Same page
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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
2 mentions1 same-page
Page ?Same page
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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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2 mentions1 same-page
Page ?Same page
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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
2 mentions1 same-page
Page ?Same page
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
t"). The Fourth Search Warrant is attached as Exhibit F and incorporated by reference herein. 31. Later on July 11, 2019, the Search Team executed the Fourth Search Warrant at the New York Residence. Based on my conversations with members of the Search Team, I have learned the following, among other things, regarding t
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Mutual Connections (81)
Entities connected to both the Virgin Islands Residence and the Fourth Search Warrant
L.S.J.
ORGANIZATION8 w/ the·5 w/ the
FBI Task Force
ORGANIZATION8 w/ the·5 w/ the
New York
LOCATION8 w/ the·5 w/ the
Lenovo
ORGANIZATION8 w/ the·5 w/ the
Jeffrey Epstein
PERSON8 w/ the·5 w/ the
Ruth Miller
PERSON8 w/ the·5 w/ the
the New York Police Department
ORGANIZATION8 w/ the·5 w/ the
Toshiba Laptop
ORGANIZATION8 w/ the·5 w/ the
Nikon
ORGANIZATION8 w/ the·5 w/ the
Federal Bureau of Prisons
ORGANIZATION8 w/ the·5 w/ the
the Southern District
LOCATION8 w/ the·5 w/ the
Unifi
ORGANIZATION8 w/ the·5 w/ the
United States
LOCATION8 w/ the·5 w/ the
BM
Barbara Moses
PERSON8 w/ the·5 w/ the
FBI
ORGANIZATION8 w/ the·5 w/ the
Nautilus, Inc.
ORGANIZATION8 w/ the·5 w/ the
Saint James
LOCATION8 w/ the·5 w/ the
Zorro
LOCATION8 w/ the·5 w/ the
U.S. Virgin Islands
LOCATION8 w/ the·5 w/ the
I. Premises
ORGANIZATION7 w/ the·5 w/ the