EFTA00038139 - EFTA00038140
This document is an email exchange discussing the ownership and legal details of Little St James Island, particularly focusing on deeds and potential investigative actions.
The document consists of emails between FBI and other officials regarding the ownership history of Little St James Island. It mentions the transfer of the island's deed from L.S.J LLC to Nautilus Inc., with Jeffrey Epstein as the sole beneficial owner. The emails also discuss plans for an investigation, including travel dates and inventorying assets.
Key Highlights
- •The document reveals the ownership transfer of Little St James Island from L.S.J LLC to Nautilus Inc., with Jeffrey Epstein as the sole beneficial owner.
- •It includes discussions about investigative plans, such as travel dates and inventorying assets on the island.
- •The emails mention specific dates and legal details related to the island's deeds.
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
EFTA00038139 - EFTA00038140
Pages
2
Document Content
Page 1 - EFTA00038139
To: (NY) (CON)" Cc: Subject: Re: Little St James Island - Last Deed of Record Date: Tue, 01 Dec 2020 14:19:50 +0000 Importance: Normal On Aug 8, 2019 10:59 AM, PS: (NY) (CON)' wrote: Re: Search Warrant If you know the date(s) of travel (to Little St James), please let me know asap, so I can get necessary approvals to travel. Are you guys bringing cameras? I will need to inventory and photograph any assets of value, especially if the assets were used to facilitate the violations. Squad C-40 (FAST) Se ' • • ' for (SFI) (o (c From (NY) (CON) Sent: Thursday, August 8, 2019 9:13:52 AM To: (NY) (FBI) Subject: Re: Little St James Island - Last Deed of Record H 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. EFTA00038139
Page 2 - EFTA00038140
Squad C-40 (FAST) Senior Financial Investigator (SFI) (a (c From (NY) (FBI) Sent: Wednesday, August 7, 2019 3:45:55 PM To (NY) (CON) 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 NY) (CON) Sent: Wednesday, August 07, 2019 9:51 AM To (USANYS Subject: Little St lames Island - Last Deed of Record Attached is Last Deed of Record for Little St James Island, dated 12/23/2011, from L.S.I. LLC to Nautilus Inc. The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein. NY) (FBI) Squad C-40 (FAST) Senior Financial Investigator (SFI) (c EFTA00038140
Entities Mentioned
Statistics
Pages:2
Entities:5
Avg. OCR:0.9%
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