| 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.

DE 2026-09-08: a DE substring search on 'Mort' returned many unrelated entities (AG MORTGAGE*, FOUNDATION*, MORTGAGE*, and a MORTAL* family incl. MORTAL, INC. 7928462) but NO exact 'MORT, INC.' matching the 2011 Epstein entity (Epstein Pres; Kahn Treas; Indyke Sec; Ian Osbourne VP; purpose: acquire 1 share of SCIJEP from Indyke). The substring list was noisy and truncated, so this is not yet definitive. NEXT: run an EXACT quoted "Mort, Inc." (and "Mort Inc") DE search to close it, as was done for Financial Trust Company. If DE-negative, treat like FT Real Estate / Southern Financial were pre-resolution — subpoena-named but registration-unlocated, possibly USVI or a long-dissolved DE entity dropped from the free index. Stays verified=NO.