Dormant limited liability company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entitySubpoenaed or investigated
46 documents name it
Also written: Financial Ballistics
Listed in the estate inventory under 'Dormant/Inactive Entities Wholly Owned by Decedent', carried at zero. Dormant in 2020 does not mean dormant while he was alive, and the inventory says nothing about what it did before.
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, sworn by Darren K. Indyke and Richard D. Kahn, 28 February 2020 (EFTA00076491). Every section reconciles to the printed total of $636,132,058. |
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All 46. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 07.09.2020.001 Plaintiff's Subpoena to Third-Party National Financial Services, LLC | usvi_v_estate | ...aurel, Inc h k Poplar Inc Epstein Interests t JEGE LLC 11 v Butterfly Trust LSJ Employees LLC w CDE Inc x y z Financial Ballistics, LLC Financial Informatics FSF LLC a FT Real Estate, Inc bb Maple Inc cc Mort, Inc dd Prytanee LLC ee Thomas World Air LL... |
| 07.20.2020.003 Plaintiff's Subpoena to Third-Party Bank Leumi | usvi_v_estate | ...Holdings LLC Cypress, Inc Laurel, Inc JEGE LLC Butterfly Trust k u Epstein Interests LSJ Employees LLC v CDE Inc w Financial Ballistics, LLC x Financial Informatics y FSF LLC 2 FT Real Estate Inc aa Maple, Inc bb Mort Inc cc Prytanee LLC dd Thomas World Air LL... |
| 07.20.2020.006 Plaintiff's Subpoena to Third-Party Silicon Valley Bank | usvi_v_estate | ...Laurel, Inc JEGE LLC Butterfly Trust v CDE Inc b h u Estate ofJeffrey B Epstein Poplar Inc LS] Employees LLC w Financial Ballistics, LLC x y Financial hifonnatics FSF LLC 2 FT Real Estate, Inc aa Maple, Inc bb Mort Inc cc Prytanee LLC dd Thomas World... |
| 07.20.2020.007 Plaintiff's Subpoena to Third-Party Citibank | usvi_v_estate | ...GY AYH St Thomas Holdings LLC q Cypress, Inc r Laurel, Inc 3 JEGE LLC t Butterfly Trust u LSJ Employees LLC v CDE Inc w Financial Ballistics, LLC x Fmancial Informatics y FSF LLC 2 FT Real Estate Inc a Maple, Inc bb Mort Inc cc Prytanee, LLC dd Thomas World Air LLC... |
| 07.20.2020.008 Plaintiff's Subpoena to Third-Party Wells Fargo & Co. | usvi_v_estate | ...ust Co Inc IGY AYH St Thomas Holdings LLC Cypress, Inc Laurel, Inc JEGE LLC Butterfly Trust LSJ Employees LLC CDE Inc w Financial Ballistics, LLC x Fmancial Informatics y FSF LLC 2 FT Real Estate, Inc aa Maple, Inc bb Mort Inc cc Prytanee LLC dd Thomas World Air L... |
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...ude, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.;... |
| 08.27.2020.002 Plaintiff's Subpoena to Third-Party Sophia Mwuara | usvi_v_estate | ...mclude, but not be limited to, Jeffrey E Epstein, Estate of Jeffi'ey E Epstein The 1953 Trust; JEGE, LLC; Cypress Inc , Financial Ballistics, LLC FSF, 9 LLC FT Real Estate Inc Great St Jim LLC Hyperion Air LLC IGO Company LLC Jeepers Inc Laurel Inc Little St Ji... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.;... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.;... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 7 Laurel, I... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.;... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 7 Laurel, In... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 7 Laurel, I... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.;... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.;... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.;... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...ude, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.;... |
| EFTA00076491 | 9 | ...-0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- •... |
| EFTA00076892 | 9 | ...-0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- •... |
| EFTA00297991 | 9 | DECLARATION OF TRUST This Declaration of Trust is made on November 23, 2011 in the State of Delaware by Financial Ballistics, LLC, a U.S. Virgin Islands limited liability company, who, through its managing member, hereby declares that he has deliver... |
| EFTA00300166 | 9 | STATEMENT OF CHANGE OF RESIDENT AGENT OF FINANCIAL BALLISTICS, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf of Financial Ball... |
| EFTA00310844 | 9 | ...s: EFTA00310844 DECLARATION OF TRUST This Declaration of Trust is made on November 23, 2011 in the State of Delaware by Financial Ballistics, LLC, a U.S. Virgin Islands limited liability company, who, through its managing member, hereby declares that he has deliver... |
| EFTA00411913 | 9 | ...Fe son LLP St. Thomas, VI 00802 (Phone (Fax) <CDE, Inc. - Change of Agent.pdf> <Cypress, Inc. - Change of Agent.pdf> <Financial Ballistics, LLC - Change of Agent.pdf> <Financial Infomatics, Inc. - Change of Agent.pdf> <Freedom Air Petroleum, LLC - Change of Agent... |
| EFTA01105097 | 9 | ...ers. 1.2. Relationship to Financial Trust Company, Inc. Mr. Epstein, who is the sole member of the Applicant's owner, Financial Ballistics, LLC, a U.S. Virgin Islands limited liability company, is the President and sole shareholder of an existing Economic Develop... |
