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JSC Interiors, LLC

Dormant limited liability company wholly owned by Jeffrey Epstein

Companies and shell entitiesEpstein entity

103 documents name it

Also written: JSC Interiors

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.

SourceEstate 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.

Source documents #

Cited above

EFTA00076491

Documents naming it

Showing the first 60 of 103. 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.

DocumentSetContext
EFTA000764919
...ty Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27 -0- • FSF, LLC211 -0-...
EFTA000768929
...ty Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27 -0- • FSF, LLC211 -0-...
EFTA00098341modified
...MARK LLOYD y) z) aa) bb) cc) dd) NLR VENTURES, LLC ee) SLK DESIGNS, LLC 7 GJ_00075 EFTA00098347 ff) JSC INTERIORS, LLC 34 Upon my death, the Trustees are directed to distribute to DARREN KEITH INDYKE, or his heirs, successors or assigns,...
EFTA000993039
...HELL p) LAWRENCE BRUCE DELSON and jointly and severally q) MARK LLOYD r) s) t) NLR VENTURES, LIE u) SIX DESIGNS, LLC v) JSC INTERIORS, LLC 46. Upon my death, the Trustees are directed to distribute to DARREN KEITH INDYKE, or his heirs, successors or assi...
EFTA001289219
...) u) v) w) x) y) z) DVI_GJ_000073 7 EFTA00128927 aa) bb) cc) dd) NLR VENTURES, LLC ee) SLK DESIGNS, LLC ff) JSC INTERIORS, LLC 34 Upon my death, the Trustees are directed to distribute to DARREN KEITH INDYKE, or his heirs, successors or assigns,...
EFTA005207929
...TOMER JSC SALESPERSON: MOLLY ROBERG Sold Ta Ship Ta JSC INTERIORS, LLC WILL ADVISE 575 LEXINGTON AVE 4TH FLOOR New York, NY 10022 CUSTOMER...
EFTA005219099
...Date Invoice # 3/6/2018 5749 Bill To Ship To JSC Interiors, LLC JSC Interiors, LLC Karyna Shuliak Karyna Shulia...
EFTA005219109
...Date Invoice # 4/13/2018 5808 Bill To Ship To JSC Interiors, LLC JSC Interiors Karyna Shuliak Karyna Shuliak 9 E 7...
EFTA005219119
...Date Invoice # 4/17/2018 5808 Bill To tit NI' Wi$11) IVO Ship To JSC Interiors, LLC 'OA V JSC Interiors Karyna Shuliak...
EFTA005219129
...Date Invoice # 4/17/2018 5812 Bill To Ship To JSC Interiors, LLC JSC Interiors Karyna Shuliak Karyna Shuliak 9 E...
EFTA005221539
...l result from misuse of this certificate. EFTA00522153 fitY72YarkStibi..DePlitinent of TikationfillitEFlitainait 2 g r. JSC INTERIORS, LLC C/O RICHARD KAHN, MANAGER 575 LEXINGTON AVE FL 4 V NEW YORK NY 10022-6146 New York State Department of Tax...
EFTA005231089
...Terms: 50% Deposit, 50% Upon Shipping BILL TO: SHIP TO. JSC Interiors, LLC Richard Kahn 575 Lexington Ave...
EFTA005233659
...Terms: 50% Deposit, 50% Upon Shipping RIP I TO. SHIP TO. JSC Interiors, LLC JSC Interiors, LLC 575 Lexington Ave 5...
EFTA005233679
...Terms: 50% Deposit. 50% Upon Shipping All 1 TO. SHIP TO. JSC Interiors, LLC LSJE, LLC - ST. THOMAS 575 Lexington Ave...
EFTA005233699
...Terms: 50% Deposit, 50% Upon Shipping All I TO. SHIP TO. JSC Interiors, LLC JSC Interiors, LLC 575 Lexington Ave 5...
EFTA005233979
...l result from misuse of this certificate. EFTA00523397 fitY72YarkStibi..DePlitinent of TikationfillitEFlitainait 2 g r. JSC INTERIORS, LLC C/O RICHARD KAHN, MANAGER 575 LEXINGTON AVE FL 4 V NEW YORK NY 10022-6146 New York State Department of Tax...
EFTA005233999
...l result from misuse of this certificate. EFTA00523399 fitY72YarkStibi..DePlitinent of TikationfillitEFlitainait 2 g r. JSC INTERIORS, LLC C/O RICHARD KAHN, MANAGER 575 LEXINGTON AVE FL 4 V NEW YORK NY 10022-6146 New York State Department of Tax...
EFTA005237379
