50% interest
Companies and shell entitiesEpstein entityMoney documentedSubpoenaed or investigated
1,352 documents name it
Also written: Prytanee
A half interest carried at $700,000 in the estate inventory, and the only entity in the 'Other Entities in Which Decedent Held an Ownership Interest' section with a stated value.
| Ownership | 50% interest |
|---|---|
| Value in the estate inventory | $700,000 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, sworn by Darren K. Indyke and Richard D. Kahn, 28 February 2020 (EFTA00076491). Every section reconciles to the printed total of $636,132,058. |
Showing the first 60 of 1,352. 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 |
|---|---|---|
| 07.20.2020.007 Plaintiff's Subpoena to Third-Party Citibank | usvi_v_estate | ...v CDE Inc w Financial Ballistics, LLC x Fmancial Informatics y FSF LLC 2 FT Real Estate Inc a Maple, Inc bb Mort Inc cc Prytanee, LLC dd Thomas World Air LLC ee V I”! LLC if Zorro Management, LLC gg IGO Company LLC hh Jeepers Inc 14 |
| 08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc , Michelle’s Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Southern Country International, Ltd ; Southern Trust Company, Inc , Southern Financial, LLC; Thomas World Air, LLC, VT... |
| 08.20.2020.005 Plaintiff's Subpoena to Third-Party Apollo Gobal Management, Inc. | usvi_v_estate | ...E LLC LSJ Emergency LLC Maple Inc Michelle 5 Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Southern Country International, Ltd , Southern Trust Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT... |
| 08.20.2020.006 Plaintiff's Subpoena to Third-Parties AP SHL Investors, LLC, et al | usvi_v_estate | ...E LLC LSJ Emergency LLC Maple Inc Michelle 5 Transportation Company, L L C ; Nautilus, Inc ; Plan D, LLC, Poplar, Inc ; Prytanee, LLC; Southern Country International Ltd ; Southem Trust Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT&T... |
| 08.24.2020.004 Plaintiff's Subpoena to Third-Party Narrows Holdings, LLC | usvi_v_estate | ...C; LSJ Emergency, LLC; Maple, Inc Michelle 5 Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc , Prytanee, LLC; Southern Country International, Ltd , Southern Trust Company, Inc , Southern Financial, LLC, Thomas World Air, LLC; V... |
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT... |
| 08.27.2020.002 Plaintiff's Subpoena to Third-Party Sophia Mwuara | usvi_v_estate | ...SJE LLC LSJ Emergency LLC Maple Inc Michelle s Transportation Company, L L C , Nautilus, Inc; Plan D, LLC, Poplar, Inc; Prytanee, LLC; Southern Country International, Ltd; Southem Trust Company, Inc; Southern Financial, LLC, Thomas World A1r, LLC, VT&T,... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; 7 Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...LSJ Emergency, LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Trust, LLC; Thomas World Air, LLC; VT&T,... |
| EFTA00076491 | 9 | ...IGY-AYH ST. Thomas Holdings, LLC d/b/a American Yacht Harbor (50% Interest)24 To be determined by appraisal 33 • Prytanee, LLC (50% Interest)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Entit... |
| EFTA00076892 | 9 | ...IGY-AYH ST. Thomas Holdings, LLC d/b/a American Yacht Harbor (50% Interest)24 To be determined by appraisal 33 • Prytanee, LLC (50% Interest)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Entit... |
| EFTA00168930 | 9 | ...ach account to be opened 2. Account Ownership Summary Account Name: Prytanee, LLC - Deposit Acct. Number (Nava/40W Account Manager:... |
| EFTA00438240 | 9 | ...E DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile email: <PRYTANEE, LLC Operating Agreement.docx> <Management Agreement with Etienne Binant.doc> <Trust Agreement for The Pierre Trust.docx> Th... |
| EFTA00438252 | 9 | ...DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: <PRYTANEE, LLC Operating Agreement.docx> <Management Agreement with Etienne Binant.doc> <Trust Agreement for The Pierre Trust.docx> Th... |
| EFTA01252923 | 9 | ...Opening Date (Intended/actual) Account(s) 1 2 Prytanee, LLC - Deposit-42967121 1/20/2017 Who Is the primacy co... |
| EFTA01255924 | 9 | ...rning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Jeffrey Edward Epstein, UBO/signatory for Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed... |
| EFTA01284096 | 10 | ...Opening Date (intended/actual) Accomt(s) I 2 Prytanee, LLC - Deposit 1/6/2017 Who is he primary c... |
| EFTA01294654 | 10 | SDNY_GM_00053242 AP 1003 PRYTANEE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS 00802 NEW Y... |
| EFTA01296020 | 10 | NAME SEARCHED: Prytanee, LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your busin... |
| EFTA01296058 | 10 | ...rds and the proper officer to execute this certificate. I further certify that the records of this office disclose that PRYTANEE, LLC Limited Liability Company was duly registered to conduct business in the Territory on July 22, 2016 and has a legal exi... |
| EFTA01297577 | 10 | ...Opening Date (intended/actual) Account(s) 1 R Prytanee, LLC - Deposit 1/6/2017 Who is the primary contact person for the... |
| EFTA01297595 | 10 | ...rds and the proper officer to execute this certificate. I further certify that the records of this office disclose that PRYTANEE, LLC Limited Liability Company was duly registered to conduct business in the Territory on July 22, 2016 and has a legal exi... |
