An entity is listed when a public document places it in Jeffrey Epstein's financial structure; it is marked verified only when its own registry, tax or court filing is in hand, and probable or unverified otherwise. A person is listed only where a primary document records a corporate role — officer, director, member, agent, incorporator, signatory, trustee, counsel — or a substantive professional statement about a listed entity. Victims and private individuals are never recorded, in any field; a name a government redacted is never recovered here. Entities considered and ruled out are kept as closed negatives, so the record shows what was excluded and why. The full methodology states the inclusion and re-identification rules in full.
| Entity ▾ | Juris. | Type | Registry no. | Formed | Status | Verified |
|---|---|---|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | VI | Domestic Profit Corporation | 581871 | 2011-11-18 | Administratively Dissolved | verified |
| Southern Financial LLC | VI | Domestic Limited Liability Company | 583164 | 2013-02-25 | — | verified |
| IGO COMPANY, L.L.C. | VI | Domestic LLC | 571920 | 2006-12-28 | Dissolved/Withdrawn | verified |
| Island Grounds Inc | VI | Inc | — | — | — | unverified |
| Jeepers Inc | DE | Corporation (General) | 3657666 | 2003-05-13 | — | verified |
| LSJE, LLC | VI | Domestic Limited Liability Company | 581737 | 2011-10-27 | Dissolved/Withdrawn | verified |
| FT Real Estate Inc (FTRE) | VI | Domestic Profit Corporation | 573407 | 2007-05-07 | — | verified |
| Plan D Inc | DE | Corporation (General) | 4333583 | 2007-04-12 | — | verified |
| Plan D LLC | VI | Domestic Limited Liability Company | 582954 | 2012-10-19 | Dissolved/Withdrawn (voluntary termination) | verified |
| SOUTHERN COUNTRY INTERNATIONAL, LTD. | VI | Domestic Profit Corporation | 584624 | 2014-03-04 | Administratively Dissolved | verified |
| Neptune LLC | DE (registered foreign in FL) | Foreign LLC (Delaware) | FL M19000002746 | 2019-03-21 | Inactive — revoked for annual report (2020-09-25) | verified |
| ZORRO MANAGEMENT, LLC | DE (registered foreign in NM) | Foreign Limited Liability Company | DE 5888766 / NM 5349052 | 2016-12-22 | Active | verified |
| NES LLC | FL/NY | LLC | — | — | — | unverified |
| Nine East 71st Street Corp | NY | Domestic Business Corporation | NY DOS ID 1379614 ; NY filing number C048466-2 | 1989-08-25 | INACTIVE | verified |
| JEGE LLC | DE | Corporation (General) — see Inc/LLC note | 3284812 | 2000-09-07 | — | verified |
| Hyperion Air Inc | DE | Corporation (General) | 2268758 | 1991-07-18 | — | verified |
| HYPERION AIR, LLC | VI | Domestic LLC | 582952 | 2012-10-19 | Dissolved/Withdrawn | verified |
| THOMAS WORLD AIR, LLC | VI | Domestic LLC | 576399 | 2008-09-19 | Administratively Dissolved | verified |
| NAUTILUS, INC. | VI | Domestic Profit Corporation | 581975 | 2011-11-22 | Dissolved/Withdrawn | verified |
| MICHELLE'S TRANSPORTATION COMPANY, L.L.C. | VI | Domestic LLC | 573529 | 2007-05-09 | Dissolved/Withdrawn | verified |
| FREEDOM AIR PETROLEUM, LLC | VI | Domestic LLC | 581842 | 2011-11-28 | Administratively Dissolved | verified |
| LAUREL, INC. | VI | Domestic Profit Corporation | 581980 | 2011-11-22 | Dissolved/Withdrawn | verified |
| CYPRESS, INC. | VI | Domestic Profit Corporation | 581974 | 2011-11-22 | Dissolved/Withdrawn | verified |
