Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
SCIJEP
NO · entities.csv line 56
- entity_name
- SCIJEP
- jurisdiction
- France
- formed_date
- —
- entity_type
- —
- file_number
- —
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- Epstein 999 shares; Darren Indyke 1 share; Marie-Joseph Experton
- address
- 22 Avenue Foch Apt 2DD, Paris 16e
- stated_purpose
- French co-ownership co. for Paris apartment
- ownership_note
- Wholly owned by decedent
- notes
- Wire requests by Indyke | 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.
- named_in_primary
- —
- primary_naming_url
- —
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —