f/k/a Jeffrey E Epstein Inc

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.

NY DOS searched 2026-09-07 (phone sweep): NO relevant 'J. Epstein' entity found. J. Epstein & Co. was the decedent's own firm (~1982) but does not appear in NY DOS's current online database — likely dissolved/purged before the online records begin. Treated as a NY-negative; the two 'J. Epstein' entries are one historical firm, not two entities. May still surface in DE or in pre-online paper records.