Case File
efta-efta00031702DOJ Data Set 8CorrespondenceEFTA00031702
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00031702
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
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
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.