EFTA01266724.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2011-11-22

Document Type

Legal Filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document contains the Articles of Incorporation for Nautilus, Inc., a Virgin Islands corporation established in 2011. Jeffrey Epstein is listed as the President and Director, and the corporation's stated purpose is 'Holding Property for Personal Use,' which raises some suspicion. The document also includes annual reports and franchise tax reports.

Metadata

Subject: Articles of Incorporation for Nautilus, Inc.
Sender: —
Recipients: —
Document ID: SDNY_GM_000 10424
Date: 2011-11-22

Illegal Activity

Severity: suspicious
Description: The stated nature of business as 'Holding Property for Personal Use' raises some suspicion, especially given Jeffrey Epstein's involvement. It is not inherently illegal, but warrants further scrutiny in the context of other information.
Content Type: first_hand

Relationships 5

Entity 1	Relationship	Entity 2	Description
Nautilus, Inc.	Resident Agent	Kellerhals Ferguson LLP	Kellerhals Ferguson LLP initially designated as resident agent for service of process for Nautilus, Inc.
Nautilus, Inc.	Resident Agent	Business Basics VI, LLC	Business Basics VI, LLC appointed as new resident agent for service of process for Nautilus, Inc.
Jeffrey E. Epstein	President/Director	Nautilus, Inc.	Jeffrey E. Epstein is the President and Director of Nautilus, Inc.
Richard Kahn	Treasurer/Director	Nautilus, Inc.	Richard Kahn is the Treasurer and Director of Nautilus, Inc.
Darrel Indyke	Vice President/Secretary/Director	Nautilus, Inc.	Darrel Indyke is the Vice President, Secretary, and Director of Nautilus, Inc.

Notable Quotes 2

To engage in any lawful business in the United States Virgin Islands.

Holding Property for Personal Use

Financial Information

Amounts:$.01$1,000$150.00

Assets:

Cash
Property

Transactions:

Payment of franchise tax
Issuance of stock

Public Knowledge

Context: Corporate filings are generally public record, but the specific details and Epstein's involvement would be of interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Business dealingsLegal matters/litigationFinancial transactions/money flowReal estate/properties

People 11

Gregory R. Francis Erika A. Kellerhals Gregory J. Ferguson Brett Geary Jeffrey E. Epstein Darrel Indyke Richard Kahn Gina Marie Bryan Harry I. Beller Solt A. Gary John Split

Organizations 4

Government of the Virgin IslandsNautilus, Inc.Kellerhals Ferguson LLPBusiness Basics VI, LLC

Locations 9

Virgin Islands of the United StatesCharlotte Amalie, St. Thomas, VI 008029100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 008022E-19 Estate Caret Bay, St. Thomas, V.I. 0080231-B Petabor& St. Thomas, V.I. 008022-11B St. Joseph & Rosendahl, St Thomas, V.I. 008026100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802130 East 75th Street, Apt 7E, New York, NY 100212 Kean Court, Livingston, NJ 07039

Text Analysis

Tone: Formal, legal
Purpose: To establish and maintain a corporation in the Virgin Islands.
Significance: This document outlines the legal framework for Nautilus, Inc., including its purpose, structure, and financial obligations. It also shows Jeffrey Epstein's involvement as President/Director.

File Info

File Name: EFTA01266724.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:22.574766
DOJ Source: View on DOJ