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.
|
| 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.
|
|
| FBI Squad C-40 (FAST) |
Investigative unit conducting the inquiry.
|
|
| Office of the Recorder of Deeds for St. Thomas and St. John |
Government office where deeds were recorded.
|
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.
|
|
|
Location of Recorder of Deeds.
|
|
|
Location of Recorder of Deeds.
|
|
|
Jurisdiction of the property.
|
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).'
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (1,680 characters)
From: [Redacted]
To: [Redacted]
Subject: Fwd: Re: Little St James Island - Last Deed of Record
Date: Thu, 08 Aug 2019 16:51:22 +0000
Inline-Images: pastedImage.png
To: [Redacted]
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.
-
----------- Forwarded message -----------
From: [Redacted]
Date: Aug 8, 2019 9:13 AM
Subject: Re: Little St James Island - Last Deed of Record
To: [Redacted]
Cc: [Redacted]
-
----------- Forwarded message -----------
From: [Redacted]
Date: Aug 8, 2019 9:13 AM
Subject: Re: Little St James Island - Last Deed of Record
To: [Redacted]
Cc: [Redacted]
Hi [Redacted]:
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).
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.
[Image Text: Being the same premises conveyed to Grantor by Warranty Deed dated April 27, 1998 and recorded May 15, 1998 in Book 49-T, Page 494 Doc. No. 1988 and entered in Aux 52, Page 141 in the Office of the Recorder of Deeds for St. Thomas and St. John, U.S. Virgin Islands.]
[Redacted]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[Redacted]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[Redacted]
From: [Redacted]
Sent: Wednesday, August 7, 2019 3:45:55 PM
To: [Redacted]
Subject: RE: Little St James Island - Last Deed of Record
Sent: Wednesday, August 7, 2019 3:45:55 PM
To: [Redacted]
Subject: RE: Little St James Island - Last Deed of Record
Hey [Redacted]
Are you able to pull the deed from the time period 2002-2005?
EFTA00031702
From [Redacted]
Sent: Wednesday, August 07, 2019 9:51 AM
To [Redacted]
Subject: Little St James Island - Last Deed of Record
Sent: Wednesday, August 07, 2019 9:51 AM
To [Redacted]
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.
[Redacted]
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o) [Redacted]
(c) [Redacted]
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o) [Redacted]
(c) [Redacted]
EFTA00031703
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document