Event Details
April 27, 1998
Description
Warranty Deed dated conveying premises to Grantor (L.S.J. LLC).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| LLC | organization | 859 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Shipment of 3 packages weighing 133.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 04, 2002 and signed for by J. DUGAN.
2002-11-01 • From CHL to ST. THOMAS VI
Shipment of 1 package weighing 4.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 08, 2002 and signed for by J. RUAN.
2002-11-07 • From CHL to ST. THOMAS VI
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event