...Terms: 50% Deposit, 50% Upon Shipping BILL TO: SHIP TO. JSC Interiors, LLC Richard Kahn 575 Lexington Ave...
EFTA005237399
...Terms: 50% Deposit, 50% Upon Shipping BILL TO: SHIP TO. JSC Interiors, LLC Richard Kahn 575 Lexington Ave...
EFTA005239169
...HOMAS VI 00802 /JP: P DATE IN ri ORO /. UNIT F. 1CC &ICC , S/M: JSC INTERIORS, LLC - ST. THOMAS TO DELIVER CUSTOM RUG WITH GREEN JADE NONSKID PAD TO FIT. FINISHED WITH NARROW BINDING TO MATCH. APPROX SI...
EFTA005251279
...l result from misuse of this certificate. EFTA00525127 fitY72YarkStibi..DePlitinent of TikationfillitEFlitainait 2 g r. JSC INTERIORS, LLC C/O RICHARD KAHN, MANAGER 575 LEXINGTON AVE FL 4 V NEW YORK NY 10022-6146 New York State Department of Tax...
EFTA005251499
...12/4/2014 (Use th. 5s number on al ralurns'and correspondence) Dept of Tax and Finance JSC INTERIORS, LLC C/O RICHARD KAHN, MANAGER 575 LEXINGTON AVE FL 4 NEW YORK NY 16022:6146 is authorized to collect sales and use taxes un...
EFTA005252019
...12/4/2014 (Use th. 5s number on al ralurns'and correspondence) Dept of Tax and Finance JSC INTERIORS, LLC C/O RICHARD KAHN, MANAGER 575 LEXINGTON AVE FL 4 NEW YORK NY 16022:6146 is authorized to collect sales and use taxes un...
EFTA005252109
...ducduc made here, made well TM SILL TO' SHIP TO' JSC Interiors, LLC LSJE, LLC 575 Lexington Ave...
EFTA005253389
...SHIP TO• JSC Interior% LLC JSC Interiors, LLC 575 Lexington Ave 575 Lexington Ave Nei/ 'ark Nr...
EFTA005306319
...email to confirm your new Restoration Hardware Trade membership details. YOUR RH-TRADE MEMBERSHIP DETAILS Company name: JSC Interiors, LLC RH-Trade membership #: Please refer to this email and use your RH Trade membership number to locate your account when c...
EFTA005364569
...email to confirm your new Restoration Hardware Trade membership details. YOUR RH-TRADE MEMBERSHIP DETAILS Company name: JSC Interiors, LLC RH-Trade membership #: 201504086717 Please refer to this email and use your RH Trade membership number to locate your a...
EFTA005456359
...60 yards. Client name is Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington ave, 4th floor New York, NY 10022 I have also attached the resale certificate in case you don't have it....
EFTA005456819
...60 yards. Client name is Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington awe, 4th floor New York, NY 10022 I have also attached the resale certificate in case you don't have it....
EFTA005457229
...60 yards. Client name is Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington ave, 4th floor New York, NY 10022 I have also attached the resale certificate in case you don't have it....
EFTA005458819
...60 yards. Client name is Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington ave, 4th floor New York, NY 10022 I have also attached the resale certificate in case you don't have it....
EFTA005459149
...60 yards. Client name is Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC New York, NY 10022 I have also attached the resale certificate in case you don't have it. Thank you very much and look...
EFTA005459379
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC EFTA00545937 575 Lexington aye, 4th floor New York, NY 10022 <141655.pdf><CREDIT CARD AUTHORIZATION FORIsil.pdf> EFTA00...
EFTA005459409
...60 yards. Client name is Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington awe, 4th floor New York, NY 10022 I have also attached the resale certificate in case you don't have it....
EFTA005459449
...tificate.pdf Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor New York, NY 10022 EFTA00545944
EFTA005459459
...Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 EFTA00545945 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor New York, NY 10022 EFTA00545946
