
55
Total Mentions
55
Documents
569
Connected Entities
Organization referenced in documents
EFTA00076491
ET Ell REIS 1111101115 Nt 0:6•3D1 CZ= 5400426421 EFTA00076575 THE UNITED STATES VIRGIN ISLANDS Franchise Tax and Annual Report Filing 2019 NAUTILUS, INC. (581975) USVI Lieutenant Governor Filed: July 31.2019 06:39 PM BID: 581975 Changed Handling Option Standard Processing Capital Stock Use
EFTA00076892
ET Ell REIS 1111101115 Nt 0:6•3D1 CZ= 5400426421 EFTA00076976 THE UNITED STATES VIRGIN ISLANDS Franchise Tax and Annual Report Filing 2019 NAUTILUS, INC. (581975) USVI Lieutenant Governor Filed: July 31.2019 06:39 PM BID: 581975 Changed Handling Option Standard Processing Capital Stock Use
EFTA00079937
t: Wednesday, June 10, 2020 2:18 PM To: Cc: [Contractor] Subject: Re: Epstein investigation, subpoena returns I just realized that I do not have NAUTILUS entity records (from St Thomas) either. They could be at my office. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c EFTA00079938
EFTA00085121
CHARLOTTE AMALIE. ST. THOMAS, VI 00802 C io SU to Whom that Intents% Moll Come: I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that NAUTILUS, INC. Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of Incorporation, duly a
EFTA00085118
t: Wednesday, June 10, 2020 2:18 PM To: I ‹ > Cc: 'c ›; Subject: Re: Epstein investigation, subpoena returns I just realized that I do not have NAUTILUS entity records (from St Thomas) either. They could be at my office. Squad C-40 (FAST) Senior Financial Investigator (SFI) (0) (c) From: ) Sen
EFTA00086802
N GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED 01 COMPLAINT COMES NO
EFTA00091271
TEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN CREDI 09/08/16 TS ONLY ALLOWED NAUTILUS, INC COMMERCIAL CHECKWG DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 CREDITS ONLY ALLOWED MAPLE, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY
EFTA00101190
) Cc: (USANYS) (USANYS) [Contractor] Subject: Re: Epstein investigation, subpoena returns (USANYS) (USANYS) I just realized that I do not have NAUTILUS entity records (from St Thomas) either. EFTA00101190 They could be at my office. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c
EFTA00101192
t: Wednesday, June 10, 2020 2:18 PM To: Cc: ; I O; S-• Subject: Re: Epstein investigation, subpoena returns I just realized that I do not have NAUTILUS entity records (from St Thomas) either. They could be at my office. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (c From: Sent: We
EFTA00104216
N GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, t
EFTA00104291
N GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDRD rs COMPLAINT COMES
EFTA01266724
CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Cio loll go Wont gint *Intents faall Cont I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that NAUTILUS, INC. Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of Incorporation, duly a
EFTA01273138
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To NAUTILUS, INC LITTLE ST JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,
EFTA01269322
nce Virgin Islands Business Accounts RED HOOK QTR B$ THOMAS, VI 00802.0000 Eatable:4100: 11/20/2011 Of Employees: I Account Title (Depositor): NAUTILUS, INC Account - • • S.S/TIN/El Physical Address: LITTLE ST JAMES ISLAND Mailing Address: 8100 T T 02-0000 ST Business Telephone* Business Fa
EFTA01273139
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) To NAUTILUS, INC LITTLE ST JAMES ISLAND ST THOMAS VI 00802 Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,
EFTA01273238
PSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKIIVG DARREN K INDYKE JEFFREY EPSTEIN 09/08/16 CREDITS ONLY ALLOWED NAUTILUS, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 CREDITS ONLY ALLOWED MAPLE, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFRE
EFTA01288228
g Money Trast TO FIRSTBANK PUERTO RICO. WniomAs WORLD AIR LLC (200.000.00 ) 7.708.703.74 02-22 x Outgoing Money Tmsf To FIRSTBANK PUERTO RICO NAUTILUS, INC (150.000.00 ) 7.558.703.74 02.22 k Outgoing Money Tritst TO FIRSTBANK PUERTO RICO la nORF.AT ST JIM 1W (250,000.00 ) 7,308,703.74 02-22
EFTA01288288
ICO AC 7191415 759 MICHELLE'S TRANSPORT CO. LW (100,000.00 ) 3,615,568.54 03-29 A Outgoing Money Emit To FIRSTBANK PUERTO RICO A/C 7211096 783 NAUTILUS. INC (100.000.00 ) 3.515.568.54 03-29 N Outgoing Money Tmsf 1U IIRSTBANK PUERTO RICO A/C 7211096 816 CYPRESS. INC. (100.000.00 ) 3.415.568.54
EFTA00165550
Notary ArrES1 t 11 Is hreby certified that the above mentioned property is which, according tomorTATM DEED dated December 23,2011 belongs to: NAUTILUS. INC . GRANTEE hts nct. a,cca1 nn to the Records of thss cf ice. uncle.rpte any changes as al-I area. tral S.irvey Tax Assessor Offices St. c:;
EFTA00065864
EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 09/08/16 CREDITS ONLY ALLOWED NAUTILUS, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 CREDITS ONLY ALLOWED MAPLE, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFRE

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

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Southern District
LocationFederal judicial district in New York City
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
V.I.C.
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

San Juan
LocationCapital of Puerto Rico
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

George W. Bush
PersonPresident of the United States from 2001 to 2009
Freedom Air Petroleum
OrganizationOrganization referenced in documents

St. John
LocationCity in New Brunswick, Canada
the Coastal Zone
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States