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

J. Epstein and Co. Inc.

NO · entities.csv line 96

entity_name

J. Epstein and Co. Inc.

jurisdiction

UNKNOWN

formed_date

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entity_type

—

file_number

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status

UNKNOWN — never searched in any registry

dissolved_date

—

predecessor_name

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registered_agent

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officers_named

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address

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stated_purpose

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ownership_note

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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. | NY DOS searched 2026-09-07 (phone sweep): NO relevant 'J. Epstein' entity found. J. Epstein & Co. was the decedent's own firm (~1982) but does not appear in NY DOS's current online database — likely dissolved/purged before the online records begin. Treated as a NY-negative; the two 'J. Epstein' entries are one historical firm, not two entities. May still surface in DE or in pre-online paper records.

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

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verified

NO

primary_source_url

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date_verified

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formed_date_note

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