45
Total Mentions
45
Documents
287
Connected Entities
Organization referenced in documents
EFTA00073389
these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Laurel, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 1--- St Thomas, U.S. Virgin Islands, 00802 and the name of t
EFTA00079998
lating to the following corporate 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 limited to: • Copies of C
EFTA00082382
property located at, and known 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 trust for the benefit of , i
EFTA00082296
property located at, and known 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 to pay the sum of One Mill
EFTA00082441
rnishings located at, and known 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 corporatio to the same. In addition, I give to this separate trust for the benefit of f she survives me, the sum
EFTA00082273
property located at, and known 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 trust for the benefit of if
EFTA00082247
property located at, and known 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 trust for the benefit of if
EFTA00082467
ortation, LLC 100% 323,907 323,907 LSJ LLC 100% MOO 6,400 Cypress, Inc- 100% 17,539,837 17,760,284 Zorro Management LLC 100% 205,186 - Laurel, Inc. 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 - Maple, Inc. 100% 56,331,414 56,257,200 NES LLC 100% 289,442 Plan D LLC 100% 17,
EFTA00098341
rights of and pertaining to the real property located at, and known and referred to asall 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. Such interest is hereinafter referred to as the "Florida Property"
EFTA00099449
property located at, and known 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 to as the "Florida Property
EFTA00100321
R.3420 day of December, 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 ("Grantee"). 0 WITNESSETH: Grantor
EFTA00102190
ew York, NY 10021 10,000 shares of Cypress, Inc., a U.S. Virgin Islands Co oration which holds tide to Stanley, New Mexico 87056 10,000 shares of Laurel, Inc., a U.S. Virgin Islands • - title to a eac r, H on a 999 shares of SCI JEP, a French Company which holds title to units 47 with mezzanine, 48 a
EFTA00128921
property located at, and known 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 to as the "Florida Property
EFTA00128887
property located at, and known 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 to as the "Florida Property"
EFTA01266457
property located at, and known 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 to as the "Florida Property
EFTA01266134
property located at, and known 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 to as the "Florida Property"
EFTA01266359
property located at, and known 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 trust for the benefit of i
EFTA01266380
property located at, and known 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 trust for the benefit of i
EFTA01266403
property located at, and known 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 to pay the sum of One Mill
in Islands co ration which holds title to 10,000 shares of Cypress, Inc., a U.S. Virgin Islands Co oration which holds title to 10,000 shares of Laurel, Inc., a U.S. Virgin Islands Co oration which holds title to 999 shares of SCI JEP, a French Company which holds title to units 47 with mezzanine, 48 an
Page: EFTA00027980 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Apple
OrganizationAmerican multinational technology company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Nautilus, Inc.
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

New York
LocationMost populous city in the United States
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents
Superior Court
OrganizationFlorida state trial court

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Poplar, Inc.
OrganizationOrganization referenced in documents
The Trustee of a trust
OrganizationOrganization referenced in documents