Property holding corporation
Companies and shell entitiesEpstein entitySubpoenaed or investigatedMoney documented
47 documents name it
The corporation that held Little St. James. One of a set of separate S corporations, each holding a single property.
| Value in the estate inventory | $63,292,637 as of 31 December 2019 |
|---|---|
| Holds | Little St. James island |
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
Little St. James, U.S. Virgin Islands
Holds Little St. James Island.
Showing the first 45 of 47. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00020958 | 8 | ...LC_and_Nautilusinc.pdf Attached is Last Deed of Record for Little St James Island, dated 12/23/2011, from L.S.J. LLC to Nautilus Inc. The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein. SqSO ) Senior Financial Inve... |
| EFTA00021666 | 8 | ...Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Federal Aviation Administration EFTA00021... |
| EFTA00021675 | 8 | ...Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Federal Aviation Administration Law Enfor... |
| EFTA00023437 | 8 | ...Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Federal Aviation Administration Law Enfor... |
| EFTA00031702 | 8 | ...- 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 Invest... |
| EFTA00037750 | 8 | ...- 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. Squad C-40 FAST) Senior Finandal Inv... |
| EFTA00037752 | 8 | ...- Last Deed of Record Attached is Last Deed of Record for Little St James Island, dated 12/23/2011, from L.S.J. LLC to Nautilus Inc. The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein. EFTA00037752 Squad C-40 FAST) Senior F... |
| EFTA00038139 | 8 | ...- 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. Squad C-40 (FAST) Senior Financial Inves... |
| EFTA00075562 | 9 | ...91 2 Government of the Virgin Islands - Property 10/10/19 EFT Tax Nautilus Inc. 27,573 2 Government of the Virgin Islands - Property 10/10/19 EFT... |
| EFTA00082467 | 9 | ...91 2 Government of the Virgin Islands - Property 10/10/19 EFT Tax Nautilus Inc. 27,573 2 Government of the Virgin Islands - Property 10/10/19... |
| EFTA00087596 | 9 | ...Properties Inc. or Jeffrey Epstein Ghislaine Maxwell Thomas World Air LLC Freedom Air Petroleum LLC NES LLC Maple, Inc. Nautilus Inc. No FAA certificates issued to Darren INDYKE. I hope this helps, Special Agent Federal Aviation Administration Law Enfor... |
| EFTA00151585 | 9 | ...- 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. Squad C-40 FAST) Senior Financial Inv... |
| EFTA00284691 | 9 | ...Date of Last Repon: First repoet This Report is for the Period Wed June 304 , 2012 1) NAME OF CORPORATION: Nautilus Inc. a. Address: 6100 Red Hook Quaver B-3 SI. Thomas USVI 00802 b. Date of incorporation: November 22, 2011 c. Kind... |
| EFTA00288056 | 9 | ...the process would cost around $6000.00. Therefore the cost of restoring the area to greatest extent possible would cost Nautilus Inc. approximately $6750.00. The removal of the material would most likely result in additional impacts to the surrounding e... |
| EFTA00603477 | 9 | ...26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 Great St Jim LLC 8,857 LSJ LLC... |
| EFTA00617222 | 9 | ...ortation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,1... |
| EFTA00621739 | 9 | ...48.036 48,036 Nautilus Inc. 42,859... |
| EFTA00804108 | 9 | ...26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 Great St Jim LLC 8,857 LSJ LLC... |
| EFTA00811479 | 9 | ...69,145 69,145 Nautilus Inc. 42,859... |
| EFTA00811490 | 9 | ...48,036 48.036 Nautilus Inc. 42,859... |
