Entity register · People · entities.csv · people.csv · exclusions.csv
Mort Inc
NO · entities.csv line 25
- entity_name
- Mort Inc
- jurisdiction
- DE
- formed_date
- 2011-04-12
- entity_type
- Inc
- file_number
- —
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- Epstein (Pres); Richard Kahn (Treas); Darren Indyke (Sec); Ian Osbourne (VP)
- address
- —
- stated_purpose
- Acquire 1 share SCIJEP from Indyke
- ownership_note
- 100% Epstein
- notes
- | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | DE 2026-09-08 (Session 79 phone sweep): a DE substring search on 'Mort' returned many unrelated entities (AG MORTGAGE*, FOUNDATION*, MORTGAGE*, and a MORTAL* family incl. MORTAL, INC. 7928462) but NO exact 'MORT, INC.' matching the 2011 Epstein entity (Epstein Pres; Kahn Treas; Indyke Sec; Ian Osbourne VP; purpose: acquire 1 share of SCIJEP from Indyke). The substring list was noisy and truncated, so this is not yet definitive. NEXT: run an EXACT quoted "Mort, Inc." (and "Mort Inc") DE search to close it, as was done for Financial Trust Company. If DE-negative, treat like FT Real Estate / Southern Financial were pre-resolution — subpoena-named but registration-unlocated, possibly USVI or a long-dissolved DE entity dropped from the free index. Stays verified=NO.
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —