EFTA00038139

To: (NY) (CON)" Cc: Subject: Re: Little St James Island - Last Deed of Record Date: Tue, 01 Dec 2020 14:19:50 +0000 Importance: Normal On Aug 8, 2019 10:59 AM, PS: (NY) (CON)' wrote: Re: Search Warrant If you know the date(s) of travel (to Little St James), please let me know asap, so I can get necessary approvals to travel. Are you guys bringing cameras? I will need to inventory and photograph any assets of value, especially if the assets were used to facilitate the violations. Squad C-40 (FAST) Se ' • • ' for (SFI) (o (c From (NY) (CON) Sent: Thursday, August 8, 2019 9:13:52 AM To: (NY) (FBI) Subject: Re: Little St James Island - Last Deed of Record H If you look at the Quitclaim Deed dated 12/23/2011, see the below paragraph. The "Grantor" in 2011 is L.S.J LLC (Epstein). I could not pull the 1998 Deed on line, but clearly, L.S.J LLC (Grantor) first received the title on 04/27/1998. EFTA00038139 Squad C-40 (FAST) Senior Financial Investigator (SFI) (a (c From (NY) (FBI) Sent: Wednesday, August 7, 2019 3:45:55 PM To (NY) (CON) Subject: RE: Little St James Island - Last Deed of Record Hey Are you able to pull the deed from the time period 2002-2005? From NY) (CON) Sent: Wednesday, August 07, 2019 9:51 AM To (USANYS Subject: Little St lames Island - Last Deed of Record Attached is Last Deed of Record for Little St James Island, dated 12/23/2011, from L.S.I. LLC to Nautilus Inc. The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein. NY) (FBI) Squad C-40 (FAST) Senior Financial Investigator (SFI) (c EFTA00038140