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Document Mentions (6 shared documents)
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219 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
Little St. James to conduct additional address verifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arrang
2 mentions1 same-page
Page ?Same page
f 49 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
Little St. James to conduct additional address verifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arrang
2 mentions1 same-page
Page ?Same page
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 25. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
Little St. James to conduct additional address verifications. 81. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arrang
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2 mentions1 same-page
Page ?Same page
805 GV1 v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
Little St. James to conduct additional address verifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arrang
2 mentions1 same-page
Page ?Same page
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
Little St. James to conduct additional address verifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arrang
2 mentions1 same-page
Page ?Same page
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
Little St. James to conduct additional address verifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arrang
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Mutual Connections (111)
Entities connected to both Saint James and Department of Justice Investigators
Jeffrey Epstein
PERSON652 w/ Saint·7 w/ Department
Richard Kahn
PERSON107 w/ Saint·7 w/ Department
Condoleezza Rice
PERSON97 w/ Saint·2 w/ Department
DI
Darren Indyke
PERSON56 w/ Saint·7 w/ Department
Ghislaine Maxwell
PERSON55 w/ Saint·2 w/ Department
U.S. Virgin Islands
LOCATION44 w/ Saint·7 w/ Department
LV
Larry Visoski
PERSON38 w/ Saint·7 w/ Department
New York
LOCATION32 w/ Saint·3 w/ Department
United States
LOCATION29 w/ Saint·2 w/ Department
Palm Beach
LOCATION28 w/ Saint·2 w/ Department
L.S.J.
ORGANIZATION18 w/ Saint·7 w/ Department
JD
Jane Doe
PERSON21 w/ Saint·2 w/ Department
Nautilus, Inc.
ORGANIZATION17 w/ Saint·6 w/ Department
Les Wexner
PERSON20 w/ Saint·2 w/ Department
Southern District
LOCATION18 w/ Saint·3 w/ Department
Apple
ORGANIZATION14 w/ Saint·3 w/ Department
Financial Trust Company
ORGANIZATION10 w/ Saint·7 w/ Department
St. John
LOCATION9 w/ Saint·7 w/ Department
Little St. James
ORGANIZATION7 w/ Saint·7 w/ Department
V.I.C.
ORGANIZATION7 w/ Saint·7 w/ Department