Illegal Activity
suspicious
Blackmail
none
Date
December 2011
Document Type
Deed/Affidavit/Tax Clearance Letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document details the transfer of Little St. James Island from L.SJ., LLC to Nautilus, Inc., both entities owned by Jeffrey E. Epstein, for a nominal fee, and includes an affidavit claiming exemption from stamp taxes. A real property tax clearance letter confirms there are no outstanding tax obligations for the property.
Metadata
- Subject
- Quitclaim Deed, Affidavit, Real Property Tax Clearance Letter
- Sender
- Office of the Tax Collector
- Recipients
- Office of the Recorder of Deeds
- Document ID
- Docl 2011009441
- Date
- December 2011
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of property for a nominal fee ($10) between entities wholly owned by Jeffrey Epstein could be a tax avoidance strategy, raising suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| L.SJ., LLC | Subsidiary entities | Nautilus, Inc. | L.SJ., LLC conveys property to Nautilus, Inc. |
| Jeffrey E. Epstein | Ownership | L.SJ., LLC | Jeffrey E. Epstein is the sole member of L.SJ., LLC |
| Jeffrey E. Epstein | Ownership | Nautilus, Inc. | Jeffrey E. Epstein is the President and sole beneficial owner of Nautilus, Inc. |
Notable Quotes 2
"THAT • ;minor, in consideration of TEN DOI A ARS (S10.00) and other good and valuable consideration paid In Granite, does herein release and quitclaim unto Gnintee, and Grantee's success() s and assigns forever, all the right, udc, interest, claim and demand which the said ;minor has in and to:"
"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 LSO., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. §128(a)(6), Section R, Nautilut , Inc. and I-SJ., LLC arc entitled to an exemption from the:payment of stamp taxes, in that, the conveyance by L.SJ., LLC to Nautilus, Inc., pursuant to that:certain Warranty Deed of even date, of all of 1..S.J., IJX:'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."
Financial Information
Amounts:10.00 USD6467.88 USD6467.91 USD
Assets:
- Parcel Nos. A, B & C, Little St. James Island, No. 6B Red Hook Quarter, U.S. Virgin Islands
Transactions:
- Conveyance of property from L.SJ., LLC to Nautilus, Inc. for $10.00 and other consideration
- Exemption from stamp taxes due to conveyance between subsidiary entities beneficially owned by Jeffrey E. Epstein
Public Knowledge
- Context
- The transfer of Little St. James Island and Jeffrey Epstein's involvement would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
People 5
Organizations 8
L.SJ., LLCNautilus, Inc.Xenerhells Ferguson LLPGovernment of the United States Virgin IslandsOffice of the Lieutenant GovernorDivision of Real Property TaxOffice of the Recorder of DeedsOffice of the Tax Collector
Locations 6
St. Thomas, VISt. John, U.S. Virgin IslandsLittle St. James IslandRed Hook QuarterDelawareUnited States Virgin Islands
Text Analysis
- Tone
- Legal, official
- Purpose
- To legally transfer property from L.SJ., LLC to Nautilus, Inc. and to certify the real property tax status of the property.
- Significance
- This document shows the transfer of Little St. James Island between entities owned by Jeffrey E. Epstein and confirms the property tax status.
File Info
- File Name
- EFTA00100316.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.878172
- DOJ Source
- View on DOJ