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Document Mentions (5 shared documents)
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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
em. While taking an inventory of the blue suitcase, the Search Team discovered, among other items, Subject Device-3. These items, including Subject Item-3, appeared to be the same items observed in the Safe by the Search Team during the July 7, 2019 search of the New York Residence. 32. On or about J
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Mutual Connections (81)
Entities connected to both the Virgin Islands Residence and Item-3
L.S.J.
ORGANIZATION8 w/ the·5 w/ Item-3
FBI Task Force
ORGANIZATION8 w/ the·5 w/ Item-3
New York
LOCATION8 w/ the·5 w/ Item-3
Lenovo
ORGANIZATION8 w/ the·5 w/ Item-3
Jeffrey Epstein
PERSON8 w/ the·5 w/ Item-3
Ruth Miller
PERSON8 w/ the·5 w/ Item-3
the New York Police Department
ORGANIZATION8 w/ the·5 w/ Item-3
Toshiba Laptop
ORGANIZATION8 w/ the·5 w/ Item-3
Nikon
ORGANIZATION8 w/ the·5 w/ Item-3
Federal Bureau of Prisons
ORGANIZATION8 w/ the·5 w/ Item-3
the Southern District
LOCATION8 w/ the·5 w/ Item-3
Unifi
ORGANIZATION8 w/ the·5 w/ Item-3
United States
LOCATION8 w/ the·5 w/ Item-3
BM
Barbara Moses
PERSON8 w/ the·5 w/ Item-3
FBI
ORGANIZATION8 w/ the·5 w/ Item-3
Nautilus, Inc.
ORGANIZATION8 w/ the·5 w/ Item-3
Saint James
LOCATION8 w/ the·5 w/ Item-3
Zorro
LOCATION8 w/ the·5 w/ Item-3
U.S. Virgin Islands
LOCATION8 w/ the·5 w/ Item-3
I. Premises
ORGANIZATION7 w/ the·5 w/ Item-3