A sourced public register

The Epstein Enablers Register

MICHELLE'S TRANSPORTATION COMPANY, L.L.C.

Jurisdiction
VI
Entity type
Domestic LLC
Registry no.
573529
Formed
2007-05-09
Status
Dissolved/Withdrawn
Registered agent
BUSINESS BASICS VI, LLC
Officers of record
Epstein; Darren Indyke (Sec)
Address of record
9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
Stated purpose
Vessel ops (barge 'Bertha')
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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