Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
Enhanced Education
NO · entities.csv line 90
- entity_name
- Enhanced Education
- jurisdiction
- — (Florida candidate RULED OUT)
- formed_date
- —
- entity_type
- —
- file_number
- —
- status
- UNRESOLVED — the Florida entity of this name is ruled out; no other candidate identified
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- 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. | FLORIDA CANDIDATE RULED OUT 2026-09-07 (FINDING-44). ENHANCED EDUCATION LLC, FL document L09000031525, filed 2009-04-01, FEI/EIN: NONE, INACTIVE by ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24. Principal and mailing address 4267 S. Pine Island Road, DAVIE, FL 33328; registered agent is an individual at that same Davie address; one authorised person, title MGRM. NO CONNECTION TO ANYTHING IN THIS FILE: not Palm Beach, not New York, not the Virgin Islands; no EIN; no name in common with any person or entity in the register. The registered agent's name is deliberately NOT recorded — a closed negative needs the identifier that excludes it, not a roster of strangers. THE OPEN QUESTION IS UNCHANGED: 'Enhanced Education' appears on Amador Exhibit C as a JPMorgan account (5810) and returned 708 hits in the DOJ library. That entity is still unidentified.
- 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
- —