Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · Dec. 21, 2011

Jeffrey Epstein affidavit on Little St. James Island property transfer, Dec. 2011

EFTA00100318

12/30/2011 11:23AM Official Records of ST THOMAS/ST JOHN P. COURTNEY REESE, ESQ. RECORDER OF DEEDS

AFFIDAVIT

TERRITORY OF THE U.S. VIRGIN ISLANDS

DIVISION OF ST. THOMAS/ST. JOHN

) ss:

On this 21st day of December, 2011, personally appeared Jeffrey E. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole member of L.S.J., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. §128(a)(6), Section 8, Nautilus, Inc. and L.S.J., LLC are entitled to an exemption from the payment of stamp taxes, in that, the conveyance by L.S.J., LLC to Nautilus, Inc., pursuant to that certain Warranty Deed of even date, of all of L.S.J., LLC’s rights, title, and interest in Little St. James Island, 6B Red Hook Quarter, St. Thomas, United States Virgin Islands is a conveyance, for no consideration, between subsidiary entities, all beneficially owned by Jeffrey E. Epstein.

WITNESSES:

Juanne Duenner

Jeffrey E. Epstein

President and sole beneficial owner, Nautilus, Inc.

Sole member, L.S.J., LLC

Uma R. Pascal

Subscribed and Sworn before me this 21st day of DECEMBER 2011.

Wapheme Louise Wallace

NOTARY PUBLIC

Name: Daphne Louise Wallace

My Commission Exp: January 6, 2014

NP Commission # NP-007-10

St. Thomas St John, USVI District

Valve for Recording Purposes .

$$6,442,100.00$$


L

Jeffrey Epstein affidavit on Little St. James Island property transfer, Dec. 2011

Financial records

DOJ Epstein Files, Data Set 9 · Dec. 21, 2011

EFTA00100318 12/30/2011 11:23AM Official Records of ST THOMAS/ST JOHN P. COURTNEY REESE, ESQ. RECORDER OF DEEDS AFFIDAVIT TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN ) ss: On this 21st day of December, 2011, personally appeared Jeffrey E. Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole member of L.S.J., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. §128(a)(6), Section 8, Nautilus, Inc. and L.S.J., LLC are entitled to an exemption from the payment of stamp taxes, in that, the convey…