| Mort Inc | DE | Inc | — | 2011-04-12 | — | unverified |
| FSF, LLC | VI | Domestic LLC | 577775 | 2008-10-21 | Administratively Dissolved | verified |
| PRYTANEE, LLC | VI | Domestic LLC | 586644 | 2016-07-22 | Dissolved/Withdrawn | verified |
| 116 EAST 65TH STREET, LLC | NY | Domestic Limited Liability Company (NY LLC Law 203) | NY DOS ID 2521524 | 2000-06-15 | INACTIVE — Voluntarily Dissolved | verified |
| CDE, INC. | VI | Domestic Profit Corporation | 580600 | 2011-04-28 | Administratively Dissolved | verified |
| FAMILY INTERESTS, L.P. | DE | Limited Partnership (General), Domestic Delaware | DE file number 3625154 | 2003-02-12 | — | verified |
| FINANCIAL BALLISTICS, LLC | VI | Domestic LLC | 581840 | 2011-11-23 | Administratively Dissolved | verified |
| Financial Infomatics Inc | VI | Inc | — | — | — | unverified |
| Financial Strategy Group Inc | FL | FL Profit Corporation | P93000087814 (EIN 65-0464008) | 1993-12-27 | Inactive — voluntary dissolution | verified |
| FINANCIAL STRATEGY GROUP, LTD. | VI | Ltd — described in its own executive summary as an International Banking Entity (IBE) | — | 2019-03-01 | — | unverified |
| Financial Trust Company Inc | DE | Trust | — | — | — | unverified |
| FINANCIAL TRUSTEES, INC. | FL | Florida Profit Corporation | FL document S18499; FEI/EIN 65-0246197 | 1990-12-14 | INACTIVE — VOLUNTARY DISSOLUTION | verified |
| Geepers, Inc | DE | Corporation (General) | 3657665 | 2003-05-13 | — | probable |
| Ghislaine Corp | FL | FL Profit Corporation | P95000027272 (EIN 65-0590904) | 1995-04-03 | Inactive — voluntary dissolution | verified |
| GRATITUDE AMERICA, LTD. | VI | Domestic NONPROFIT Corporation | 582530 | 2012-04-25 | Dissolved/Withdrawn | verified |
| GREAT ST. JIM, LLC | VI | Domestic LLC | 585782 | 2015-10-26 | Administratively Dissolved | verified |
| Intercontinental Assets Group Inc | UNKNOWN (NY corp of same name is a collision) | Domestic Business Corporation | DOS 717173 | — | Exhibit C account label — unidentified; NY same-name corp ruled out (collision) | unverified |
| J Epstein & Company Inc | NY | Inc | — | — | — | unverified |
| JSC INTERIORS, LLC | NY | Domestic Limited Liability Company (NY LLC Law s.203) | NY DOS ID 4662945 ; Articles of Organization filing no. 141107000314 | 2014-11-07 | INACTIVE — VOLUNTARILY DISSOLVED | verified |
| KCAC LLC | DE | LLC (General) | 4872936 | 2010-09-16 | — | probable |
| LCP Company LLC | VI | LLC | — | — | — | unverified |
| Little St James LLC | VI | LLC | — | — | — | unverified |
| LITTLE ST. JIM, LLC | VI | Domestic Limited Liability Company | 586094 | 2016-02-09 | Dissolved/Withdrawn | verified |
| L.S.J., LLC | DE | LLC | DE 2884117 | — | — | verified |
| LSJ EMERGENCY, LLC | VI | Domestic Limited Liability Company | 585911 | 2015-12-02 | Dissolved/Withdrawn | verified |
| LSJ Employees LLC | VI | LLC | — | — | — | unverified |
| LYN AND JOJO LLC | NY | Domestic Limited Liability Company (NY LLC Law art. 203) | NY DOS ID 3341485 | 2006-03-30 | ACTIVE — biennial statement PAST DUE since 2010-03-31 | verified |
| MAPLE, INC. | VI | Domestic Profit Corporation | 581976 | 2011-11-22 | Dissolved/Withdrawn | verified |
| New York Strategy Group LLC | NY | Domestic LLC | DOS 2461227 | 2000-01-13 | Inactive — voluntarily dissolved | verified |
| Park Partners Manager LLC | DE | LLC (General) | 5761483 | 2015-06-05 | — | probable |
