EFTA00020959.pdf
474 KB
Extraction Summary
9
People
4
Organizations
4
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Quitclaim deed, affidavit, and tax clearance letter
File Size:
474 KB
Summary
This document is a Quitclaim Deed recorded on December 30, 2011, transferring ownership of Little St. James Island (Parcels A, B, & C) from L.S.J., LLC to Nautilus, Inc. Jeffrey Epstein signed the deed as the sole member of L.S.J., LLC and provided an affidavit stating he is also the sole beneficial owner of Nautilus, Inc., allowing for a stamp tax exemption on the transfer. The stated value for recording purposes was $6,442,100.00.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Grantor / President / Sole Beneficial Owner |
Sole member of L.S.J., LLC and sole beneficial owner of Nautilus, Inc. Executing the deed and affidavit.
|
| Brett Geary | Witness |
Witnessed Jeffrey Epstein's signature on the deed.
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| Erika A. Kellerhals | Notary Public |
Notarized the deed and witness signatures.
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| P. Courtney Reese | Recorder of Deeds |
Official listed on the recording stamp.
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| Wayne D. Callwood | Public Surveyor |
Certified the property bounds in the Cadastral Survey records.
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| Daphne Louise Wallace | Notary Public |
Notarized Epstein's affidavit regarding stamp tax exemption.
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| Joanne [Illegible] | Witness |
Witnessed Epstein's signature on the affidavit.
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| Una K. Pascal | Witness |
Witnessed Epstein's signature on the affidavit.
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| Valencia Jackson | Tax Collector |
Certified no outstanding tax obligations.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| L.S.J., LLC |
Delaware limited liability company, Grantor of the property.
|
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| Nautilus, Inc. |
U.S. Virgin Islands corporation, Grantee of the property.
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| Kellarhals Ferguson LLP |
Law firm appearing in the fax header.
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| Office of the Lieutenant Governor |
Government body issuing tax clearance and cadastral records.
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Timeline (3 events)
2011-12-21
Signing of Affidavit for Stamp Tax Exemption
St. Thomas, USVI
2011-12-23
Execution of Quitclaim Deed transferring Little St. James Island from L.S.J., LLC to Nautilus, Inc.
St. Thomas, USVI
2011-12-30
Locations (4)
| Location | Context |
|---|---|
|
The property being transferred (Parcel Nos. A, B & C).
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Location of recording and entities involved.
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Location description of the property.
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Listed as 'AKA' for Little St. James Island in Cadastral records section.
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Relationships (3)
Signed as 'Sole Member' of L.S.J., LLC.
Affidavit states he is 'President and sole beneficial owner of Nautilus, Inc.'
Geary served as witness to Epstein's signature on the deed.
Key Quotes (2)
"Jeffrey E. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc... and the sole member of L.S.J., LLC, hereby on oath asserts that... Nautilus, Inc. and L.S.J., LLC are entitled to an exemption from the payment of stamp taxes"Source
EFTA00020959.pdf
Quote #1
"Little St. James Island AKA Mingo Key"Source
EFTA00020959.pdf
Quote #2
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