Dormant limited liability company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entity
29 documents name it
Also written: Little St. Jim
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. Its name is the island's, and it is distinct from Great St. Jim, LLC, which holds the second island and is not dormant.
| 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 |
|---|---|---|
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...; 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, Inc.; Plan D, LLC; Po... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...; 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, Inc.; Plan D, LLC; Po... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...; 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, Inc.; Plan D, LLC; Po... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ..., 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, Inc.; Plan D, LLC; Po... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...; 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, Inc.; Plan D, LLC; Po... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...F, 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, Inc.; Plan D, LLC; Po... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ..., 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, Inc.; Plan D, LLC; Po... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...; 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, Inc.; Plan D, LLC; Po... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...; 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, Inc.; Plan D, LLC; Po... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...; 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, Inc.; Plan D, LLC; Po... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...; 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, Inc.; Plan D, LLC; Po... |
| EFTA00076491 | 9 | ...$ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- •... |
| EFTA00076892 | 9 | ...$ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- •... |
| EFTA01268833 | 10 | ...TERNAL] Liquidation of Entity Accounts Erika, Little St. lames: I'm confused On this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e... |
| EFTA01269683 | 10 | ...TERNAL] Liquidation of Entity Accounts Erika, Little St. James: I'm confused on this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...LLC (d/b/a American Yacht Harbor); Jeepers, Inc.; JEGE, Inc.; JEGE, LLC; JSC Interiors, LLC; L.S.J., LLC; Laurel, Inc.; Little St. Jim, LLC; LSJ Emergency, LLC; LSJE, LLC; Lyn and Jojo, LLC; Maple, Inc.; MC2; Michelle’s Transportation, LLC; Nautilus, Inc.; Ne... |
| usvi-v-estate-ocr/09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN).pdf | courtlistener | ...LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 8 Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; P... |
| usvi-v-estate/08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc..pdf | courtlistener | ...; 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, Inc.; Plan D, LLC; Po... |
| usvi-v-estate/09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha).pdf | courtlistener | ...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, Inc.; Plan D, LLC; P... |
| usvi-v-estate/09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin).pdf | courtlistener | ...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, Inc.; Plan D, LLC; P... |
| usvi-v-estate/09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN).pdf | courtlistener | ...LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 8 Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; P... |
| usvi-v-estate/09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff.pdf | courtlistener | ...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, Inc.; Plan D, LLC; P... |
| usvi-v-estate/09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC.pdf | courtlistener | ...LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 8 Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; P... |
| usvi-v-estate/09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC.pdf | courtlistener | ...LLC; FT Real Estate, Inc.; Great St. Jim, LLC; Hyperion Air, LLC; IGO Company, LLC; Jeepers, Inc.; 8 Laurel, Inc.; Little St. Jim, LLC; LSJE, LLC; LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; P... |
| usvi-v-estate/09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation.pdf | courtlistener | ...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, Inc.; Plan D, LLC; P... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1).pdf | courtlistener | ...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, Inc.; Plan D, LLC; P... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas.pdf | courtlistener | ...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, Inc.; Plan D, LLC; P... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein.pdf | courtlistener | ...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, Inc.; Plan D, LLC; P... |
| usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...C (d/b/a American Yacht Harbor); Jeepers, Inc.; JEGE, Inc.; JEGE, LLC; JSC Interiors, LLC; L.S.J., LLC; Laurel, Inc.; Little St. Jim, LLC; LSJ Emergency, LLC; LSJE, LLC; Lyn and Jojo, LLC; Maple, Inc.; MC2; Michelle’s Transportation, LLC; Nautilus, Inc.; N... |