Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
ASW HOLDINGS, INC.
NO · entities.csv line 84
- entity_name
- ASW HOLDINGS, INC.
- jurisdiction
- DE (Wexner-affiliated)
- formed_date
- 1999-06-17
- entity_type
- Corporation (General), Domestic Delaware
- file_number
- 3057824
- status
- UNKNOWN — Delaware's free tier states no status
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- THE CORPORATION TRUST COMPANY, Corporation Trust Center, 1209 Orange St, Wilmington DE 19801
- officers_named
- —
- address
- —
- stated_purpose
- —
- ownership_note
- —
- notes
- ADDED 2026-09-07 from AMADOR EXHIBIT C (FINDING-41). Listed as an account holder among 'Epstein-Related Individuals and Entities' in a court-filed forensic expert report. NOT VERIFIED IN ANY REGISTRY: jurisdiction, formation date, officers and status are all unknown and no registry search has been run. HANDLING: inclusion in Exhibit C reflects the identification of Epstein-related accounts by JPMorgan's interrogatory response and by counsel's instruction to the expert — it is NOT a finding by any tribunal that this entity was owned or controlled by Epstein, and the register must not describe it as one. Amador expressly states he did not receive complete financial documents for the accounts in Exhibit C. | SWEPT NY, FL AND DE 2026-09-07 (FINDING-46). Five JPMorgan accounts sit under this name on Amador Exhibit C (9008, 9214, 9222, 9230, 9000), plus 'ASW Investments' with no account number. NEW YORK — RULED OUT. ASW HOLDINGS LLC, DOS ID 4094761, domestic LLC filed 2011-05-16, ACTIVE but biennial statement PAST DUE since 2013-05-31, COUNTY ORANGE. Service-of-process and registered-agent addresses are two private individuals at 16 and 18 SUMMIT ROAD, TUXEDO PARK NY 10987 — adjacent houses in a small Orange County village. No Manhattan address, no Indyke, Kahn, Beller or Kellerhals, no CT Corporation, and it postdates most of the JPMorgan account period. Their names are not recorded. FLORIDA — RULED OUT. ASW HOLDINGS, LLC, L24000355020, filed 2024-08-13, Tampa, registered agent a Tampa law firm. Filed five years after Epstein's death. DELAWARE — FOUR ENTITIES, ONE WORTH OPENING. ASW HOLDINGS II, LLC (6433010); ASW HOLDINGS I, LLC (6433007); ASW HOLDINGS LLC (5946391); and *** ASW HOLDINGS, INC. (file 3057824) ***. THE FILE NUMBER IS THE REASON: Delaware file numbers track formation order, and our own dated rows bracket it — Family Interests LP 3625154 (2003-02-12), YHS LLC 3828590 (2004-07-14), Indyke Holdings 3923844 (2005-02-09). 3057824 sits well below all three, so it should date from roughly 1999-2000 — squarely inside the 1998-2013 JPMorgan account window. The other three numbers are far higher and therefore far later. THIS IS AN INFERENCE FROM NUMBERING, NOT A DATE. Open 3057824 and read the formation date before treating it as anything. | DELAWARE DETAIL OPENED 2026-09-07 (FINDING-47). ASW HOLDINGS, INC., file 3057824, INCORPORATED 1999-06-17, Corporation/General, domestic Delaware, registered agent THE CORPORATION TRUST COMPANY. THE FILE-NUMBER PREDICTION HELD: session 49 bracketed 3057824 against our own dated rows and predicted roughly 1999-2000 before the page was opened. Actual date 1999-06-17. PROBABLE, NOT VERIFIED, AND WEAKER THAN IT LOOKS. What we have is a name match, a Delaware incorporation inside the 1998-2013 JPMorgan account window, and CT Corporation as agent. CT CORPORATION IS NOT A SIGNAL — it is the most common registered agent in the United States, and 'Delaware corporation formed in 1999 with CT Corp' describes tens of thousands of companies. WHAT WOULD CONFIRM IT: the $20 Delaware Status/Tax & History record, or any document naming an officer, or the entity appearing by this exact name and file number in the JPMorgan production. SIBLING RULED OUT: ASW HOLDINGS LLC, DE 5946391, formed 2016-01-25, registered agent BUSINESS FILINGS INCORPORATED — a different agent, seventeen years later, and three years after Epstein left JPMorgan. ASW HOLDINGS I, LLC (6433007) and ASW HOLDINGS II, LLC (6433010) carry far higher file numbers still and are later again; not opened, and not expected to matter. | DE 2026-09-08 (phone sweep): ASW HOLDINGS, INC. exists in DE as file 3057824 (validates the file-number dating heuristic — earlier predicted ~1999). Related DE names also exist: ASW Holdings I LLC (6433007), II LLC (6433010), ASW Holdings LLC (5946391). THIRD-PARTY FLAG: Amador describes ASW as a 'Leslie Wexner-affiliated investment firm' whose accounts sat in Epstein's JPMorgan umbrella — i.e., a WEXNER entity/counterparty, NOT Epstein-owned. Handle like Coatue: do not assert an Epstein nexus. DECISION 2026-09-08 (Justin): Wexner is fair game — KEPT in the register, framed accurately as a Wexner-affiliated investment firm whose accounts sat in Epstein's JPMorgan umbrella (per Amador), NOT asserted as Epstein-owned. DE existence confirmed (file 3057824).
- named_in_primary
- Expert Report of Jorge Amador (Axia Advisors LLC), 16 Jun 2023, Exhibit C — 'Accounts for Epstein-Related Individuals and Entities With Incomplete Financial Documents' — filed 25 Jul 2023 as Doc 238-31, USVI v. JPMorgan Chase Bank NA, No. 1:22-cv-10904 (S.D.N.Y.), at PDF pp. 93-95
- primary_naming_url
- —
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —