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Document Mentions (3 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
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
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
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
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
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 the Virgin Islands Residence and f. Subject
L.S.J.
ORGANIZATION8 w/ the·3 w/ f.
New York
LOCATION8 w/ the·3 w/ f.
FBI Task Force
ORGANIZATION8 w/ the·3 w/ f.
Lenovo
ORGANIZATION8 w/ the·3 w/ f.
Jeffrey Epstein
PERSON8 w/ the·3 w/ f.
the New York Police Department
ORGANIZATION8 w/ the·3 w/ f.
Nikon
ORGANIZATION8 w/ the·3 w/ f.
Toshiba Laptop
ORGANIZATION8 w/ the·3 w/ f.
Federal Bureau of Prisons
ORGANIZATION8 w/ the·3 w/ f.
Ruth Miller
PERSON8 w/ the·3 w/ f.
the Southern District
LOCATION8 w/ the·3 w/ f.
Unifi
ORGANIZATION8 w/ the·3 w/ f.
United States
LOCATION8 w/ the·3 w/ f.
BM
Barbara Moses
PERSON8 w/ the·3 w/ f.
FBI
ORGANIZATION8 w/ the·3 w/ f.
Nautilus, Inc.
ORGANIZATION8 w/ the·3 w/ f.
Saint James
LOCATION8 w/ the·3 w/ f.
Zorro
LOCATION8 w/ the·3 w/ f.
U.S. Virgin Islands
LOCATION8 w/ the·3 w/ f.
Panasonic
ORGANIZATION7 w/ the·3 w/ f.