4
Total Mentions
4
Documents
14
Connected Entities
ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED
Page: EFTA00018779 →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
Page: EFTA00020151 →S/ ST. JOHN ) ss: On this ahfdav of December, 2011, personally appeared Jeffrey El. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. §128(a)(6), Section R, Nau
Page: EFTA00020962 →rs) in the basement 10,000 shares of Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St. ames Island 10,000 shares of Nautilus, Inc., a U.S. Virgin Islands Corporation, which holds title to Little St.lames Island TOTAL PERSONAL PROPERTY: TOTAL ESTATE PROPERTY: 1BD subject to
Page: EFTA00027980 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
L.S.J., LLC
Organization
Little St. James Island
LocationIsland in Franklin County, Florida, United States
Richard Kahn
PersonRadio station in Roy, Utah
the U.S. Virgin
LocationPoplar, Inc.
OrganizationErika A. Kellerhals
Person
United States
LocationCountry located primarily in North America
Darren Indyke
Person
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Larry Visoski
Person301 E. 66th Street
Location
Great St. James Island
Location