Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
Intercontinental Assets Group Inc
NO · entities.csv line 41
- entity_name
- Intercontinental Assets Group Inc
- jurisdiction
- UNKNOWN (NY corp of same name is a collision)
- formed_date
- —
- entity_type
- Domestic Business Corporation
- file_number
- DOS 717173
- status
- Exhibit C account label — unidentified; NY same-name corp ruled out (collision)
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- Epstein (Pres)
- address
- 457 Madison Ave Fl 4, NY NY
- stated_purpose
- Investment management
- ownership_note
- —
- notes
- 2026-09-07 (FINDING-56, phone sweep): NY DOS same-name corp RULED OUT as a collision. Entity Display showed only process-service to 'THE CORPORATION' at 265 East 66th St, New York NY 10021 — no officer, and the corp was dissolved by proclamation in 1993. Amador Exhibit C lists JPMorgan account names from the Epstein-JPMorgan era (~1998-2013), so a corp dead since 1993 cannot be that account: timeline mismatch. (The 265 E 66th address shares the street with Kahn/HBRK's 301 E 66th but is a different building; coincidence given the dates.) CONCLUSION: the NY corp is unrelated; the Exhibit C 'Intercontinental Assets Group' remains an UNIDENTIFIED account label. Next: DE/FL search; if not found it moves to accounts.csv as an account, not an entity. Do not assert an Epstein nexus for the 1981 NY corp.
- named_in_primary
- —
- primary_naming_url
- —
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —