The Info Web

#ShellCompany

12 entries

People (3)

  • Darren Indyke Jeffrey Epstein's longtime lawyer, officer of his companies and co-executor of his estate, named a 50 million dollar beneficiary, sued by victims and the Virgin Islands, and under federal investigation in 2026.
  • Larry Visoski Jeffrey Epstein's pilot from 1991 to 2019, named manager of the Virgin Islands companies holding his aircraft, first government witness at the 2021 Maxwell trial, and recipient of Epstein-paid tuition for his daughters.
  • Richard Kahn Jeffrey Epstein's longtime accountant, treasurer of Southern Trust and co-executor of his estate, named a 25 million dollar beneficiary, sued by victims and the Virgin Islands, and under federal investigation in 2026.

Organizations (7)

  • Air Ghislaine, Inc. Delaware aircraft company of Jeffrey Epstein, bearing Ghislaine Maxwell's first name, that held jet shares and helicopters from 2000, was renamed Shmitka Air and then Freedom Air International in 2010, and dissolved in 2012.
  • Financial Trust Company Jeffrey Epstein's St. Thomas money-management company, incorporated in 1998, which held Virgin Islands tax exemptions from 1999, a large Bear Stearns stake, and was accused of receiving Towers Financial proceeds.
  • Hyperion Air Two Jeffrey Epstein aircraft companies: a Delaware corporation that held his Gulfstream N909JE from 1994 and a St. Thomas LLC, formed in 2012, that held his helicopters.
  • Jeffrey Epstein VI Foundation Jeffrey Epstein's St. Thomas private foundation, registered with the IRS as Enhanced Education, which funded scientists and Edge, issued inflated gift claims, filed one tax return, and paid young models through Darren Indyke.
  • JEGE, Inc. Jeffrey Epstein's Delaware corporation that owned his Boeing 727, N908JE, from 2001 to 2019, with a namesake St. Thomas LLC formed in 2012 that held a Gulfstream IV and passed to new owners in 2019.
  • Southern Financial LLC Jeffrey Epstein's St. Thomas limited liability company, registered in 2013, which held his Apollo Global Management shares and anchored a Deutsche Bank relationship worth about 98.6 million dollars in 2016.
  • Southern Trust Company Southern Trust Company was Jeffrey Epstein's U.S. Virgin Islands entity that obtained large territorial tax benefits by claiming to run a DNA-database and data-mining business the Virgin Islands later alleged it never actually conducted.

Concepts (1)

  • Lolita Express Press nickname for Jeffrey Epstein's Boeing 727-31, tail number N908JE, registered from 2001 to 2019 to his Delaware company JEGE, Inc., whose pilots' logs became a principal record of his associates.

Places (1)

  • Great St. James Great St. James is the island beside Little St. James that Jeffrey Epstein bought in January 2016 through Great St. Jim LLC, developed without permits, and whose estate sold it to Stephen Deckoff in 2023.