Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv

Island Grounds Inc

NO · entities.csv line 5

entity_name

Island Grounds Inc

jurisdiction

VI

formed_date

—

entity_type

Inc

file_number

—

status

—

dissolved_date

—

predecessor_name

—

registered_agent

—

officers_named

Darren Indyke (Pres); Richard Kahn; Jeanne Brennan

address

—

stated_purpose

Operations

ownership_note

Owned by IGO Company LLC

notes

NOT IN ONLINE VI REGISTRY (searched 2026-09-06). | First Bank PR acct 2002-2013 | 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. | CORRECTED CHARACTERIZATION 2026-09-06: this is NOT evidence the entity never existed. Every one of the 21 VI entities the public registry DOES return has a last annual report of 2019 or later; not one predates that. The USVI Catalyst system went live around 2019 and its public search appears to contain only entities live at migration. The correct statement is: NOT PRESENT IN THE POST-2019 ELECTRONIC REGISTRY — consistent with dissolution before that date. Pre-2019 VI records must be sought from the Lieutenant Governor's office directly, not from the online search. | USVI NEGATIVE re-confirmed 2026-09-08 (Session 79 sweep): 'Island Grounds Inc' still returns no match on a direct header search. Owned by IGO Company, L.L.C. (571920, verified). Pre-2019 coverage gap route (Lt. Governor's office) remains the way to a primary record.

named_in_primary

—

primary_naming_url

—

verified

NO

primary_source_url

—

date_verified

—

formed_date_note

—