Case File
efta-efta00037752DOJ Data Set 8CorrespondenceEFTA00037752
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Unknown
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DOJ Data Set 8
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efta-efta00037752
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: '
Subject: Re: Little St James Island - Last Deed of Record
Date: Thu, 08 Aug 2019 13:13:52 +0000
Importance: Normal
Inline-Images: pastedImage.png
Hi
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 premises conveyed to Grantor by Warranty Deed dated April 27, 1998 and recorded
May IS, 1998 in Book 49
Page 494 Doc. No. 1988 and entered in \tax 52, Page 141 in ihe Office
of the Rt corder of Deeds for N. 'Thoinas and St. John, U.S. Virgin Islands.
Squad O40 (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?
From:
Sent: Wednesday, August 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.J. LLC to Nautilus Inc.
The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein.
EFTA00037752
Squad C-40
FAST) Senior Financial Investigator (SFI)
EFTA00037753
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