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. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole membe
Page: EFTA00018783 →king and sexual abuse of young women and children in the Virgin Islands. These actions are also indicative of the Epstein Enterprise's disregard for Virgin Islands' law. The Epstein Enterprise used the Virgin Islands' land, resources, people, and laws for its illicit purposes. Rather than participating lawfully
Page: EFTA00018793 →d divesting in favor of the Government of the Virgin Islands all of Defendants' interests in any real and personal property within the territory of the U.S. Virgin Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater
Page: EFTA00018831 →roved to me on the basis of satisfactory evidence to be a subscribingSmus to the within instrument, who It e duly sworn, did depose and say thatea TtsraerirG United States Virgin Islands; that Itnows eater Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing SY witness was present and s
Page: EFTA00020960 →scribed liteut: name as a witness thereto. Notary Public Erika A. Kellerhals NOTARY PUBLIC LNP 013.10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands I074600iT02 #30Q EFTA00020960 --- PAGE BREAK --- TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN Docl 2011009441 II Pal
Page: EFTA00020960 →idiary entities, all beneficially owned by Jeffrey E. Epstein. Vs:TIN [..SSF.S; 4.4 4, ito,2 JeffreEy . Epst President and sole be Sole member, L.S.J., LLC Subscribed and Sworn before me this 21Stday of NentiliOY tie Name: Dap as Lowlife Wallace My Commission Exp: January 6, 2014 NP Comm' ision # N
Page: EFTA00020962 →EPSTEIN has been the owner of the Subject Premises since at least the time of the Subject Offenses. In particular, it appears that an entity named "L.S.J., LLC" held title to the Subject Premises from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity nam
Page: EFTA00020151 →ual-1 stated that she met EPSTEIN in 2003 when she was approximately 17, and that she travelled to EPSTEIN's properties in New Mexico, Florida, and the U.S. Virgin Islands, i.e., the Subject Premises, before 12 2017.08.02 EFTA00020152 --- PAGE BREAK --- she turned 18. EPSTEIN paid for the trips, and would give Ind
Page: EFTA00020153 →Entities connected to both U.S. Virgin Islands and L.S.J., LLC