| EFTA01118648 | 9 | ...Trust USVI ?? 31-Dec 15-Apr 31-Dec JE April 15th extension due - EDC Applicant Financial Ballistics, LLC Single Member LLC USVI 66-0779863 N/A N/A N/A JE Sole owner of Financial Ballistics... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ....; Darren K. Indyke, PLLC; Enhanced Education (J. Epstein Virgin Islands Foundation, Inc.); Financial Ballistics Trust; Financial Ballistics, LLC; Financial Trust Company, Inc.; Florida Science Foundation; Freedom Air Petroleum, LLC; FSF, LLC; FT Real Estate, Inc.;... |
| usvi-v-estate-ocr/09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN).pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 8 Laurel,... |
| usvi-v-estate/07.09.2020.001 Plaintiff's Subpoena to Third-Party National Financial Services, LLC.pdf | courtlistener | ...omas Holdings LLC q Maple Inc r Cypress, Inc 5 Laurel, Inc t JEGE LLC 11 Butterfly Trust v LSJ Employees LLC w CDE Inc x Financial Ballistics, LLC y Financial Informatics z FSF LLC a FT Real Estate, Inc bb Maple Inc cc Mort, Inc dd Prytanee LLC ee Thomas World Air L... |
| usvi-v-estate/07.20.2020.003 Plaintiff's Subpoena to Third-Party Bank Leumi.pdf | courtlistener | ...IGY AYH St Thomas Holdings LLC q Cypress, Inc r Laurel, Inc 5 JEGE LLC t Butterfly Trust u LSJ Employees LLC v CDE Inc w Financial Ballistics, LLC x Financial Informatics y FSF LLC 2 FT Real Estate Inc aa Maple, Inc bb Mort Inc cc Prytanee LLC dd Thomas World Air LL... |
| usvi-v-estate/07.20.2020.004 Plaintiff's Subpoena to Third-Party Charles Schwab.pdf | courtlistener | ...Y-AYH St. Thomas Holdings, LLC. Cypress, Inc. Laurel, Inc. JEGE, LLC. Butterfly Trust LSJ Employees, LLC CDE, Inc. Financial Ballistics, LLC Financial Informatics FSF, LLC FT Real Estate, Inc. . Maple, Inc. . Mort, Inc. . Prytanee, LLC . Thomas World Air,... |
| usvi-v-estate/07.20.2020.006 Plaintiff's Subpoena to Third-Party Silicon Valley Bank.pdf | courtlistener | ...IGY AYH St Thomas Holdings LLC q Cypress, Inc r Laurel, Inc 3 JEGE LLC t Butterfly Trust u LS] Employees LLC v CDE Inc w Financial Ballistics, LLC x Financial hifonnatics y FSF LLC 2 FT Real Estate, Inc aa Maple, Inc bb Mort Inc cc Prytanee LLC dd Thomas World Air L... |
| usvi-v-estate/07.20.2020.007 Plaintiff's Subpoena to Third-Party Citibank.pdf | courtlistener | ...IGY AYH St Thomas Holdings LLC q Cypress, Inc r Laurel, Inc 3 JEGE LLC t Butterfly Trust u LSJ Employees LLC v CDE Inc w Financial Ballistics, LLC x Fmancial Informatics y FSF LLC 2 FT Real Estate Inc a Maple, Inc bb Mort Inc cc Prytanee, LLC dd Thomas World Air LLC... |
| usvi-v-estate/07.20.2020.008 Plaintiff's Subpoena to Third-Party Wells Fargo & Co..pdf | courtlistener | ...IGY AYH St Thomas Holdings LLC q Cypress, Inc r Laurel, Inc 5 JEGE LLC t Butterfly Trust u LSJ Employees LLC v CDE Inc w Financial Ballistics, LLC x Fmancial Informatics y FSF LLC 2 FT Real Estate, Inc aa Maple, Inc bb Mort Inc cc Prytanee LLC dd Thomas World Air LL... |
| usvi-v-estate/08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc..pdf | courtlistener | ...ude, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.;... |
| usvi-v-estate/08.27.2020.002 Plaintiff's Subpoena to Third-Party Sophia Mwuara.pdf | courtlistener | ...mclude, but not be limited to, Jeffrey E Epstein, Estate of Jeffi'ey E Epstein The 1953 Trust; JEGE, LLC; Cypress Inc , Financial Ballistics, LLC FSF, 9 LLC FT Real Estate Inc Great St Jim LLC Hyperion Air LLC IGO Company LLC Jeepers Inc Laurel Inc Little St Jim, L... |
| usvi-v-estate/09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha).pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.... |
| usvi-v-estate/09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin).pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.... |
| usvi-v-estate/09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN).pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 8 Laurel,... |
| usvi-v-estate/09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff.pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.... |
| usvi-v-estate/09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC.pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 8 Laurel,... |
| usvi-v-estate/09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC.pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 8 Laurel,... |
| usvi-v-estate/09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation.pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1).pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas.pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein.pdf | courtlistener | ...de, but not be limited to, Jeffrey E. Epstein, Estate of Jeffrey E. Epstein; The 1953 Trust; JEGE, LLC; Cypress, Inc.; Financial Ballistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.... |
| usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...Darren K. Indyke, PLLC; Enhanced Education (J. Epstein Virgin Islands Foundation, Inc.); Financial Ballistics Trust; Financial Ballistics, LLC; Financial Trust Company, Inc.; Florida Science Foundation; Freedom Air Petroleum, LLC; FSF, LLC; FT Real Estate, Inc.... |