Epstein Index›Documents›EFTA01305148
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01305148: St Thomas, Recording and Beneficial Owner (DS10)

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Recording document from the Division of St. Thomas/St. Croix, U.S. Virgin Islands, showing Jeffrey Epstein as President and sole beneficial owner of Nautilus, Inc., with a recorded amount of $6,442,100.00 and document number 0811089441.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasrecordingbeneficial ownervirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
VIRGIN ISLANDS ) DIVISION OF **ST**. **THOMAS**/ ST.
Excerpt 2
COURTNEY REESE, ESO. ) RECORDER OF DEEDS DIVISION OF **ST**. **THOMAS**/ ST.
Excerpt 3
USVI District Valve for **Recording** Purposis 0811089441 Doc# $6,442,100.00 SDNY_GM_00173185 EFTA_00194840 EFTA01305151 GOVERNMENT OF THE UNITED STATES VIRGIN

📄 Original Document

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Read the full document (1,276 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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