| POPLAR, INC. | VI | Domestic Profit Corporation | 581872 | 2011-11-22 | Dissolved/Withdrawn | verified |
| Ranch Lake II Inc | CO | Inc | — | — | — | unverified |
| Ranch Lake III Inc | CO | Inc | — | — | — | unverified |
| SCIJEP | France | — | — | — | — | unverified |
| SOUTHERN COUNTRY OPPORTUNITY FUND LLC | VI | Domestic LLC | DC0102285 | 2019-02-21 | Administratively Dissolved | verified |
| TerraMar Project Inc | DE | Corporation (Exempt / nonprofit) | 5139316 | 2012-04-13 | — | verified |
| TerraMar (UK) | UK (England & Wales) | Ltd by guarantee | 08661523 | 2013-08-22 | DISSOLVED | verified |
| The 1953 Trust | VI? | Trust | — | — | — | unverified |
| VT&T, LLC | VI | Domestic Limited Liability Company | 584206 | 2014-04-01 | Administratively Dissolved | verified |
| THE C.O.U.Q. FOUNDATION, INC. | DE (domestic) — registered foreign in FL | Delaware Corporation, Entity Type: Exempt | DE 2871726 ; FL F08000003048 | 1998-03-16 | DISSOLVED | verified |
| Epstein Foundation, Inc. | VI? | Foundation | — | — | — | unverified |
| Epstein Interests | NY | Registered charitable organisation (NFP) | NY charities Org IDs 04-94-69 and 11-63-39 | — | — | unverified |
| J. Epstein Foundation, Inc. | VI? | Foundation | — | — | — | unverified |
| IGY-AYH St. Thomas Holdings, LLC | VI | Domestic Limited Liability Company | 571605 | 2006-12-05 | In Good Standing | verified |
| Butterfly Trust | VI? | Trust | — | — | — | unverified |
| 124 PARC MONCEAU, LLC | FL | FL LLC | L13000118646 (EIN 46-3617757) | 2013-08-22 | Inactive — voluntary dissolution | verified |
| HARLEQUIN DANE, LLC | FL | Florida Limited Liability Company | L15000068663 | 2015-04-17 | INACTIVE — Admin Dissolution for Annual Report (2025-09-26) | verified |
| BIRCH TREE BR, LLC | FL | FL LLC | L18000194658 (EIN 83-1601902) | 2018-08-14 | Active | verified |
| THE FLORIDA SCIENCE FOUNDATION, INC. | FL | Florida Not For Profit Corporation | N07000010684 | 2007-11-01 | INACTIVE — Administratively Dissolved for Annual Report | verified |
| THE INDYKE LAW FIRM, PLLC | FL | FL LLC (PLLC) | L22000043914 | 2022-01-24 | Active | verified |
| MC2 MODEL MANAGEMENT | NY | Modeling agency | — | — | — | unverified |
| J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | VI | Domestic Nonprofit Corporation | 551494 | 2000-06-15 | Dissolved/Withdrawn | verified |
| ZORRO DEVELOPMENT CORP. | DE (registered foreign in NM) | Foreign Profit Corporation | DE 2329350 / NM 1615137 | 1993-05-21 | Withdrawal | verified |
| ZORRO RANCH, LLC | NM | Domestic LLC | NM 2306629 | 2002-12-27 | Revoked Final | unverified |
| CYPRESS MORTGAGE CAPITAL, INC. | VI (registered foreign in NM) | Foreign Profit Corporation | NM 6546803 | 2021-05-27 | Final Report | verified |
| FINANCIAL STRATEGIES GROUP, LLC | VI | Domestic Limited Liability Company | 553511 | 2003-08-14 | Administratively Dissolved | verified |
| FINANCIAL TRUSTEES, LLC | VI | Domestic Limited Liability Company | 553510 | 1998-10-09 | Administratively Dissolved | verified |
| HBRK ASSOCIATES INC. | NY | Domestic Business Corporation (NY BCL 402) | NY DOS ID 3714818 | 2008-08-29 | ACTIVE — biennial statement past due since 2010-08-31 | verified |
| BUSINESS BASICS VI, LLC | VI | Domestic Limited Liability Company | USVI entity identifier 582110 | 2012-01-26 | In Good Standing (last annual report 2026-06-29) | verified |
