EFTA00037752.pdf
60.8 KB
Extraction Summary
3
People
4
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
60.8 KB
Summary
This document is an internal FBI email thread from August 2019 discussing property deeds for Little St James Island. Investigators identify Jeffrey Epstein as the sole beneficial owner and President of Nautilus Inc., the entity that received the property via Quitclaim Deed in 2011 from L.S.J. LLC. The correspondence also tracks the property history back to a 1998 Warranty Deed where L.S.J. LLC first acquired the title.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | President/Beneficial Owner |
Identified as sole beneficial owner and President of Nautilus Inc; associated with L.S.J. LLC.
|
| Redacted Sender/Receiver 1 | Senior Financial Investigator |
Squad C-40 (FAST), investigating property deeds.
|
| Redacted Sender/Receiver 2 | Investigator/Agent |
Participating in email thread regarding deeds.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| L.S.J. LLC |
Grantor of Little St James Island deed in 2011; received title in 1998. Associated with Epstein.
|
|
| Nautilus Inc. |
Grantee of Little St James Island deed in 2011. Jeffrey E. Epstein is President.
|
|
| Squad C-40 (FAST) |
FBI Squad investigating financial aspects (Foreign Assets/Financial Squad Team likely).
|
|
| Office of the Recorder of Deeds |
St. Thomas and St. John, U.S. Virgin Islands.
|
Timeline (3 events)
1998-04-27
Warranty Deed dated conveying premises to Grantor (L.S.J. LLC).
St. Thomas and St. John, U.S. Virgin Islands
1998-05-15
Recording of the 1998 Warranty Deed in Book 49-T.
Office of the Recorder of Deeds, U.S. Virgin Islands
2011-12-23
Quitclaim Deed executed for Little St James Island from L.S.J. LLC to Nautilus Inc.
Little St James Island
Locations (2)
| Location | Context |
|---|---|
|
Subject property of the deeds discussed.
|
|
|
Location of deed recording.
|
Relationships (2)
Email states: 'The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein.'
Email refers to 'L.S.J LLC (Epstein)'.
Key Quotes (3)
"The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein."Source
EFTA00037752.pdf
Quote #1
"L.S.J LLC (Grantor) first received the title on 04/27/1998."Source
EFTA00037752.pdf
Quote #2
"Being the same premises conveyed to Grantor by Warranty Deed dated April 27, 1998"Source
EFTA00037752.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,420 characters)
From: [Redacted]
To: [Redacted]
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
To: [Redacted]
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 [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.
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)
(o) [Redacted]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o) [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?
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]
EFTA00037752
EFTA00037752
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o) [Redacted]
EFTA00037753
(o) [Redacted]
EFTA00037753
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