Entity wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documented
65 documents name it
Listed in the estate inventory immediately after Southern Country International, Ltd, which the abbreviation suggests it is connected to. That connection is an inference from the name and the ordering, not something a document states.
| Value in the estate inventory | $9,842,122 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. |
Showing the first 60 of 65. 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 |
|---|---|---|
| EFTA00027979 | 8 | ...8.00 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 holds title to units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5th... |
| EFTA00074744 | 9 | ...e to 358 El Brillo Way Palm Beach, Florida 33480 $ 12,380,209.00 999 shares of SCI JEP, a French Company which holds title to units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5's... |
| EFTA00075562 | 9 | ...al Estate, Inc. 10D% 5,486,046 5,486,046 SCI JEP 100'n' 9,115,582 8,888,111 F... |
| EFTA00076491 | 9 | ...30 • Haze Trust22 2,287,231.00 31 • SCI JEP23 9,842,122.00 32 SUBTOTAL $ 426,243... |
| EFTA00076892 | 9 | ...30 • Haze Trust22 2,287,231.00 31 • SCI JEP23 9,842,122.00 32 SUBTOTAL $ 426,243... |
| EFTA00082247 | 9 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares. In addition, I give to this separate trust for th... |
| EFTA00082273 | 9 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1.000 outstanding shares. In addition, I L give to this separate trust for... |
| EFTA00082296 | 9 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own ing shares. In addition, I give to this separate trust... |
| EFTA00082441 | 9 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares. In addition, I give to this separate trust for th... |
| EFTA00082467 | 9 | ...in their capacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI JEP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, I... |
| EFTA00098341 | modified | ...the building known and referred to aris. France. . The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares. Such interest is hereinafter referred to as the "... |
| EFTA00099303 | 9 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares. Such interest is hereinafter referred to as the "... |
| EFTA00102190 | 9 | ...ds • - title to a eac r, H on a $ 12,380,209.00 999 shares of SCI JEP, a French Company which holds title to units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5th... |
| EFTA00128887 | 9 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares. Such interest is hereinafter referred to as the "... |
| EFTA00128921 | 9 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares. Such interest is hereinafter referred to as the "... |
| EFTA00146802 | 9 | ...o 358 El Brillo Way Palm Beach, Florida 33480 $ 12,380,209.00 999 shares of SCI JEP, a French Company which holds title to units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5'h... |
| EFTA00166569 | 9 | ...ORD SSB 49.910.08) REFaSCMS180614830676 IBAN: FR7630076020192019580020093 REF. SCI JEP - MONSIEUR EPSTEIN 201203 COP: 09022 RIB 130076020192019580020093 FX RATE: 0.8618 06/25/2018 Cash Disburs... |
| EFTA00166699 | 9 | ...SSD 113,977 571 RETOSCMS181003825848 IRAN: FR7830078020199877130020094 REF: SCI JEP - MONSIEUR EPSTEIN 201203 COP: 09022 41M TERM Of 2018 FX RATE: 0.8686 1W11/2018 Cash Disbursement DISBU... |
| EFTA00169211 | modified | ...0.8816 -9,910.68 FUNDS TRANS TO CREDIT DU NCRD SSB REFISCMS180614830676 IRAN: FR7630076020192019500020093 REF: SCI JEP - MONSIEUR EPSTEIN 201203 COP: 09022 RIB 130076020192019580020093 PAID TO: JEFFREY EPSTEIN 06/25/16 06/25/18 2,461... |
| EFTA00296387 | 9 | ...to be made. 10. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON (SCI JEP) Ms WIBRATTE (ROUNDHILL PARTNERS Corporation) Mr DE LOUVIGNY (SCI ANGUS) Mr LEMOS (SCI ALMOND) Decision to be made. 11.... |
| EFTA00298542 | 9 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares. In addition, I give to this separate -4- EFTA0029... |
| EFTA00299927 | 9 | ...ie Joseph Experton Invoices 6. Annual General Meeting of Co-Owners (Agenda and Power of Attorney doc) 7. Units Owned by SCI JEP as of July 12, 2011 at 22 Ave. Foch 8. Transfer of DKI Shares to Mort, Inc. 9. 2012 Annual Meeting 10. June 2013 Annual... |
| EFTA00412803 | 9 | ...Subject: EPSTEIN / Meeting May 30th 2012 - 22 avenue Foch Importance: High Please find attached the letter received by SCI JEP for the annual general meeting scheduled for Wednesday May 30th, 2012, as well as a power of attorney to be signed by M... |
