EFTA00031702.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: 
Subject: Fwd: Re: Little St James Island - Last Deed of Record 
Date: Thu, 08 Aug 2019 16:51:22 +0000 
Inline-Images: pastedImage.png 
FYI. See info below about Epstein's ownership of the island prior to 2011. 
From: 
Date: ug , 
Subject: Re: Little St James Island - Last Deed of Record 
To: 
Cc: 
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. 
Being rho• same premise. conveyed to Grantor by Warranty Deed dated April 27. 1998 and recorded 
May IS, 1998 in Rook 49 .1; Page 494 Doc. No. 19118 and enteral in Aux 52, Page 141 in ihe Office 
of the Recorder of Deeds for St. Thomas and St. John, US. Virgin Islands. 
Squad C-40 (FAST) 
Senior Financial Investigator (SFI) 
From, 
Sent: Wednesday, August 7, 2019 3:45:55 PM 
To: 
Subject: RE: Little St James Island - Last Deed of Record 
Hey= 
Are you able to pull the deed from the time period 2002-2005? 
EFTA00031702


From 
Sent: Wednesda , Au ust 07, 2019 9:51 AM 
To 
Subject: Little St James 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. 
uad C-40 
FAST) Senior Financial Investigator (SFI) 
(o 
(c 
EFTA00031703
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