Property-holding company wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documented
9 documents name it
Also written: Lyn and Jojo, LLC, Lynn & JoJo LLC, Lynn and JoJo, L.L.C.
Holds title to 18 Teneyck Avenue, Valley Stream, New York, with Darren Indyke recorded as nominee for Jeffrey Epstein. The estate inventory values the company at $356,000 on the property's most recent assessment; the entity tax table gives the address and $22,762 of cash.
The document count for this entity is deliberately restricted to spellings carrying LLC. "Lyn and Jojo" on its own appears in over a thousand corpus documents as two members of household staff in daily schedules, which has nothing to do with the company that holds the title.
| Holds | 18 Teneyck Avenue, Valley Stream, New York |
|---|---|
| Nominee arrangement | Darren Indyke recorded as nominee for Jeffrey Epstein (EFTA01118590) |
| Value in the estate inventory | $356,000 as of 31 December 2019 |
| 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. |
18 Teneyck Avenue, Valley Stream, NY 11580
Being named in these records is not by itself an allegation about anyone listed.
All 9. 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 | ...19 ■ Southern Financial, LLC12 176,961,338.00 20 ■ Lyn and Jojo, LLCI3 356,000.00 21 ■ Great St. Jim, LLC... |
| EFTA00076892 | 9 | ...19 ■ Southern Financial, LLC12 176,961,338.00 20 ■ Lyn and Jojo, LLCI3 356,000.00 21 ■ Great St. Jim, LLC... |
| EFTA02810827 | disclosures | ...nce Trust # 1 DTD November I, 2007 #2608; (4) Insurance Trust # 2 DTD November 1, 2007 #2624; (5) LSJ, LLC #8125; (6) Lyn and Jojo, LLC #3856; (7) Mort, Inc. #3332; (8) Plan C LLC #0848; and (9) Pot and Kettle #2649. Further, the following four accounts... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...GE, 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.; Neptune, LLC; NES, LLC; Phoenix Realty Home Inc.; Pl... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0238-238-att31 - Exhibit 56 - Redacted.pdf | courtlistener | ...00% owned by Epstein 27 #5005 Jeffrey E. Epstein Epstein personal account 28 #0663 JEGE Inc. JEGE, LLC Laurel, Inc Lyn and Jojo, LLC Mort, Inc. Neptune LLC NES, LLC Plan D, LLC Plan D, Inc. Epstein-Related Entity29 Epstein sole member30 100% owned by... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0384-384-att2 - Exhibit Ex. 056 Pt. 1.pdf | courtlistener | ...rance Trust # 1 DTD November 1, 2007 #2608; (4) Insurance Trust # 2 DTD November 1, 2007 #2624; (5) LSJ, LLC #8125; (6) Lyn and Jojo, LLC #3856; (7) Mort, Inc. #3332; (8) Plan C LLC #0848; and (9) Pot and Kettle #2649. Further, the following four accounts s... |
| usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...E, 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.; Neptune, LLC; NES, LLC; Phoenix Realty Home Inc.;... |
| usvi-v-jpmorgan/0238-238-att31 - Exhibit 56 - Redacted.pdf | courtlistener | ...c. Epstein-Related Entity29 #4340 JEGE, LLC Epstein sole member30 #0913 Laurel, Inc 100% owned by Epstein 31 Unknown Lyn and Jojo, LLC Epstein sole member32 #3856 Mort, Inc. 100% owned by Epstein 33 #3332 Neptune LLC Epstein sole member34 #8515 NES, L... |
| usvi-v-jpmorgan/0384-384-att2 - Exhibit Ex. 056 Pt. 1.pdf | courtlistener | ...rance Trust # 1 DTD November 1, 2007 #2608; (4) Insurance Trust # 2 DTD November 1, 2007 #2624; (5) LSJ, LLC #8125; (6) Lyn and Jojo, LLC #3856; (7) Mort, Inc. #3332; (8) Plan C LLC #0848; and (9) Pot and Kettle #2649. Further, the following four accounts s... |