Event Details

December 23, 2011

Description

Quitclaim Deed transferring Little St James Island from L.S.J. LLC to Nautilus Inc.

Participants (5)

Name Type Mentions
Brett Geary person 10 View Entity
Erika A. Kellerhals person 16 View Entity
JEFFREY E. EPSTEIN person 790 View Entity
Nau organization 30 View Entity
LLC organization 859 View Entity

Source Documents (2)

EFTA00031702.pdf

Email Chain / FBI Internal Correspondence • 70.9 KB
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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.

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
Little St James Island
Significance Score
5/10
Participants
5
Source Documents
2
Extracted
2025-12-26 03:19

Additional Data

Source
EFTA00031702.pdf
Date String
2011-12-23

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