| EFTA00412805 | 9 | ...ndyke"' < Subject: EPSTEIN / Meetin Ma 30th 2012 - 22 avenue Foch Reply-To: Please find attached the letter received by SCI JEP for the annual general meeting scheduled for Wednesday May 30th 2012, as well as a power of attorney to be signed by Mr... |
| EFTA00430752 | 9 | ...11, 2011 To: "'Darren Indykem 2:57:45 PMLT Subject: Reply-To: See attachments and hereafter recap of all units owned by SCI JEP at 22 avenue Foch: 2nd floor : unit 48 (382.70 m2) unit 47 with mezzanine (343.50 m2) unit 81 (common entrance to 47 an... |
| EFTA00595434 | 9 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French co an of which I own 999 of the 1,000 outstanding shares. In addition, I give to this separate trust for the... |
| EFTA00679826 | 9 | ...> wrote: Dear M. Kahn, Thanks for this information about the building maintenance of SCI JEP. I will use the unpaid expense (77 K€) as at 31/12/2013 as a liability for the 2014 wealth tax. Kind regards. Yves-Andr... |
| EFTA00798120 | 9 | ...APPEL EXCEPTIONNEL INDTE GARD. •Srme..0WeegreWeeXCJ SCI JEP - MONSIEUR EPSTEIN Référence : 201203 C/O M. VALDSON VI... |
| EFTA00799029 | 9 | ...ement Committee ("Conseil Syndical") currently composed of: • NOFA Corporation - Mrs HALABI - president • Me EXPERTON - SCI JEP • Mrs GUIGAND • Mrs BORON Delphine (ROUNDHILL PARTNERS) 6. Fixing of the projected budget for the year 2018 at 270,... |
| EFTA00799032 | 9 | Draft English translation for information purposes only Attention SCI JEP - Mr. Epstein Paris, June 14th, 2017 BUILDING: 22 AVENUE FOCH - 75116 PARIS O.G.M. 2017 Dear Sir, dear Madam, You are r... |
| EFTA00825239 | 9 | ...o still not married, o still no child. M. ESPSTEIN wealth situation in FRANCE : o Still direct detention of 99,99 % of SCI JEP o Still a Mercedes classe S, model 2013 VII 500 o purchase or sale of furniture on 2015 ? o Evaluation proposal for the... |
| EFTA00825248 | 9 | ...o still not married, o still no child. M. ESPSTEIN wealth situation in FRANCE : o Still direct detention of 99,99 % of SCI JEP o Still a Mercedes classe S, model 2013 VII 500 o purchase or sale of furniture on 2015 ? o Evaluation proposal for the... |
| EFTA00992701 | 9 | ...GEISMAR <ya.geismar@fin-richard.fr> wrote: Dear M. Kahn, Thanks for this information about the building maintenance of SCI JEP. I will use the unpaid expense (77 K€) as at 31/12/2013 as a liability for the 2014 wealth tax. Kind regards. Yves-Andr... |
| EFTA01033698 | 9 | ...NY office in charge of Paris insurance contracts, Registration file: complete with your passport and driving licence + SCI JEP official documentation for address Appointment for delivery: Monday September 11th at 2:00 pm. Best regards. Marie-Jose... |
| EFTA01041529 | 9 | .... Epstein: • copy of passport, • justification of the use of the address at (copy of notarial affidavit + SCI JEP identification paper). Please provide a copy of the currently valid driving licence of Mr. Epstein (the one I have in m... |
| EFTA01093138 | 9 | ...to be made. 12. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON (SCI JEP) Ms WIBRATTE (ROUNDHILL PARTNERS Corporation) Mr DE LOUVIGNY (SCI ANGUS) Mr LEMOS (SCI ALMOND) Decision to be made. 13.... |
| EFTA01093151 | 9 | ...to be made. 12. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON (SCI JEP) Ms WIBRATTE (ROUNDHILL PARTNERS Corporation) Mr DE LOUVIGNY (SCI ANGUS) Mr LEMOS (SCI ALMOND) Decision to be made. 13.... |
| EFTA01093162 | 9 | ...formation purposes only 2 - Ms HALABI (NOFA Corporation) - Ms EXPERTON (SCI JEP) - Ms WIBRATTE (ROUNDHILL PARTNERS Corporation) - Mr LEMOS (SCI ALMOND) Decision to be made. 8. Upholding of the pr... |
| EFTA01104063 | 9 | ...or. units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP. a French company of which I own WO to' th.i. t taut ingshares. In addition. give to this separate trust fo... |
| EFTA01115488 | 9 | ...held on Thursday June 13, 2013 in Paris I. Election ofa Chairman and officers for the meeting. Elected: Ms Experton, SCI JEP (chairing), Ms Halabi, NOFA Corporation (officer), Ms Wibratte, ROUNDHILL PARTNERS Corporation (officer). Unanimity vot... |
| EFTA01115494 | 9 | ...held on Thursday June 13, 2013 in Paris I. Election ofa Chairman and officers for the meeting. Elected: Ms Experton, SCI JEP (chairing), Ms Halabi, NOFA Corporation (officer), Ms Wibratte, ROUNDHILL PARTNERS Corporation (officer). Unanimity vot... |
