Event Details
April 27, 1998
Description
L.S.J. LLC (Grantor) first received title to the premises by Warranty Deed.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| LLC | organization | 859 | View Entity |
Source Documents (1)
EFTA00031702.pdf
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.
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Previous Board appearance/hearing regarding violation
2007-10-01
Ajax Equity LLC found in violation of construction time limits.
2007-01-01 • 167 E. Inlet Drive
Daily fine of $250.00 started running due to non-compliance.
2007-11-15 • 167 E. Inlet Drive
Final inspection obtained, compliance achieved.
2008-01-01 • 167 E. Inlet Drive
Scheduled completion of the Java supercompiler project.
Date unknown • Unknown
Deadline for compliance given to 2299 E. Ibis Isle Road LLC
2008-04-10 • 2299 E. Ibis Isle Road
Current Registration issued for S-76C (N722JE)
2019-07-17 • N/A
GREAT ST JIM LLC purchased parcels on Great St James Island
2016-01-01 • Great St James Island
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