Corporation wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documentedSubpoenaed or investigated
177 documents name it
Also written: Laurel Inc
Holds 358 El Brillo Way, Palm Beach, Florida - the house where the 2005 police investigation began - and all appurtenant rights. Named on the USVI Exhibit A entity list.
| Value in the estate inventory | $13,814,238 as of 31 December 2019 |
|---|---|
| Holds | 358 El Brillo Way, Palm Beach, Florida, tax assessed $13,618,230 |
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
358 El Brillo Way, Palm Beach, FL 33480
Holds Palm Beach Mansion.
Showing the first 60 of 177. 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 |
|---|---|---|
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...allistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...allistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...allistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ...tics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 7 Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...allistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...stics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 7 Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...tics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 7 Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...allistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...allistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...allistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...allistics, LLC; FSF, LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus,... |
| EFTA00027979 | 8 | ...10,000 shares of Cypress, Inc., a U.S. Virgin Islands Co oration which holds title to $ 17,246,208.00 10,000 shares of Laurel, Inc., a U.S. Virgin Islands Co oration which holds title to $ 12,380,209.00 999 shares of SCI JEP, a French Company which ho... |
| EFTA00073389 | 9 | ...OMAS, VI 00802 go MI go Whom these Fresents fahaU tom I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that LAUREL, INC. Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of... |
| EFTA00074744 | 9 | ...9 Zorro Ranch Road Stanley, New Mexico 87056 $ 17,246,208.00 10,000 shares of Laurel, Inc., a U.S. Virgin Islands Corporation, which holds tide to 358 El Brillo Way Palm Beach, Florida 33480... |
| EFTA00075562 | 9 | ...rd I). Kahn, in their capacities as trustees of 1953 Trust, Southern Than Company, Inc., Maple, Inc, Cypress, Inc., laurel, Inc..SCI JIIP, Popular. Inc., Nautilus, Inc., I IBRK AssoCiateS, Int.] WE, JECA, Inc., Plan 1).1J.C, I lyperinn Air, ICC. Ai... |
| EFTA00076491 | 9 | ...ecedent • Poplar, Inc.'s $ 23,392,188.00 23 • Laurel, Inc.'s 13,814,238.00 24 • Maple, Inc.16... |
| EFTA00076892 | 9 | ...ecedent • Poplar, Inc.'s $ 23,392,188.00 23 • Laurel, Inc.'s 13,814,238.00 24 • Maple, Inc.16... |
| EFTA00079998 | 9 | ...rate entities: • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. • Laurel, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Records should include, but not be... |
| EFTA00082247 | 9 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. In addition, I give to this separate... |
| EFTA00082273 | 9 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation which holds le al title to the same. In addition, I give to this separate t... |
| EFTA00082296 | 9 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. In addition, my Trustees are directed... |
| EFTA00082382 | 9 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation which holds le al title to the same. In addition, I give to this separate t... |
| EFTA00082441 | 9 | ...and referred as 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporatio to the same. In addition, I give to this separa... |
| EFTA00082467 | 9 | ...Management LLC 100% 205,186 - Laurel, Inc. 100% 12,800,364 13,814,238 Neptu... |
| EFTA00098341 | modified | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafteroieferree... |
| EFTA00099303 | 9 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of laurel, Inc., a United States Virgin Islands corporation, which holds legal tide to the same. Such interest is hereinafter referred... |
| EFTA00099449 | 9 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred... |
| EFTA00100321 | 9 | ...2011, by Jeffrey E. Epstein, a man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensight, f Sale, Ste 15-16, St. Thomas, VI 00802 ("Grante... |
| EFTA00102190 | 9 | ...which holds tide to Stanley, New Mexico 87056 $ 17,246,208.00 10,000 shares of Laurel, Inc., a U.S. Virgin Islands • - title to a eac r, H on a $ 12,380,... |
| EFTA00128887 | 9 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred... |
| EFTA00128921 | 9 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred... |
| EFTA00146802 | 9 | ...Zorro Ranch Road Stanley, New Mexico 87056 $ 17,246,208.00 10,000 shares of Laurel, Inc., a U.S. Virgin Islands Corporation, which holds title to 358 El Brillo Way Palm Beach, Florida 33480... |
| EFTA00161836 | modified | ...T. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. SECOND AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Isl... |
