Dormant trust wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entity
29 documents name it
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. The inventory lists it separately from Financial Ballistics, LLC, so the two are distinct vehicles sharing a name.
| 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 29. 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 |
|---|---|---|
| EFTA00076491 | 9 | ...-0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27 -0- •... |
| EFTA00076892 | 9 | ...-0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27 -0- •... |
| EFTA00299927 | 9 | ...7 PALM BEACH CONFIDENTIALITY AGREEMENTS Palm Beach Confidentiality Agreements Signed Blank PB Confidentiality Agreement FINANCIAL BALLISTICS TRUST Certificate of Trust Declaration of Trust Agreement with CT Corp Annual Report, June 30, 2012 SOUTHERN FINANCIAL LLC, J... |
| EFTA00310844 | 9 | CERTIFICATE OF TRUST OF FINANCIAL BALLISTICS TRUST This Certificate of Trust of Financial Ballistics Trust (the "Trust") is being duly executed and filed by the undersign... |
| EFTA00423196 | 9 | From: Lesley Groff To: Erika Kellerhals <=IMI=> Subject: Financial Ballistics Trust Date: Wed, 23 Nov 2011 18:09:09 +0000 Attachments: SCAN3400_000.pdf Attached are the signed Certificate of Trust, Decla... |
| EFTA00423197 | 9 | From: Erika Kellerhals To: Lesley Groff <MIMIII > Subject: Re: Financial Ballistics Trust Date: Wed, 23 Nov 2011 18:18:17 +0000 Received. Sent from my iPhone On Nov 23, 2011, at 2:09 PM, Lesley Groff... |
| EFTA00672146 | 9 | ...tension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust 0 Financial Ballistics Trust - we are waiting on direction from Erika g) KCAC LLC 6) 301 Apartment Summary (see attached) 7) FTC - EDC requirements... |
| EFTA00976441 | 9 | ...20 Nov 2013 17:34:44 +0100 Message-ID: CA+t=u-ZaqFCLbyjmwtnY9XAsIGRW_kqrgdt+AUnnd7cJD2VB-w@mail.gmail.com> Subject: Re: Financial Ballistics Trust From: Jeffrey Epstein <*eevacation ail.com> To: Erika Kellerhals Cc: Darren Indyke , Dar... |
| EFTA01092068 | 9 | ...AWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF STATUTORY TRUST REGISTRATION OF "FINANCIAL BALLISTICS TRUST", FILED IN THIS OFFICE ON THE TWENTY-THIRD DAY OF NOVEMBER, A.D. 2011, AT 2:36 O'CLOCK P.M. jeffreywAtaxicsecrewyofstat... |
| EFTA01105097 | 9 | NAME OF APPLICANT: Financial Ballistics Trust TYPE OF APPLICATION: OFFICIAL USE ONLY NEW(X) Dates Received: EXTENSION( ) SMALL MANUFACTURER( ) MODIFICATION( ) Accept... |
| EFTA01118648 | 9 | ...ncial Ballistics, LLC Single Member LLC USVI 66-0779863 N/A N/A N/A JE Sole owner of Financial Ballistics Trust Poplar, Inc. S Corp USVI 66-O77687O,31-Dec 15-Mar 15-Sep JE Unsure of... |
| EFTA01141327 | 9 | From: Erika Kellerhals To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Financial Ballistics Trust Date: Wed, 20 Nov 2013 16:53:45 +0000 Wine-Images: EOEB56D8-00A2-4239-A327-29A8633FC5E6[2111.jpg; E0EB56D8-COA2-4239-A3... |
| EFTA01291978 | 10 | ...ration System PO Box 4349 td &10 Carol Street, IL 60197-4349 C Ar.01/0042/3) SaGNATURG vu• p LL1 Financial Ballistics Trust E 12 LLD- LA ci O 0 O EFTA01292004 • •.:) :-) ;r;• • r. nigalve) .... |
| EFTA01346892 | 10 | ...8 Carol Street, IL 60197-4349 MI/t0 Financial Ballistics Trust (DE) CT accMMIE ci LL I- I- < < P Z z w w 0 0 LL ir. Z z OO EFTA01346892 |
