Back to Network
11
Shared Docs
11
Same-Page
11 / 11
Mentions
Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
SOUTHERN DISTRICT OF NEW YORK) ss.: MEL being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
08.02 EFTA00101231 appears that an entity named "L.S.J., LLC" held title to the 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 th
2 mentions1 same-page
Page ?Same page
RN DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: L Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(aX2XC), that is,
14449 EFTA01263035 appears that an entity named "L.S.J., LLC" held title to the 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 th
2 mentions1 same-page
Page ?Same page
Warrant DISTRICT OF THE VIRGIN ISLANDS) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is
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 named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
Sponsored
2 mentions1 same-page
Page ?Same page
Application for Search and Seizure Warrant being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is
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 named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
2 mentions1 same-page
Page ?Same page
ant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
2 mentions1 same-page
Page ?Same page
ant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
Sponsored
2 mentions1 same-page
Page ?Same page
ant SOUTHERN DISTRICT OF NEW YORK) ss.: S ing duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBP") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is
08.02 EFTA00247222 appears that an entity named "L.S.J., LLC" held title to the 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 th
2 mentions1 same-page
Page ?Same page
ant SOUTHERN DISTRICT OF NEW YORK) ss.: being duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
2 mentions1 same-page
Page ?Same page
APPLICATION FOR SEARCH AND SEIZURE WARRANT , being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is
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 named "Nautilus, Inc." for $10. On the transfer paperwork, EPSTEIN signed as the "sole m
Sponsored
2 mentions1 same-page
Page ?Same page
N DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is,
8. In particular, it appears that an entity named "L.S.J., LLC" held title to the 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 th
Sponsored
Mutual Connections (162)
Entities connected to both FBI and L.S.J.
Jeffrey Epstein
PERSON1,636 w/ FBI·53 w/ L.S.J.
United States
LOCATION768 w/ FBI·14 w/ L.S.J.
the Southern District
LOCATION759 w/ FBI·11 w/ L.S.J.
Ghislaine Maxwell
PERSON571 w/ FBI·9 w/ L.S.J.
George W. Bush
PERSON378 w/ FBI·8 w/ L.S.J.
New York
LOCATION295 w/ FBI·19 w/ L.S.J.
JD
Jane Doe
PERSON300 w/ FBI·7 w/ L.S.J.
Southern District of New York
ORGANIZATION265 w/ FBI·6 w/ L.S.J.
Southern District
LOCATION263 w/ FBI·3 w/ L.S.J.
the United States District Court
ORGANIZATION243 w/ FBI·4 w/ L.S.J.
Palm Beach
LOCATION195 w/ FBI·10 w/ L.S.J.
Geoffrey S. Berman
PERSON193 w/ FBI·8 w/ L.S.J.
MF
Maria Farmer
PERSON193 w/ FBI·3 w/ L.S.J.
Michael Jackson
PERSON166 w/ FBI·4 w/ L.S.J.
Marc Rich
PERSON163 w/ FBI·4 w/ L.S.J.
Federal Bureau of Prisons
ORGANIZATION155 w/ FBI·11 w/ L.S.J.
U.S. Virgin Islands
LOCATION131 w/ FBI·31 w/ L.S.J.
Alfredo Rodriguez
PERSON155 w/ FBI·4 w/ L.S.J.
Metropolitan Correctional Center
ORGANIZATION145 w/ FBI·6 w/ L.S.J.
Prince Charles
PERSON142 w/ FBI·4 w/ L.S.J.