3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
. 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 →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 →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 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Little St. James Island
LocationIsland in Franklin County, Florida, United States
Nautilus, Inc.
OrganizationOrganization referenced in documents