EFTA005459489
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 7Ist Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor New York, NY 10022 EFTA00545949
EFTA005459939
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00545995
EFTA005460099
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00546012
EFTA005460139
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00546019
EFTA005460209
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf EFTA00546024
EFTA005460259
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 7Ist Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00546032
EFTA005460899
...Karyna Shuliak <M >, LSJ GSJ Subject: BOL 13254487 - Artefacto furniture for JSC Interiors, LLC - July 27, 2018 Date: Fri, 27 Jul 2018 21:19:43 +0000 Attachments: JSC 101656_-_BOL_13254487.pdf Greetings Debra, Attac...
EFTA005479369
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00547943
EFTA005479449
...Epstein order Client name: Mt Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor EFTA00547948 New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA0054...
EFTA005479539
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington ave, 4th floor New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00547958
EFTA005479599
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC EFTA00547964 575 Lexington aye, 4th floor New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf' EFTA0054...
EFTA005483889
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00548398
EFTA005484019
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 7Ist Street, New York, NY 10021 Bill to: JSC interiors, LLC <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00548412
EFTA005485109
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00548525
EFTA005485269
...EFTA00548540 Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor New York, NY 10022 <141655.pdf> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00548541
EFTA005485449
...pstein order Client name: Mr. Jeffrey Epstein Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021 Bill to: JSC interiors, LLC 575 Lexington aye, 4th floor New York, NY 10022 <141655.0f> <CREDIT CARD AUTHORIZATION FORM.pdf> EFTA00548552
EFTA005487739
...$254.50 Billing address Shipping address Karyna Shuliak Karyna Shuliak JSC interiors, LLC JSC interiors, LLC 9 E 71st Street 9 E 71st Street n/a...
EFTA005487839
...$254.50 Billing address Shipping address Karyna Shuliak Karyna Shuliak JSC interiors, LLC JSC interiors, LLC 9 E 71st Street 9 E 71st Street n/a...
EFTA005487859
...$254.50 Billing address Shipping address Karyna Shuliak Karyna Shuliak JSC interiors, LLC JSC interiors, LLC 9 E 71st Street 9 E 71st Street n/a...
EFTA005488229
...$254.50 Billing address Shipping address Karyna Shuliak Karyna Shuliak JSC interiors, LLC JSC interiors, LLC 9 E 71st Street 9 E 71st Street n/a...
EFTA005488259
...$254.50 Billing address Shipping address Karyna Shuliak Karyna Shuliak JSC interiors, LLC JSC interiors, LLC 9 E 71st Street 9 E 71st Street n/a...
EFTA005488299
...$254.50 Billing address Shipping address Karyna Shuliak Karyna Shuliak JSC interiors, LLC JSC interiors, LLC 9 E 71st Street 9 E 71st Street n/a...
EFTA005491169
...254.50 Billing address Shipping address Karyna Shuliak Karyna Shuliak JSC interiors, LLC JSC interiors, LLC 9 E 71st Street 9 E 71st Street n/a...
EFTA005493839
...View Delivery Planner CULINARY HABANA Tracking Number: UPS Service: UPS Ground JSC INTERIORS, LLC Delivery Location: 9 E 71ST STREET NEW YORK, NY 10021 US Download the UPS motile app © 2018...