LAUREL, INC.
- Jurisdiction
- VI
- Entity type
- Domestic Profit Corporation
- Registry no.
- 581980
- Formed
- 2011-11-22
- Status
- Dissolved/Withdrawn
- Registered agent
- BUSINESS BASICS VI, LLC
- Officers of record
- Epstein — President/Director; DARREN K. INDYKE — Vice President/Secretary/Director; RICHARD D. KAHN — Treasurer/Director (as of 2018-12-31, per AG complaint)
- Address of record
- 6100 Red Hook Qtr B3, Charlotte Amalie VI 00802
- Stated purpose
- Holds title to 358 El Brillo Way, Palm Beach, Florida
- Ownership
- Wholly owned by decedent
- Verification
- verified
Record
VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2021.
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.
NAMED DEFENDANT in USVI v. Indyke et al., ST-20-CV-14.
AG COMPLAINT para 40: VI corporation formed and first licensed in or about November 2011 (registry: 2011-11-22). LAUREL, INC. OWNS 358 EL BRILLO WAY, PALM BEACH, FLORIDA, transferred to it in or about DECEMBER 2011, shortly after formation.
Sources
- Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- Placed in the structure by: 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' — source