Illegal Activity
suspicious
Blackmail
none
Date
December 2011
Document Type
Deed/Affidavit/Tax Clearance Letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document includes a Quitclaim Deed transferring property from L.S.J., LLC to Nautilus, Inc., both entities controlled by Jeffrey Epstein, for a nominal consideration. It also includes an affidavit asserting exemption from stamp taxes and a Real Property Tax Clearance Letter, raising potential concerns about tax avoidance.
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
- 2011009441
- Date
- December 2011
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein transferring property between two entities he controls for a nominal amount, which could be a tax evasion scheme.
- Categories
- Tax Evasion
- Content Type
- first_hand
- From Epstein
- Yes
Evidence:
- Transfer of property between entities owned by Jeffrey Epstein for a nominal amount ($5), potentially to avoid taxes.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| L.S.J., LLC | Subsidiary entities | Nautilus, Inc. | L.S.J., LLC conveys property to Nautilus, Inc. |
| Jeffrey E. Epstein | Sole Member | L.S.J., LLC | Jeffrey E. Epstein is the sole member of L.S.J., LLC |
| Jeffrey E. Epstein | President and sole beneficial owner | Nautilus, Inc. | Jeffrey E. Epstein is the President and sole beneficial owner of Nautilus, Inc. |
Notable Quotes 2
"...does hereby release and quitclaim to Grantee, and Grantee's successors and assigns forever, all the right, title, interest, claim and demand which the said Grantor has in and to..."
"...the conveyance by L.S.I., LLC to Nautilus, Inc., pursuant to that certain Warranty Deed of even date, of all of LIC'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."
Red Flags 1
- The transfer of property for a nominal consideration ($5) between entities controlled by the same individual (Jeffrey Epstein) may raise questions about tax avoidance or other financial motives.
Financial Information
Amounts:5 MAO
Assets:
- Parcel Nos. A, II rte Sr. Irule James Island No. 6B Red Hook Quarter
Transactions:
- Conveyance of property from L.S.J., LLC to Nautilus, Inc. for consideration of $5
Public Knowledge
- Context
- Jeffrey Epstein's real estate holdings and financial transactions have been subjects of public interest and media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
People 6
Organizations 10
L.S.J., LLCNautilus, Inc.Tellerhals Ferguson LLCBank of AmericaOffice of the Recorder of DeedsOffice of the Tax CollectorGovernment of the United States Virgin IslandsDivision of Real Property TaxCadastral Survey / Tax Assessor OfficesLieutenant Governor
Locations 10
St. Thomas, VIU.S. Virgin IslandsDelaware6100 Red Hook Quarter, Suite 113, St. Thomas, VI 008029100 Havensiiiu, Port of Sale, Ste 15-16, Sr. 'aimas, VI (K)802Parcel Nos. A, II rte Sr. Irule James IslandNo. 6B Red Hook QuarterLittle St. James Island1105 King PEW • Owlslonsted, VIEgM Islands 00420Charlotte• Amalie
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Legal, formal
- Purpose
- To document the transfer of property from L.S.J., LLC to Nautilus, Inc., and to certify that there are no outstanding real property tax obligations.
- Significance
- This document shows Jeffrey Epstein transferring property between two entities he controls, potentially for tax benefits.
File Info
- File Name
- EFTA01305148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.031934
- DOJ Source
- View on DOJ