Entity register · People · entities.csv · people.csv · exclusions.csv
FT Real Estate Inc (FTRE)
YES · entities.csv line 8
- entity_name
- FT Real Estate Inc (FTRE)
- jurisdiction
- VI
- formed_date
- 2007-05-07
- entity_type
- Domestic Profit Corporation
- file_number
- 573407
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- Epstein (Pres); Darren Indyke; Jeanne Brennan
- address
- 21 East 26th St, NYC
- stated_purpose
- Real estate holding
- ownership_note
- Wholly owned by decedent
- notes
- Owns 30% of Advancestar LLC | 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. | DELAWARE NEGATIVE 2026-09-06: no 'FT Real Estate, Inc.' in the DE name index. Eight unrelated FT Real Estate entities exist; none match. The secondary claim of a Delaware domicile is unsupported so far. Try NY and VI. | DE 2026-09-08 (phone sweep): a DE name search on 'FT Real Estate' returns EIGHT entities (FT Real Estate Capital LLC, Fund LP, Holdings LLC, Information Mortgage Solutions [Holdings] Inc, Management LLC, Platform I LLC, Securities Company Inc) — NONE exactly 'FT Real Estate, Inc.' Most read as a generic financial-services family, likely unrelated. The Epstein FTRE is named in the USVI subpoena definition (so it is a real Epstein entity per the court) but its own DE registration cannot be pinpointed here; may be registered elsewhere or under a variant name. Registration UNIDENTIFIED — stays unverified. (Note: owns 30% of Advancestar LLC per source.) | *** RESOLVED & VERIFIED 2026-09-08 (Session 79 sweep). FT Real Estate is a VIRGIN ISLANDS entity, NOT Delaware: USVI registry file 573407, Domestic Profit Corporation, registered 2007-05-07. This closes the DE-negative dead end recorded above (the eight DE 'FT Real Estate' hits were an unrelated financial-services family). Jurisdiction corrected DE->VI. Named in the USVI 'Epstein Entities' subpoena definition.
- 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
- YES
- primary_source_url
- https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- date_verified
- 2026-09-08
- formed_date_note
- —