Dormant limited liability company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entitySubpoenaed or investigated
53 documents name it
Also written: FSF
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 initials match the Florida Science Foundation - a name that belongs both to a 2007 Florida corporation incorporated by Darren K. Indyke and, per a 2008 court filing, to the C.O.U.Q. Foundation as a trade name (#813, unresolved), but nothing in the inventory connects them and the resemblance is not evidence.
| 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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Showing the first 52 of 53. 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 |
|---|---|---|
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...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.; Little St.... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ...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, Inc.; Littl... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...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.; Little St.... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...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, Inc.; Little... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...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, Inc.; Littl... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...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.; Little St.... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...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.; Little St.... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...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.; Little St.... |
| EFTA00076491 | 9 | ...-0- • JSC Interiors, LLC27 -0- • FSF, LLC211 -0- • Jeepers, Inc.29... |
| EFTA00076892 | 9 | ...-0- • JSC Interiors, LLC27 -0- • FSF, LLC211 -0- • Jeepers, Inc.29... |
| EFTA00284691 | 9 | ...R OF Three Hundred and 00/100 DOLLARS a Re Government of the Virgin Islands EIN# 66-0719849 Franchise Tax - 06/30/12 FSF, LLC Government of the Virgin Islands 6/5/2012 1029... |
| EFTA00287084 | 9 | ...s in the Corporation ended on July 21, 2011, when the Shareholder sold all of her shares of stock in the Corporation to FSF, LLC, a single member LLC, which is an eligible S corporation shareholder. 3 Each affected shareholder and the Corporation c... |
| EFTA00287085 | 9 | ...T CONSISTED OF 2 TAX YEARS, THE FIRST OF WHICH ENDS ON THE DATE OF TERMINATION OF AFFECTED SHAREHODER'S ENTIRE INTEREST FSF, LLC, EIN 66-0719849, a single member limited liability company disregarded as a separate entity from its sole member, Jeffr... |
| EFTA00298018 | 9 | ...-Notes -Memorandum -Stock Purchase Agreement -Promissory Notes -Stock Certificate of GM — Cancelled -Stock Power GM to FSF, LLC -Letter of Resignation -Wire Instructions FSF, LLC to GM -Bank Instructions-Harry Beller Authority -New Banking Documen... |
| EFTA00299927 | 9 | ...lification, IRS Tax Exemption Ltr, Minutes) 39. FSF LLC Operating Agreement 40. IRS change of address form for COUQ 41. FSF, LLC Annual Reports 42. Annual Report, June 30, 2012 DISSOLUTION OF THE COUQ FOUNDATION, INC -Consent of Board Directors Aut... |
| EFTA00300018 | 9 | STATEMENT OF CHANGE OF DESIGNATED OFFICE AND RESIDENT AGENT OF FSF, LLC Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf of FSF, LLC (the... |
| EFTA00300480 | 9 | .... Science Dinner 2/3/98 15. The New School Contribution MILL 1. Articles of Organization 2. Certificate of Existence 3. FSF, LLC Operating Agreement Epstein Interests aka I. Epstein Foundation 1. Correspondence 2. Attorney Notes 3. Research 4... |
| EFTA00310685 | 9 | ...fied Correct Member Date EFTA00310687 FSF, LLC FIRSTBANK PUERTO RICO 1026 6100 Red Hook Quarters. B-3... |
| EFTA00388867 | 9 | ...atter addressed herein. <20130613131837304.pdf> <Michelle's Transportation Company, LLC - Change of Agent Office.docx> <FSF, LLC - Change of Agent &Office.docx> <IGO Company LLC - Change of Agent Office.docx> <Change of Agent&Office - Thomas World... |
| EFTA00429544 | 9 | ...ind out who I need to talk to about this. I believe that since Freedom Air International's owner has changed from GM to FSF, LLC last week, we may have to file some kind of notice in connection with the visa waiver. Find out who I need to speak to... |
| EFTA00429546 | 9 | ...ind out who I need to talk to about this. I believe that since Freedom Air International's owner has changed from GM to FSF, LLC last week, we may have to file some kind of notice in connection with the EFTA00429546 visa waiver. Find out who I need... |
| EFTA00429548 | 9 | ...ind out who I need to talk to about this. I believe that since Freedom Air International's owner has changed from GM to FSF, LLC last week, we may have to file some kind of notice in connection with the visa waiver. Find out who I need to speak to... |
| EFTA00429550 | 9 | ...ind out who I need to talk to about this. I believe that since Freedom Air International's owner has changed from GM to FSF, LLC last week, we may have to file some kind of notice in connection with the visa waiver. Find out who I need to speak to... |
| EFTA00429558 | 9 | ...ind out who I need to talk to about this. I believe that since Freedom Air International's owner has changed from GM to FSF, LLC last week, we may have to file some kind of notice in connection with the visa waiver. Find out who I need to speak to... |
| EFTA00429890 | 9 | ...ind out who I need to talk to about this. I believe that since Freedom Air International's owner has changed from GM to FSF, LLC last week, we may have to file some kind of notice in connection with the visa waiver. Find out who I need to speak to... |
| EFTA00429892 | 9 | ...ind out who I need to talk to about this. I believe that since Freedom Air International's owner has changed from GM to FSF, LLC last week, we may have to file some kind of notice in connection with the visa waiver. Find out who I need to speak to... |
