Document Mentions (3 shared documents)

EFTA00076712_sub_001 - EFTA00076712_100

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

OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA00076775 EXHIBIT B EFTA00076776 Mod AO 442 (OM 3) Arrest Warrant AUSA Name & Telno: ,212-637-2225 UNITED STATES DISTRICT COURT for

EFTA01653490_sub_001 - EFTA01653490_100

2 mentions1 same-page

Page ?Same page

OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01653553 EXHIBIT B EFTA01653554 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT C

EFTA01625916_sub_001 - EFTA01625916_100

2 mentions1 same-page

Page ?Same page

OF AMERICA v . JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), and 2) (b) (2), GEOFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01625979 EXHIBIT B EFTA01625980 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT C

Mutual Connections (76)

Entities connected to both the Virgin Islands Residence and ForPejon

L.S.J.