| EFTA01752505 | 10 | From: Erika Kellerhals To: Jeffrey Epstein .cjeevacation©gmail.com> Subject: Financial Ballistics Trust Sent Wednesday, November 20, 2013 4:30:00 PM E0E85608-COA2-4239-A327-29A8633FC5E6I2031.Mq You will recall that we s... |
| EFTA01846023 | 10 | To: Erika Kellerhala Fran: jeffrey epstein Sent Mon 11/28/2011 5:53:46 AM Subject Re: Financial Ballistics Trust Trip to st croix? Sony for all the typos .Sent from my iPhone On Nov 23, 2011, at 4:58 PM, Erika Kellerhals... |
| EFTA01872387 | 10 | ...ension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust f) Financial Ballistics Trust - we arc waiting on direction from Erika g) KCAC LLC EFTA_R1_00278987 EFTA01872387 6) 301 Apartment Summary (see attach... |
| EFTA01873997 | 10 | ...ension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust f) Financial Ballistics Trust - we are waiting on direction from Erika g) KCAC LLC 6) 301 Apartment Summary (see attached) 7) FTC - EDC requirements... |
| EFTA01946052 | 10 | ...Jeffrey EpsteinDeevacation@gmail.com] From: Erika Kellerhals Sent Wed 11,20/2013 4:30:00 PM Subject Financial Ballistics Trust You will recall that we set up a DE trust for the RT Park. We are not using it and we would like to get rid ofit becaus... |
| EFTA01989447 | 10 | To: Erika Kellerhals From: Jeffrey Epstein Sent: Mon 11/28/2011 10:26:16 AM Subject: Re: Financial Ballistics Trust EFTA_R1_00481676 EFTA01989447 |
| EFTA01992951 | 10 | ...ension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust f) Financial Ballistics Trust - we are waiting on direction from Erika g) KCAC LLC 6) 301 Apartment Summary (see attached) 7) FTC - EDC requirements... |
| EFTA01995352 | 10 | ...ffrey Epsteinbeevacation©gmail.com] From: Erika Kellerhals Sent Mon 11/28/2011 10:40:30 AM Subject: Re: Financial Ballistics Trust Today. Sent from my iPhone On Nov 28, 2011, at 6:26 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: when will we kno... |
| EFTA02005386 | 10 | ...l.comj: Jeffrey epsteinueevacatiomagmail.comj From: Erika Kellerhals Sent Mon 11/28/2011 9:21:59 AM Subject: Re: Financial Ballistics Trust I'll confirm with David today. I asked him last week to get back to me over weekend. Sent from my iPhone On Nov 28, 201... |
| EFTA02006457 | 10 | ...ension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust f) Financial Ballistics Trust - we arc waiting on direction from Erika g) KCAC LLC EFTA_R1_00505865 EFTA02006457 6) 301 Apartment Summary (see attach... |
| EFTA02018441 | 10 | To: Erika Kellerhals[ From: Jeffrey epstein Sent: Mon 11/28/2011 5:53:46 AM Subject: Re: Financial Ballistics Trust EFTA_R1_00522403 EFTA02018441 |
| EFTA02178311 | 10 | To: From: IFFR IM Sent Wed 11/23/2011 6:18:17 PM Subject Re: Financial Ballistics Trust Received. Sent from my iPhone On Nov 23, 2011, at 2:09 PM, wrote: > Attached are the... |
| EFTA02178333 | 10 | To: Erika Kellerhals From: Sent Wed 11/23/2011 6:20:58 PM Subject Re: Financial Ballistics Trust thx. have a happy thanksgiving! On Nov 23, 2011, at 1:18 PM, Erika Kellerhals wrote: > Received. • > Sent from my iPhon... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...erprises, LLC ; Cypress, Inc.; 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,... |
| usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...rprises, LLC ; Cypress, Inc.; 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; FS... |