58
Total Mentions
58
Documents
317
Connected Entities
Organization referenced in documents
EFTA00082296
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertainin to the improvements on said cay. In addition, I give to t
EFTA00082273
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 GJ 000356 EFTA00082277 rights pertainin to the im rovements on said
EFTA00082247
to said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to
EFTA00086802
. 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 EFTA00086805 GV1 v. Estate
EFTA00089056
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
EFTA00089080
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
EFTA00100316
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' isio
EFTA00101221
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
EFTA00104216
. 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 EFTA00104219 GVI v. Estate
EFTA00104291
. 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 EFTA00104294 Case 1:19-cv-
EFTA01263024
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
EFTA01266380
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 CONFIDENTIAL GJ 000356 SDNY_GM_00008033 EFTA_00 120705 EFTA01266384
EFTA01266403
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to
EFTA00165550
to be the individual who subscribed to the within instrument, and acknowledged to me that he executed the same in his capacity as the sole member of L.S.J., LLC, a Delaware limited liability company (the "Company'), the Grantor therein, and that by his signature otTherivitkn instrument, the Company exe
EFTA01305148
ation, between subsidiary entities, all beneficially owned by Jeffrey E. Epstein. cs7 t 14,14 JeffreE. Epste President and sole be Sole member, L.S.J., LLC • rowner, Nautilus, Inc. Subscribed and Sworn before my this 21Stdav of , 716±1E2& 2011. Name: Dap as Loosest Wallace My Commission Exp: Ja
EFTA00299019
A00299019 MEDIATION AGREEMENT This is an Agreement to mediate signed by Britain H. Bryant, Esq. of American Mediation Institute, Jeffrey Epstein, L.S.J., LLC, Fanelli Paneling, Inc. and J.P. Molyneux Studio, Ltd; the parties. The matter to be mediated is the settlement of a dispute involving the par
EFTA00306034
ned counsel, KELLERHALS FERGUSON FLETCHER KROBLIN LLP, and for its Complaint against Boyson, Inc. states and alleges as follows: 1. The Plaintiff, L.S.J., LLC ("LSJ"), is a limited liability company organized under the laws of the State of Delaware, and at all times relevant herein LSJ was the owner o
EFTA00247131
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
EFTA00299474
, state the following:, 1. The Plaintiff, Jeffrey Epstein ("Epstein"), is a resident of the United States Virgin Islands and is the sole member of L.S.J., LLC. 2. The Plaintiff, L.S.J., LLC ("LS.1"), is a limited liability company organized under the laws of the State of Delaware, is the owner of Li
EFTA00073205
. 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Nautilus, Inc.
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Saint James
LocationOne of the Twelve Apostles of Jesus

Apple
OrganizationAmerican multinational technology company
Juan Pablo Molyneux
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Jay Goldberg
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

St. John
LocationCity in New Brunswick, Canada

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Barbara Moses
PersonPerson referenced in documents

Little St.
LocationIsland in U. S. Virgin Islands
the Southern District
LocationFederal judicial district in New York City
Nude/Dinner--Scientists
OrganizationOrganization referenced in documents