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

Epstein Index›Documents›EFTA01305148

💨IMPACT LEVEL 1 — MEH

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

Financial RecordDate unavailableEFTA013051481 keyword hits

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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 Thomas recording beneficial owner virgin

📋 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