Case File
efta-efta00038139DOJ Data Set 8CorrespondenceEFTA00038139
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Unknown
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DOJ Data Set 8
Reference
efta-efta00038139
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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
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