| EFTA01176868 | 9 | ...to be made. 10. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON (SCI JEP) Ms WIBRATTE (ROUNDHILL PARTNERS Corporation) Mr DE LOUVIGNY (SCI ANGUS) Mr LEMOS (SCI ALMOND) Decision to be made. 11.... |
| EFTA01193700 | 9 | ...> wrote: Dear M. Kahn, Thanks for this information about the building maintenance of SCI JEP. I will use the unpaid expense (77 K€) as at 31/12/2013 as a liability for the 2014 wealth tax. Kind regards. Yves-Andr... |
| EFTA01252939 | 9 | ...0.8616 -9,910.68 FUNDS TRANS TO CREDIT DU NORD SSD REF1SCMS180614630476 IRAN: FR7610076020192019510020093 REF: SCI JEP - MONSIEUR EPSTEIN 201201 OOP: 09022 RIB 130076020192019580020093 PAID TO: JEFFREY EPSTEIN 06/25/18 06/25/18 2,46... |
| EFTA01266134 | modified | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares. Such interest is hereinafter referred to as the "... |
| EFTA01266168 | 10 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares. Such interest is hereinafter referred to as the "... |
| EFTA01266204 | 10 | ...oor, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares. Such interest is hereinafter referred to as the "... |
| EFTA01266380 | 10 | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I owo 999 of the 1 000 outstanding shares. In addition, I give to this separate trust for th... |
| EFTA01266403 | modified | ...or, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by SCI JEP, a French company of which I own 000 of the 1 WM nilictsMillg shares. In addition, I give to this separate trust for th... |
| EFTA01283668 | 10 | ...NORD SSB 19.910.681 RETESCMS180614830676 IRAN FR7630076020192019580020093 REF. SCI JEP - MONSIEUR EPSTEIN 201203 COP: 09022 RIB (30376020192019580020093 FX RATE: 0.8816 08/2512018 Cash Disbursem... |
| EFTA01366132 | 10 | ...ame: CREDIT DU NORD Receiving IRAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Reference: SCI JEP — Monsieur Epstein Cop: MI Reference: inv 1815 May 2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM.... |
| EFTA01410922 | 10 | ...Beneficiary Name: Street Address: Contiy and ZIP; Hellier Du Vemeul SA 51 Bis Rue De Miromesnil 75008 Paris Reference: SCI JEP - Monsieur Epstein 201203 Cop: 09022 Reference: inv 1815 May 2018 EFTA01410922 |
| EFTA01654353 | 10 | ...ccount Type Bank Account Number or Other NOTAVAILABLE Designation Amount Unknown Yes Name of Financial Institution THRU SCI JEP LTD in which the Account is Held Financial Institution Address Address Type Foreign... |
| EFTA01688067 | modified | ...o 358 El Brillo Way Palm Beach, Florida 33480 $ 12,380,209.00 999 shares of SCI JEP, a French Company which holds title to units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5'h... |
| EFTA02751207 | disclosures | ..., a U.S. Virgin Islands Corporation, which holds title to 358 El Brillo Way Palm Beach, Florida 33480 999 shares of SCI JEP, a Company utith holds title to units 4' with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5Th floor... |
| EFTA02752592 | disclosures | ...eir capacities as trustees of THE 1953 TRUST; SOUTHERN TRUST COMPANY, INC.; MAPLE, INC.; CYPRESS, INC.; LAUREL, INC.; SCI JEP; POPULAR, INC.; NAUTILUS, INC.; HBRK ASSOCIATES, INC.; JEGE, LLC; JEGE, INC.; PLAN D, LLC; HYPERION AIR, LLC; FREEDO... |
| EFTA02752594 | disclosures | ...eir capacities as trustees of THE 1953 TRUST; SOUTHERN TRUST COMPANY, INC.; MAPLE, INC.; CYPRESS, INC.; LAUREL, INC.; SCI JEP; POPULAR, INC.; NAUTILUS, INC.; HBRK ASSOCIATES, INC.; JEGE, LLC; JEGE, INC.; PLAN D, LLC; HYPERION AIR, LLC; FREEDO... |
| EFTA02752609 | disclosures | ...eir capacities as trustees of THE 1953 TRUST; SOUTHERN TRUST COMPANY, INC.; MAPLE, INC.; CYPRESS, INC.; LAUREL, INC.; SCI JEP; POPULAR, INC.; NAUTILUS, INC.; HBRK ASSOCIATES, INC.; JEGE, LLC; JEGE, INC.; PLAN D, LLC; HYPERION AIR, LLC; FREEDO... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...ation, LLC; Nautilus, Inc.; Neptune, LLC; NES, LLC; Phoenix Realty Home Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; SCI JEP; SL Communication and Lifestyle LLC (d/b/a Chocolate Sauce Publishing); Southern Country International, Ltd.; Southern... |
| usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...tion, LLC; Nautilus, Inc.; Neptune, LLC; NES, LLC; Phoenix Realty Home Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; SCI JEP; SL Communication and Lifestyle LLC (d/b/a Chocolate Sauce Publishing); Southern Country International, Ltd.; Souther... |