Epstein Shell Companies & Trusts
From: Prosecution Filing / Court ExhibitTo: U.S. District Court, S.D.N.Y.
Shell CompaniesPropertyFinancial
FINANCIAL STRUCTURE ANALYSIS — JEFFREY EPSTEIN
Filed in connection with bail proceedings and financial disclosure, USA v. Epstein (19-cr-490)
KNOWN CORPORATE ENTITIES:
1. Financial Trust Company — USVI-based entity
2. Southern Trust Company — Florida entity
3. Butterfly Trust — Trust arrangement
4. Plan D LLC — New York entity
5. JEGE LLC — Entity associated with aircraft
6. JEGE Inc. — Corporate entity
7. Maple Inc. — New York entity
8. NES LLC — New Mexico entity (Zorro Ranch)
9. Various additional LLCs and holding companies
PROPERTY HOLDINGS (estimated values):
- 9 East 71st Street, Manhattan: ~$77 million
- 358 El Brillo Way, Palm Beach: ~$12 million
- Little St. James Island, USVI: ~$63 million
- Great St. James Island, USVI: ~$22 million
- Zorro Ranch, Stanley, NM: ~$18 million
- Apartment, Avenue Foch, Paris: ~$8.6 million
Total estimated property: ~$200 million+
FINANCIAL ACCOUNTS:
- Multiple domestic bank accounts
- International banking relationships
- Investment accounts
- Estimated total liquid assets: $56+ million (per prosecution filings)
SOURCE OF WEALTH:
The source of Epstein's wealth has been subject to significant speculation. His primary known client was Les Wexner (L Brands/The Limited).
Source: Court filings
Available at: https://www.justice.gov/epstein/court-records