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, (NY) (CON)‘ wrote: PS: |
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| 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. |
| Squad C-40 (FAST) Senior Financial Investigator (SFI) (a (c |
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| 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 NY) (FBI) 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. |
| (FAST) Senior Financial Investigator (SFI) Squad C-40 (c |
Importance: Normal¶
Hi=,¶
I just wanted to follow up from the email sent about traveling to California for the Epstein investigation. We are looking to travel tomorrow Nov 13 through Friday Nov 15. Are we approved for travel?¶
Thanks,¶