Event Details

December 21, 2011

Description

Signing of Affidavit for Stamp Tax Exemption

Participants (2)

Name Type Mentions
Daphne Louise Wallace person 2 View Entity
JEFFREY E. EPSTEIN person 790 View Entity

Source Documents (1)

EFTA00020959.pdf

Quitclaim Deed, Affidavit, and Tax Clearance Letter • 474 KB
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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.

Related Events

Events with shared participants

A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.

2016-06-20 • United States District Court, Southern District of New York

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Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.

2004-11-16 • Bank (unspecified)

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Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.

2008-06-01 • Little St. James Island

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Jeffrey Epstein flew from Little St. James Island to Florida.

2008-06-01 • From Little St. James to Florida

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Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.

2008-06-30 • Palm Beach County jail, Florida

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Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.

2008-06-30 • Palm Beach County jail, Florida

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Jeffrey Epstein left his home on Little St. James Island and flew to Florida.

2008-06-01 • From Little St. James Island to Florida

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Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.

2017-12-15 • N/A (Electronic Communication)

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Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.

2018-04-07

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Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.

2017-12-15

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Event Metadata

Type
Unknown
Location
St. Thomas, USVI
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:54

Additional Data

Source
EFTA00020959.pdf
Date String
2011-12-21

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