Redacted Sender/Receiver 1
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EFTA00037752.pdf
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.
Email thread
2025-12-25
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