| EFTA01297637 | 10 | NAME SEARCHED: Prytanee, LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your busin... |
| EFTA01297788 | 10 | Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PRYTANEE, LLC 6100 RED 1100K QUARTER, 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfi... |
| EFTA01297792 | 10 | ...Whom These Presents Shall Come: I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That PRYTANEE, LLC filed Articles of Organization with the Office of the Lieutenant Governor on July 22, 2016 and the Company is duly orga... |
| EFTA01297802 | 10 | ...EMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PRYTANEE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 c. The following information for eac... |
| EFTA01299272 | 10 | ...relationship Total AUMs $224mn. since date. approx # of accounts. AUM. etc.) Legal name of Account Prytanee, LLC Holder(s) Name of UBO(s) Jeffrey Epstein and Caroline Lang (Please include UBOs who own 1 SDNY_... |
| EFTA01299275 | 10 | ...the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017. AML Compliance clears the alert from an AML perspective as the alert... |
| EFTA01299277 | 10 | ...d the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed... |
| EFTA01299279 | 10 | ...rated 5/31/18 for Caroline Lang, Grantor/Trustee of The Pierre Trust; Grantor/UBO of The Pierre Trust which owns 50% of Prytanee, LLC, existing client of the Private Bank. Caroline is a Chairman at Sotheby's (Contemporary Art). Our Party: Caroline Sophi... |
| EFTA01299281 | 10 | ...d the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed... |
| EFTA01299287 | 10 | ...the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017. AML Compliance clears the alert from an AML perspective as the alert... |
| EFTA01347794 | 10 | 0 0 fp 0 r-- co nt 0 0 co 1001 9 OO >- 2 z PRYTANEE, LLC UO DEUTSCHE BANK TRUST... |
| EFTA01353260 | 10 | ...C D 426,403.15 42966807 ZORRO MANAGEMENT, LLC D 215,194.21 42967121 PRYTANEE, LLC D 497,882.14 42967287 THE HAZE TRUST D 8,789,938.49 42967703... |
| EFTA01353539 | 10 | ....34 BLOOD-HORSE LLC 171,479.09 ZORRO MANAGEMENT, LLC 418,136.14 PRYTANEE, LLC 397,882.14 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYT... |
| EFTA01356261 | 10 | ...ation 2/25/2015 483290 FINANCIAL Oct-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart HIGH Prytanee, LLC Organization 1/20/2017 483290 FINANCIAL Oct-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewar... |
| EFTA01356299 | 10 | ...anization 2/25/2015 483290 FINANCIAL Oct-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart HIGH Prytanee, LLC Organization 1/20/2017 483290 FINANCIAL Oct-17 N/A Oldfield RELATIONSHIP CONFIDENTIAL - PURS... |
| EFTA01358567 | 10 | ...thing required from you at the moment. You can refer attached email from Morgan for reference (6th attachment) 8) Prytanee, LLC - dueDate - 8/31/2018. Assistance required in resolving rejection points, refer last email (7th attachment) Just to inf... |
| EFTA01359136 | 10 | ...one year value is listed as $1MM, however, the account currently has just less than $200K. 13) Please provide COGS for Prytanee, LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please re-concile. 15) Pleas... |
| EFTA01362476 | 10 | .... We have had 2 KYC's 01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases alread... |
| EFTA01363069 | 10 | ...0 AM To: 'Darren Indyke' Subject: RE: Art Fund Account Hi Darren, am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant... |
| EFTA01363073 | 10 | ...served. sssssssss•••s Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: • Name Prytanee, LLC • Address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 • Tax ID Number • Date of Incorporation July 22, 20... |
| EFTA01363172 | 10 | ...AM To: 'Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etie... |
| EFTA01363177 | 10 | Deutsche Bank Wealth Management Business Deposit Account Off. nii Prytanee, LLC 07/22/2016 Account Title .erytanee., LLC... |
| EFTA01363180 | 10 | ...n on your income tax return) Name is reo mreo on this lino: do nal led.: his linr bSeli Prytanee, LLC 2 &Airless name/disregarded entity name. If different from above Print or type..Ir 3 Check appropriate box la federal t... |
| EFTA01363181 | 10 | ...imited Liability Company or consents ("LLC Resolutions") of the mental') ithe "Membeasee and oil ro keep the records of Prytanee, LLC . (the -Company"), a Limi... |
| EFTA01363728 | 10 | ...e had 2 KYC's which got approved in this past week. These cases cover high risked accounts Prytanee, LLC Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases... |
| EFTA01363821 | 10 | ...Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etie... |
| EFTA01363824 | 10 | ...**** ••••••••••••• Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: • Name Prytanee, LLC • Address 6100 Red Hook Quarter, 83, St. Thomas, USVI 00802 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)... |
| EFTA01363991 | 10 | ...AM To: 'Darren Indyke' Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant •... |
| EFTA01364155 | 10 | ...rds and the proper officer to execute this certificate. I further certify that the records of this office disclose that PRYTANEE, LLC Limited Liability Company was duly registered to conduct business in the Territory on July 22, 2016 and has a legal exi... |
| EFTA01364156 | 10 | ARTICLES OF ORGANIZATION Hi: ?I OF PRYTANEE, LLC I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability comp... |