A sourced public register

The Epstein Enablers Register

CDE, INC.

Jurisdiction
VI
Entity type
Domestic Profit Corporation
Registry no.
580600
Formed
2011-04-28
Status
Administratively Dissolved
Registered agent
BUSINESS BASICS VI, LLC
Officers of record
Epstein (Pres); Darren Indyke (VP then Sec); Richard Kahn
Address of record
6100 Red Hook Quarter B3, St Thomas VI 00802
Stated purpose
Took title to Little St James
Ownership
Wholly owned by decedent
Verification
verified

Sources

  1. Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
  2. Placed in the structure by: USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities' — source

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