| EFTA00811497 | 9 | ...48,036 48.036 Nautilus Inc. 42.859 4... |
| EFTA00811508 | 9 | ...48.036 48,036 Nautilus Inc. 42,859... |
| EFTA00811530 | 9 | ...tation Co LW 22,736 22,736 Nautilus Inc. 15,137 15... |
| EFTA00811552 | 9 | ...ortation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,1... |
| EFTA00811649 | 9 | ...18281 1881 Nautilus Inc. 14,367... |
| EFTA00811666 | 9 | ...-6-.320 86.827 92,947 Nautilus Inc. 64,387... |
| EFTA00811705 | 9 | ...72,214 72214 Nautilus Inc. 54,887... |
| EFTA00811897 | 9 | ...12,208 54,349 54.587 54.587 Nautilus Inc.... |
| EFTA00811912 | 9 | ...I 12,229 46.016 58,245 Nautilus Inc. I 53.837... |
| EFTA01084452 | 9 | ...al causes. BACKGROUND On March 8, 2012 the Department of Planning and Natural Resources issued a Notice of Violation to Nautilus Inc. The Notice of Violation (NOVA) was in response to findings of a December 8, 2011 site visit by the Division of Fish and... |
| EFTA01118143 | 9 | ...82,930 JEE - Paris (US $) 80,934 80,934 Nautilus Inc. 88,670 68,070 Thomas World Air LLC... |
| EFTA01118166 | 9 | ...114,137 180,090 Hyperion Alr LLC 82,930 82,930 Nautilus Inc. 72,920 72.920 Cypress Inc.... |
| EFTA01118275 | 9 | ...Real Estate 61,797 61,797 Nautilus Inc. 40,347 40,347 JEE - Pari... |
| EFTA01199989 | 9 | ...147,500 Zorro Development Corp 65,229 73,543 138,771 Nautilus Inc. 72,920 72,920 Thomas World Air LLC... |
| EFTA01204104 | 9 | ...213,228 JEE - Paris (US $) 155,990 155.990 Nautilus Inc. 98.123 98,123 Hyperion Air LLC... |
| EFTA01204597 | 9 | ...164,344 NES LLC 131,317 131,317 Nautilus Inc. 92.973 92,973 Hyperion Air LLC... |
| EFTA01227226 | modified | ...(U) Grand Jury Subpoena to serve on USVI Date: 08/07/2019 Director of Corporations and Trademarks for NAUTILUS INC. From: NEW YORK NY-C40 Contact: , 212-384-2557 Approved By: A/SSA Drafted By: Case... |
| EFTA01296377 | 10 | ...ress. These include $10,200 from JEGE LLC; $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution from a business at the same address -- $5,200 from Neptune LLC. A... |
| EFTA01296884 | 10 | ...ress. These include $10,200 from JEGE LLC: $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution from a business at the same address — $5,200 from Neptune LLC. A... |
| EFTA01730634 | modified | ...8/7/2019 13:10 (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. 7 8/7/2019 9:08 (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. 6... |
| EFTA01730748 | 10 | ...orporations records for L.SJ, LLC. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. (U) Certified Appraisal for 9 E 71st Street, N... |
| EFTA02711200 | 11 | ...5 NES LLC 504,140 504,140 Nautilus Inc. 92,973 92,973 Hyperion Air LL... |
| EFTA02810827 | disclosures | ...,215,000.00 63 Maple, Inc. $266,000.00 2 Michelles Transportation Co LLC $95,000.00 5 NA Property Inc. $22,327.91 5 Nautilus Inc. $150,000.00 3 Neptune LLC $500,000.00 7 NES, LLC197 $23,620,000.00 249 Plan D LLC198 $21,000.00 3 193 USCG DDR appr... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0238-238-att31 - Exhibit 56 - Redacted.pdf | courtlistener | ...tors, LLC Laurel, Inc. LCP Company, LLC LSJ, LLC LSJE, LLC Maple, Inc. Michelles Transportation Co LLC NA Property Inc. Nautilus Inc. Neptune LLC NES, LLC197 Plan D LLC198 $122,500.00 $250,000.00 $25,000.00 $11,000.00 $2,870,000.00 $2,026,000.00 $101,2... |
| usvi-v-jpmorgan/0238-238-att31 - Exhibit 56 - Redacted.pdf | courtlistener | ...5,000.00 63 Maple, Inc. $266,000.00 2 Michelles Transportation Co LLC $95,000.00 5 NA Property Inc. $22,327.91 5 Nautilus Inc. $150,000.00 3 Neptune LLC $500,000.00 7 NES, LLC197 $23,620,000.00 249 Plan D LLC198 $21,000.00 3 193 USCG DDR ap... |