EFTA01084173Set 9
2011-06-161p415w
AFFIDAVIT
L.S.I., LLC, by and through its undersigned Manager, Jeffrey Epstein, being first duly sworn, deposes and
says:
1. L.S.I., LLC ("LSJ") is a Delaware limited liability company, in good ... Amended Permit to
Nautilus, in accord with the provisions of 12 VIRR 910-15.
L.S.I., LLC
By: Jeffrey Epstein, Managing Member
SUBSCRIBED AND SWORN TO BEFORE ME
This
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084173.pdf
EFTA01305148Set 10
1998-04-275p1,259w
asserts that, pursuant to 33 V.I.C. 1128(a)(6), Section 8,
Nautilut , Inc. and L.S.I., LLC are entitled to an exemption from the.payment of stamp taxes, in that,
the cort ... eyance 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305148.pdf
EFTA00309164Set 9
6p1,380w
VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.I., LLC,
Plaintiffs, CASE NO. ST-10-CV-443
-vs- ACTION FOR DAMAGES
FANCELLI PANELING, INC., JURY TRIAL ... DEMANDED
Defendant.
PLAINTIFFS' RULE 26(a) INITIAL DISCLOSURE STATEMENT'
The Plaintiffs Jeffrey Epstein and L.S.I., LLC, by and through their undersigned counsel,
Hodge and Francois, and pursuant to Rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309164.pdf
EFTA02384393Set 11
2015-09-252p543w
Rich Kahn Ann Rodriquez Mary Kral
Reply-To: =/b>gene kral
September 25, 2015
L.S.I, =LC
Re: =ig N
Dear =r. Kahn,
After =peaking with you this morning, I wanted
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384393.pdf