Nau
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Ownership leadership |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
President owner |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-02-04 | N/A | Article published regarding SDNY subpoena of Trump inauguration committee (based on URL date) | New York (SDNY) | View |
| 2018-12-13 | N/A | Wall Street Journal reports on Federal investigation into Trump Inaugural Committee spending. | Manhattan | View |
| 2011-12-23 | N/A | Property Deed Transfers (inferred from filenames) | Palm Beach and Virgin Islands | View |
| 2011-12-23 | N/A | Quitclaim Deed transferring Little St James Island from L.S.J. LLC to Nautilus Inc. | Little St James Island | View |
EFTA00037752.pdf
This document is an internal FBI email thread from August 2019 discussing property deeds for Little St James Island. Investigators identify Jeffrey Epstein as the sole beneficial owner and President of Nautilus Inc., the entity that received the property via Quitclaim Deed in 2011 from L.S.J. LLC. The correspondence also tracks the property history back to a 1998 Warranty Deed where L.S.J. LLC first acquired the title.
EFTA00031702.pdf
This document is an internal FBI email chain from August 2019 discussing the ownership history of Little St James Island. A Senior Financial Investigator outlines the transfer of the property, noting that L.S.J. LLC acquired the title in 1998 and transferred it to Nautilus Inc. via Quitclaim Deed in 2011. The investigator explicitly confirms that Jeffrey E. Epstein is the sole beneficial owner and President of Nautilus Inc.
EFTA00030125.pdf
This document is an internal email dated December 20, 2019, discussing the collection of title transfer documents and articles of incorporation for Jeffrey Epstein's properties in New York, Palm Beach, and the Virgin Islands. The sender notes that some documents were obtained via grand jury subpoenas and mentions that records for the New Mexico property are currently missing. The attachments reveal specific corporate entities used for these properties, including LSJ LLC, Nautilus Inc., Laurel Inc., and Maple Inc.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00008020.pdf
This document consists of the cover and several internal pages from the book 'Massage For Dummies' by Steve Capellini and Michel Van Welden, published by IDG Books Worldwide, Inc. in 1999. It includes a 'Cheat Sheet' with rules for giving massage and a massage dictionary, a section on 'Danger Zones' in massage, and multiple pages of praise and reviews from various authors, therapists, and spa professionals.
HOUSE_OVERSIGHT_031771.jpg
This document is a printout of an email sent by Nicholas Ribis to Jeffrey Epstein on February 5, 2019. Ribis shares a CNN article reporting that federal prosecutors (SDNY) have subpoenaed the Trump inaugural committee. The email is marked with 'High' importance and includes a House Oversight Committee stamp.
HOUSE_OVERSIGHT_031680.jpg
An email dated December 13, 2018, from 'J' (identified as JEE/Jeffrey Epstein via the footer and email address) to Nicholas Ribis. The content is a copy-paste of a Newsmax/Wall Street Journal report detailing a federal investigation into potential misspending and influence peddling by Donald Trump's inaugural committee. The email includes a standard legal disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_031565.jpg
This document is an email exchange dated December 13, 2018, between Nicholas Ribis and 'J' (associated with jeevacation@gmail.com and identified as 'JEE' in the disclaimer, aliases for Jeffrey Epstein). 'J' forwarded a news report about federal prosecutors investigating the Trump Inaugural Committee. Ribis replied, noting 'TB has big problems,' likely referring to Tom Barrack, the committee chairman. The email includes a strict confidentiality disclaimer asserting the content is the property of JEE.
HOUSE_OVERSIGHT_015481.jpg
This article excerpt, titled "Iron: Your ancient blood," explains the connection between the iron found in human blood and stellar evolution. It details how massive stars create iron through nuclear fusion and eventually explode as supernovae, scattering elements across the galaxy that form solar systems, planets, and life.
HOUSE_OVERSIGHT_015479.jpg
This document appears to be a page from an educational text published by Nautilus (NAUTIL.US) regarding the biological function of oxygen and metabolic water. It contains a Bates stamp 'HOUSE_OVERSIGHT_015479', indicating it was included in a document production for the House Oversight Committee, though the content itself is scientific in nature and unrelated to specific investigations, financial transactions, or individuals.
HOUSE_OVERSIGHT_032051.jpg
This document is an email from Nicholas Ribis to Jeffrey Epstein dated February 5, 2019. Ribis shares a link to a CNN article reporting that federal prosecutors had subpoenaed the Trump inaugural committee. The document bears the Bates stamp HOUSE_OVERSIGHT_032051.
HOUSE_OVERSIGHT_025410.jpg
This document contains a message log from February 5, 2019, involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. They discuss a Washington Post article regarding federal subpoenas issued to the Trump Inaugural Committee. Epstein denies attending meetings with Michael Flynn or Middle Eastern representatives during the transition, notes that Mueller transferred the case to US Attorneys, and comments that 'Barrack and HBJ' (Tom Barrack and likely Hamad bin Jassim) are the primary targets ('starts of the show').
HOUSE_OVERSIGHT_024888.jpg
This document is page 72 of a Cowen Collaborative Insights report dated February 25, 2019, stamped with a House Oversight Bates number. It details a partnership between Authentic Brands Group (ABG) and Tilray focused on CBD wellness products, mentioning brands like Muhammad Ali and Nine West. It also features a diagram regarding Devan Chemical's CBD-infused textile technology.
HOUSE_OVERSIGHT_024887.jpg
This document is page 71 of a 'Cowen Collaborative Insights' market research report dated February 25, 2019. The text focuses on the textile industry, specifically analyzing the use of hemp by brands like Patagonia and Nike, and the emerging technology of infusing fabrics with CBD or recovery minerals like Celliant (used by Under Armour). While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content itself contains no direct mentions of Jeffrey Epstein, criminal activity, or flight logs; it appears to be part of a larger subpoenaed document cache related to financial or corporate records.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2011-12-23 | Received | LLC | Nau | $0.00 | Quitclaim Deed transfer for Little St James Isl... | View |
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