MICHELLE'S TRANSPORTATION COMPANY, L.L.C.
- Jurisdiction
- VI
- Entity type
- Domestic LLC
- Registry no.
- 573529
- Formed
- 2007-05-09
- Status
- Dissolved/Withdrawn
- Registered agent
- BUSINESS BASICS VI, LLC
- Officers of record
- Epstein; Darren Indyke (Sec)
- Address of record
- 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
- Stated purpose
- Vessel ops (barge 'Bertha')
- Ownership
- Wholly owned by decedent
- Verification
- verified
Record
VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2023.
First Bank acct 2007-09-14
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.
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