| THE EPSTEIN FOUNDATION | NY | 501(c)(3) private foundation | NY charities Org IDs 04-94-69 (EPTL) and 11-63-39 (Exempt); '049469' as printed on the 990-PF | 1991 | unknown | verified |
| EPSTEIN PHILANTHROPIES | NY | 501(c)(3) private foundation | — | — | — | closed neg. |
| Arts Interests | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| ASW HOLDINGS, INC. | DE (Wexner-affiliated) | Corporation (General), Domestic Delaware | 3057824 | 1999-06-17 | unknown — Delaware's free tier states no status | probable |
| ASW Investments | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| Community Interests | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| EGC Capital LLC | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| Emmcac LLC | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| Enhanced Education | — (Florida candidate RULED OUT) | — | — | — | UNRESOLVED — the Florida entity of this name is ruled out; no other candidate identified | unverified |
| Forums LLC | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| Heritage Interests | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| I-Correct.Com LLC | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| INDYKE HOLDINGS, LLC | DE | Limited Liability Company (General), Domestic Delaware | DE file number 3923844 | 2005-02-09 | unknown — never searched in any registry | verified |
| Institutional Interests | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| J. Epstein and Co. Inc. | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| Palm Beach Trust | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| The 2011 Caterpillar Trust | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| Trust 100 | UNKNOWN | — | — | — | unknown — never searched in any registry | unverified |
| YHS, LLC | DE | LLC (General) | 3828590 | 2004-07-14 | unknown — never searched in any registry | probable |
| FINANCIAL TRUST COMPANY, INC. (VI) | VI | — | — | — | — | unverified |
| Freedom Air International, Inc. | DE | Corporation (General; 1500 authorized shares) | 3143027 | 1999-12-15 | Dissolved (Long Form, 2012-12-19) | verified |
| LSJ DENTAL, LLC | VI | Domestic Limited Liability Company | 585783 | 2015-10-26 | Administratively Dissolved | probable |
| ZORRO RANCH, LLC | NM | Domestic Limited Liability Company | NM record 2306629 | 2002-12-27 | Revoked Final | unverified |
| Ranch Lake I, Inc. | CO | Corporation (General) | CO 20061258533 | 2006-06-23 | Dissolved (Articles of Dissolution 2006-08-02) | unverified |
| Ranch Lake II, Inc. | CO | Corporation (General) | CO 20061258560 | 2006-06-23 | ACTIVE — still filing periodic reports (as of May 2026) | verified |
| Ranch Lake III, Inc. | CO | Corporation (General) | CO 20061258582 | 2006-06-23 | ACTIVE — still filing periodic reports (as of May 2026) | verified |
| Ranch Lake IV, Inc. | CO | Corporation (General) | CO 20061258599 | 2006-06-23 | Dissolved (Articles of Dissolution 2006-08-02) | unverified |
| The New Albany Company | OH | Development company (LLC/Corp — to confirm) | — | — | — | unverified |
| HHD & B LLC | OH | LLC | — | — | — | unverified |
| N.A. Property, Inc. | OH | Corporation (to confirm) | — | — | — | unverified |
| LIQUID FUNDING, LTD. | Bermuda | Bermuda exempted company (structured-finance / repo conduit) | — | 2000-10-19 | — | verified |
| Liquid Funding Holdings, LLC | US | LLC (shareholder of Liquid Funding, Ltd.) | — | — | — | unverified |