| EFTA00162121 | modified | ...T. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. SECOND AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Isl... |
| EFTA00168426 | 9 | ...VI 00802 C r.° MI Co Whom then Front% Shall Coif) I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that LAUREL, INC. Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of... |
| EFTA00168494 | 9 | ...by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensight, f Sale, Ste 15-16, St. Thomas, VI 00802 C'Grante... |
| EFTA00284828 | 9 | ...2/31/2012 66-0776877 SECTION I CORPORATION NAME Laurel, inc. ADDRESS OF MAJN OFFICE 8100 Red Hook Quarter, 83 SL Thomas, U.S. Virgin Islands 00802 ADDRESS OF... |
| EFTA00298542 | 9 | ...own and referred to as 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. In addition, I give to this separate... |
| EFTA00299927 | 9 | ...ort, June 30, 2012 TRANSFER OF 358 EL BRILLO WAY (DARREN HAS THESE FOLDERS) -DEED -ASSIGNMENT AGREEMENT OF ASSETS JE TO LAUREL, INC. EFTA00299944 -WARRANTY DEED SEPT. 17, 1990 FROM HERBERT GLASS TO JEFFREY EPSTEIN FLIGHT LOGS 2011 Binder FLIGHT LOGS 20... |
| EFTA00300117 | 9 | SETTLEMENT AGREEMENT This Settlement Agreement ("Agreement") is between Laurel, Inc., a United States Virgin Islands corporation ("Laurel, Inc"), and Virginia Mortara ("Mortara"), each referred to herein... |
| EFTA00300152 | 9 | ...("Mortara") of 319 El Vedado Way, Palm Beach, FL, Diana S. Wister ("Wister") of 335 El Vedado Way, Palm Beach, FL, and Laurel, Inc., a United States Virgin Islands Corporation ("Laurel, Inc"), owning a property at 358 El Brillo Way, Palm Beach, FL, ea... |
| EFTA00313152 | 9 | ...1/2012 66-0776877 SECTION 1 CORPORATION NAME Laurel, Inc. ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands 00802... |
| EFTA00393739 | 9 | ...in 2a). As a solution to this, 2b) has been added to the Settlement. Please have these documents executed on behalf of Laurel, Inc. and email them back to me. Please have the originally executed documents delivered to my address below. I think you sho... |
| EFTA00411913 | 9 | ...ge of Agent.pdf> <Financial Infomatics, Inc. - Change of Agent.pdf> <Freedom Air Petroleum, LLC - Change of Agent.pdf> <Laurel, Inc. - Change of Agent.pdf> <LSJ Employees, LLC - Change of Agent.pdf> <Maple, Inc. - Change of Agent.pdf> <Nautilus, Inc. -... |
| EFTA00586630 | 9 | A PP R OP R I ATE CONSULTANTS April 10, 2013 Laurel, Inc. Darren K. Indyke, Esq. DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Re: Consulting S... |
| EFTA00586631 | 9 | A PP 1: 01'1:I ATE CONSULTANTS April 10, 2013 Laurel, Inc. Darren K. Indyke, Esq. DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Re: Consulting S... |
| EFTA00594127 | 9 | ...tilus, Inc. 675.00 Preparation of 2015 Income Tax Return - Cypress, Inc. 675.00 Preparation of 2015 Income Tax Return - Laurel, Inc. 675.00 Preparation of 2015 Income Tax Return - Maple, Inc. 675 00 Preparation of 2015 Income Tax Return - CDE, 675.00 P... |
| EFTA01047433 | 9 | ...75 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Begin forwarded message: From: Maral Rabbitt Subject: RE: Laurel, Inc. Date: May 1, 2017 at 10:44:39 AM EDT To: Darren Indyke > Scott Fullwood < Cc: Richard Kahn <... |
| EFTA01071198 | 9 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds le al title to the same. In addition, I give to this separate... |
| EFTA01111476 | 9 | ...uite I500 Wro Pat" Reach FI 13401 LONGMAN & WALKER I P.A. AT TOR N I N S AT L A N See Things Differently LAUREL, INC. Statement OO PAUL PROSPERI... |
| EFTA01116653 | 9 | FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION LAUREL, INC., Petitioner, VS. File No. 50-0311160-001 FLORIDA DEPARTMENT OF... |
| EFTA01118648 | 9 | ...name for: a) Well 4 b) Bulk Storage c) Dischan and are being transferred to Cypress Inc. FLORIDA Laurel, Inc. S Corp USVI 66-0776877 31-Dec 15-Mar 15-Sep JE holds title for Florid... |
| EFTA01227226 | modified | ...rate entities: • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. • Laurel, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Records should include, but not be... |
| EFTA01227326 | 9 | ...ED: Jeffrey E. Epstein, Dated 12-23-2011 -a single man- Recorded 01-04-2012 -TO- OR Book 24936 Page 222 Laurel, Inc. (Last Deed of Record) No Consideration (Continued) EFTA01227340 3 OBJECTIONS TO TITLE:... |
| EFTA01252022 | 9 | ...00802 C lio MI Co Whom 'Check treoento &hail Come) I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that LAUREL, INC. Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of... |
| EFTA01266134 | modified | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred... |
| EFTA01266168 | 10 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred... |
| EFTA01266204 | 10 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. Such interest is hereinafter referred... |
| EFTA01266359 | 10 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. In addition, I give to this separate... |
| EFTA01266380 | 10 | ...wn and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares of common stock of Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same. In addition, I give to this separate... |