| EFTA00429894 | 9 | ...0000 Hello Juan. Hope you are well. Darren believes that since Freedom Air International's owner has changed from GM to FSF, LLC last week, we may have to file some kind of notice in connection with the visa waiver. Can you let me know who Darren s... |
| EFTA00429918 | 9 | ...ind out who I need to talk to about this. I believe that since Freedom Air International's owner has changed from GM to FSF, LLC last week, we may have to file some kind of notice in connection with the visa waiver. Find out who I need to speak to... |
| EFTA00430027 | 9 | ...ind out who I need to talk to about this. I believe that since Freedom Air International's owner has changed from GM to FSF, LLC last week, we may have to file some kind of notice in connection with the visa waiver. Find out who I need to speak to... |
| EFTA00583303 | 9 | ...ised by HSI is in the amount of $12,626.40 (the "Credit"), were distributed through the Company's then sole stockholder FSF, LLC, to its ultimate beneficial owner, the sole member of FSF, LLC, Mr. Jeffrey Epstein. 5. As of the date hereof, ther... |
| EFTA00627650 | 9 | ...per the bank's request, please send a copy of your driver's license or passport as well as the formation documents for FSF, LLC. The bank needs to clear all members who have a 10% or more share in the LLC. They will need a physical address for FSF... |
| EFTA00708523 | 9 | ...e so that the funds can be easily identified by IATS, upon receipt. The bank will need to do their due diligence on the FSF, LLC so I'm sure they'll have some general questions in the coming days. Looking forward to working with you. Kevin White Ex... |
| EFTA00829433 | 9 | ...> Subject: Re: Banco Popular I confirm that this is the operating agreement. As for a description of FSF, LLC, I would provide the following: "FSF, LLC was originally formed to serve as company to provide its principal with limit... |
| EFTA00915564 | 9 | ...ect: Privileged and Confidential Date: Thu, 14 Jul 2011 18:06:03 +0000 FYI - We had previously formed a USVI LLC called FSF, LLC and never used it. I am verifying this, but am told that it is still in existence. Is it ok if we use this entity as th... |
| EFTA01268970 | 10 | ...ffrey E Epstein with respect to the those three (3) entities which have received an "okay": 1. Thomas World Air, LLC 2. FSF, LLC 3. Jeepers, Inc Erika, I will provide copies of the checks issued and deposited into the Estate account upon completion... |
| EFTA01269520 | 10 | ...nk Together we are one Account Title Account Number: FSF, LLC 7322000576 High Risk Business require additiona... |
| EFTA01269683 | 10 | ...ffrey E Epstein with respect to the those three (3) entities which have received an "okay": 1. Thomas World Air, LLC 2. FSF, LLC 3. Jeepers, Inc Erika, I will provide copies of the checks issued and deposited into the Estate account upon completion... |
| EFTA01339374 | modified | ..., Irene Damnjanoska Subject: Re: N162AE, N722JE Mr Epstein is sole member of FSF, LLC which is sole stockholder of freedom air Sent from my iPhone On Jul 25, 2011, at 5:25 PM, Jap Blankenship... |
| EFTA01579937 | 10 | ...t to: FirstBank, Puerto Rico 1519 Ponce De Leon Avenue Santurce. PR 00908 ABA #: For the account #: FSF, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account It: MSS% Name & Em Smme feidameaSimmtur... |
| EFTA01589259 | 10 | ...rstBank, Puerto Rico 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA #: For the account #: FSF, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: kes Name & Dm Stamp... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...rust; Financial Ballistics, LLC; Financial Trust Company, Inc.; Florida Science Foundation; Freedom Air Petroleum, LLC; FSF, LLC; FT Real Estate, Inc.; Gratitude America; Great St. Jim, LLC; Harlequin Dane, LLC; HazeTrust; HBRK Associates; Highbrid... |
| usvi-v-estate-ocr/09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN).pdf | courtlistener | ...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, Inc.; Lit... |
| usvi-v-estate/07.20.2020.004 Plaintiff's Subpoena to Third-Party Charles Schwab.pdf | courtlistener | ...aurel, 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, LLC . VIT, LLC ff. Zorro Mana... |
| usvi-v-estate/09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin).pdf | courtlistener | ...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.; Little S... |
| usvi-v-estate/09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN).pdf | courtlistener | ...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, Inc.; Lit... |
| usvi-v-estate/09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff.pdf | courtlistener | ...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.; Little S... |
| usvi-v-estate/09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC.pdf | courtlistener | ...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, Inc.; Lit... |
| usvi-v-estate/09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC.pdf | courtlistener | ...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, Inc.; Lit... |
| usvi-v-estate/09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation.pdf | courtlistener | ...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.; Little S... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1).pdf | courtlistener | ...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.; Little S... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas.pdf | courtlistener | ...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.; Little S... |
| usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...st; Financial Ballistics, LLC; Financial Trust Company, Inc.; Florida Science Foundation; Freedom Air Petroleum, LLC; FSF, LLC; FT Real Estate, Inc.; Gratitude America; Great St. Jim, LLC; Harlequin Dane, LLC; HazeTrust; HBRK Associates; Highbri... |