Skip to main content
Skip to content
Case File
efta-efta00031702DOJ Data Set 8Correspondence

EFTA00031702

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00031702
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Fwd: Re: Little St James Island - Last Deed of Record Date: Thu, 08 Aug 2019 16:51:22 +0000 Inline-Images: pastedImage.png FYI. See info below about Epstein's ownership of the island prior to 2011. From: Date: ug , Subject: Re: Little St James Island - Last Deed of Record To: Cc: 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. Being rho• same premise. conveyed to Grantor by Warranty Deed dated April 27. 1998 and recorded May IS, 1998 in Rook 49 .1; Page 494 Doc. No. 19118 and enteral in Aux 52, Page 141 in ihe Office of the Recorder of Deeds for St. Thomas and St. John, US. Virgin Islands. Squad C-40 (FAST) Senior Financial Investigator (SFI) From, Sent: Wednesday, August 7, 2019 3:45:55 PM To: Subject: RE: Little St James Island - Last Deed of Record Hey= Are you able to pull the deed from the time period 2002-2005? EFTA00031702 From Sent: Wednesda , Au ust 07, 2019 9:51 AM To Subject: Little St James 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. uad C-40 FAST) Senior Financial Investigator (SFI) (o (c EFTA00031703

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.