EFTA00031702.pdf
70.9 KB
Extraction Summary
2
People
4
Organizations
4
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / fbi internal correspondence
File Size:
70.9 KB
Summary
This document is an internal FBI email chain from August 2019 discussing the ownership history of Little St James Island. A Senior Financial Investigator outlines the transfer of the property, noting that L.S.J. LLC acquired the title in 1998 and transferred it to Nautilus Inc. via Quitclaim Deed in 2011. The investigator explicitly confirms that Jeffrey E. Epstein is the sole beneficial owner and President of Nautilus Inc.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Subject / Owner |
Identified as the sole beneficial owner and President of Nautilus Inc, and associated with L.S.J. LLC.
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| Redacted | Senior Financial Investigator (SFI) |
FBI agent in Squad C-40 (FAST) researching property deeds.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| L.S.J. LLC |
Company identified as 'Grantor' in 2011 deed; associated with Epstein.
|
|
| Nautilus Inc. |
Company identified as recipient of Little St James Island in 2011; President is Jeffrey E. Epstein.
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| FBI Squad C-40 (FAST) |
Investigative unit conducting the inquiry.
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| Office of the Recorder of Deeds for St. Thomas and St. John |
Government office where deeds were recorded.
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Timeline (3 events)
1998-04-27
L.S.J. LLC (Grantor) first received title to the premises by Warranty Deed.
St. Thomas/St. John, USVI
2011-12-23
Quitclaim Deed transferring Little St James Island from L.S.J. LLC to Nautilus Inc.
Little St James Island
Locations (4)
| Location | Context |
|---|---|
|
Subject property of the deed investigation.
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Location of Recorder of Deeds.
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Location of Recorder of Deeds.
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Jurisdiction of the property.
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Relationships (2)
Document states: 'The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein.'
Document states: 'The "Grantor" in 2011 is L.S.J LLC (Epstein).'
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