EFTA00037752 - EFTA00037753
This is a 2019 email chain discussing property records for Little St. James Island, identifying L.S.J. LLC (linked to Jeffrey Epstein) as the 2011 grantor and tracing title back to a 1998 deed.
The document is an email exchange between financial investigators regarding the deed history of Little St. James Island. The correspondence references a 2011 Quitclaim Deed transferring the property from L.S.J. LLC to Nautilus Inc., whose sole beneficial owner is identified as Jeffrey Epstein. The text also cites a 1998 Warranty Deed that first conveyed the property to L.S.J. LLC. This provides a clear chain of title linking Epstein's corporate entities to the island over several years.
Key Highlights
- •Nautilus Inc. is identified as having Jeffrey Epstein as its sole beneficial owner and President.
- •L.S.J. LLC is identified as the 'Grantor' in the 2011 property transfer.
- •The property title traces back to L.S.J. LLC via a Warranty Deed dated April 27, 1998.
- •The location is specified as N. 'Thoinas and St. John, U.S. Virgin Islands.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00037752 - EFTA00037753
Pages
2
Document Content
Page 1 - EFTA00037752
From: ' To: ' Subject: Re: Little St James Island - Last Deed of Record Date: Thu, 08 Aug 2019 13:13:52 +0000 Importance: Normal Inline-Images: pastedImage.png Hi If you look at the Quitclaim Deed dated 12/23/2011, see the below paragraph. The "Grantor" in 2011 is L.S.J LLC (Epstein). I could not pull the 1998 Deed on line, but clearly, L.S.J LLC (Grantor) first received the title on 04/27/1998. Being rho• same premises conveyed to Grantor by Warranty Deed dated April 27, 1998 and recorded May IS, 1998 in Book 49 Page 494 Doc. No. 1988 and entered in \tax 52, Page 141 in ihe Office of the Rt corder of Deeds for N. 'Thoinas and St. John, U.S. Virgin Islands. Squad O40 (FAST) Senior Financial Investigator (SFI) From: Sent: Wednesday, August 7, 2019 3:45:55 PM To: Subject: RE: Little St James Island - Last Deed of Record Hey= Are you able to pull the deed from the time period 2002-2005? From: Sent: Wednesday, August 07, 2019 9:51 AM To: Subject: Little St James Island - Last Deed of Record Attached is Last Deed of Record for Little St James Island, dated 12/23/2011, from L.S.J. LLC to Nautilus Inc. The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein. EFTA00037752
Page 2 - EFTA00037753
Squad C-40 FAST) Senior Financial Investigator (SFI) EFTA00037753
Entities Mentioned
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Grantor
ORGANIZATION
L.S.J
ORGANIZATION
L.S.J. LLC
ORGANIZATION
Nautilus Inc.
ORGANIZATION
Little St. James Island
LOCATION
Island in Franklin County, Florida, United States
N. 'Thoinas
LOCATION
St. John
LOCATION
City in New Brunswick, Canada
Statistics
Pages:2
Entities:8
Avg. OCR:0.9%
Sponsored