Illegal Activity
suspicious
Blackmail
none
Date
2019-08-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email provides the last deed of record for Little St James Island, dated 12/23/2011, showing the transfer from L.S.J. LLC to Nautilus Inc. It also states that Jeffrey E. Epstein is the sole beneficial owner and President of Nautilus Inc.
Metadata
- Subject
- Little St James Island - Last Deed of Record
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-08-07
Illegal Activity
- Severity
- suspicious
- Description
- While the document itself doesn't contain direct evidence of illegal activity, Epstein's ownership of the island is relevant given the allegations against him.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| L.S.J. LLC | property transfer | Nautilus Inc. | L.S.J. LLC transferred Little St James Island to Nautilus Inc. |
| Jeffrey E. Epstein | ownership | Nautilus Inc. | Jeffrey E. Epstein is the sole beneficial owner and President of Nautilus Inc. |
Notable Quotes 1
The sole beneficial owner and President of Nautilus Inc is Jeffrey E. Epstein.
Financial Information
Assets:
- Little St James Island
Transactions:
- Deed of Record for Little St James Island, dated 12/23/2011, from L.S.J. LLC to Nautilus Inc.
Public Knowledge
- Context
- Jeffrey Epstein's ownership of Little St James Island has been widely reported in the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flow
People 1
Organizations 2
L.S.J. LLCNautilus Inc.
Locations 1
Little St James Island
Text Analysis
- Tone
- Informative
- Purpose
- To provide the last deed of record for Little St James Island and identify the owner of Nautilus Inc.
- Significance
- This document establishes Jeffrey Epstein's ownership of Little St James Island through Nautilus Inc.
File Info
- File Name
- EFTA00020958.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:46.823753
- DOJ Source
- View on DOJ