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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New•York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-I, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he'provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was • recruited t
Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
ld 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 named "Nautilus, Inc." for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC, and as the "president and sole beneficial owner" of Nautilu
Sponsored
2 mentions1 same-page
Page ?Same page
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
ng as president, member, manager, or director of each of the entities and, upon information and belief, directing their activities. 22. Defendant, Nautilus, Inc., is a corporation established and organized under the laws of the Virgin Islands. It was incorporated on November 22, 2011. 23. According to recor
2 mentions1 same-page
Page ?Same page
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
ng as president, member, manager, or director of each of the entities and, upon information and belief, directing their activities. 22. Defendant, Nautilus, Inc., is a corporation established and organized under the laws of the Virgin Islands. It was incorporated on November 22, 2011. 23. According to recor
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
Sponsored
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
Sponsored
2 mentions1 same-page
Page ?Same page
fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to
Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilu
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Mutual Connections (274)
Entities connected to both Palm Beach and Nautilus, Inc.
Jeffrey Epstein
PERSON1,429 w/ Palm·69 w/ Nautilus,
Ghislaine Maxwell
PERSON403 w/ Palm·17 w/ Nautilus,
George W. Bush
PERSON320 w/ Palm·9 w/ Nautilus,
United States
LOCATION291 w/ Palm·18 w/ Nautilus,
New York
LOCATION242 w/ Palm·26 w/ Nautilus,
Alan Dershowitz
PERSON260 w/ Palm·2 w/ Nautilus,
U.S. Virgin Islands
LOCATION198 w/ Palm·52 w/ Nautilus,
Lesley Groff
PERSON215 w/ Palm·19 w/ Nautilus,
New York City
LOCATION224 w/ Palm·9 w/ Nautilus,
JD
Jane Doe
PERSON205 w/ Palm·11 w/ Nautilus,
LV
Larry Visoski
PERSON192 w/ Palm·22 w/ Nautilus,
FBI
ORGANIZATION195 w/ Palm·12 w/ Nautilus,
the Southern District
LOCATION187 w/ Palm·13 w/ Nautilus,
Bradley Edwards
PERSON192 w/ Palm·2 w/ Nautilus,
Prince Andrew
PERSON182 w/ Palm·9 w/ Nautilus,
Department of Justice
ORGANIZATION182 w/ Palm·2 w/ Nautilus,
Alfredo Rodriguez
PERSON171 w/ Palm·5 w/ Nautilus,
DI
Darren Indyke
PERSON125 w/ Palm·48 w/ Nautilus,
MF
Maria Farmer
PERSON141 w/ Palm·3 w/ Nautilus,
Richard Kahn
PERSON112 w/ Palm·30 w/ Nautilus,