Entity register · People · entities.csv · people.csv · exclusions.csv
The 1953 Trust
NO · entities.csv line 60
- entity_name
- The 1953 Trust
- jurisdiction
- VI?
- formed_date
- —
- entity_type
- Trust
- file_number
- —
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- —
- address
- —
- stated_purpose
- —
- ownership_note
- —
- notes
- Added from USVI AG 'Epstein Entities' definition; no other data yet. | AG COMPLAINT para 17: Epstein 'amended and restated' the Trust's terms TWO DAYS BEFORE HIS DEATH; the same day he revised his will to transfer all 'property, real and personal, wherever situated' to the Trust. Indyke and Kahn filed a Certificate of Trust in the VI Superior Court on 2019-08-26. NAMED DEFENDANT in ST-20-CV-14; Indyke and Kahn each sued as Administrator of the Trust AND in their individual capacities. | USVI NEGATIVE 2026-09-08 (Session 79 sweep): 'The 1953 Trust' returns no match — expected, as trusts generally do not register with the Division of Corporations. Documented instead in the AG complaint (para 17: amended/restated two days before Epstein's death, sole residuary beneficiary of his will).
- named_in_primary
- USVI v. Indyke et al., ST-20-CV-14 (V.I. Super. Ct.), Second Amended Complaint filed 2022-11-30 (Exhibit 1 to USVI v. JPMorgan Doc 119)
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —