EFTA00030125.pdf
42.2 KB
Extraction Summary
3
People
6
Organizations
4
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
42.2 KB
Summary
This document is an internal email dated December 20, 2019, discussing the collection of title transfer documents and articles of incorporation for Jeffrey Epstein's properties in New York, Palm Beach, and the Virgin Islands. The sender notes that some documents were obtained via grand jury subpoenas and mentions that records for the New Mexico property are currently missing. The attachments reveal specific corporate entities used for these properties, including LSJ LLC, Nautilus Inc., Laurel Inc., and Maple Inc.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned as owner of residences in New York, Palm Beach, and Virgin Islands; name appears in attachment filenames.
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| [REDACTED] (Sender) | Sender |
Likely a legal investigator or prosecutor sending gathered documents.
|
| [REDACTED] (Recipient) | Recipient |
Likely a colleague or supervisor requesting title documents.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| LSJ LLC |
Mentioned in attachment filename regarding Little St James deed.
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| Nautilus Inc. |
Mentioned in attachment filename regarding USVI Corporation Records and deeds.
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| Laurel Inc. |
Mentioned in attachment filename regarding Palm Beach deed transfer from Epstein.
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| Maple Inc. |
Mentioned in attachment filename.
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| Nine East 71 |
Mentioned in attachment filename regarding NY Dept of State Corporate Records.
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| Jade Data Research |
Mentioned in attachment filename.
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Timeline (1 events)
2011-12-23
Property Deed Transfers (inferred from filenames)
Palm Beach and Virgin Islands
Locations (4)
| Location | Context |
|---|---|
|
Residence mentioned in attachment filenames.
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Residence mentioned in body and attachment filenames.
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Residence mentioned in body and attachment filenames.
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Property mentioned in body as missing documents.
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Relationships (2)
Filename: Deed_Epstein_to_Laurel_Inc.pdf
Filename: Little_St_James_LSJ_LLC
Key Quotes (3)
"It appears that we obtained at least some of these documents pursuant to grand jury subpoenas."Source
EFTA00030125.pdf
Quote #1
"Let me know if you need us to distinguish between the documents that we found through without a subpoena and those we obtained via subpoena."Source
EFTA00030125.pdf
Quote #2
"We do not have documents for the New Mexico property, as far as I can tell, but I’ll chat with the team about tracking those down."Source
EFTA00030125.pdf
Quote #3
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