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Laurel Inc

Organization
Mentions
6
Relationships
3
Events
1
Documents
3
Also known as:
Laurel Inc.
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E. EPSTEIN
Executive
1
1
View
person Jeffrey Epstein
Property transfer
1
1
View
person GHISLAINE MAXWELL
Business associate
1
1
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Date Event Type Description Location Actions
2011-12-23 N/A Property Deed Transfers (inferred from filenames) Palm Beach and Virgin Islands View

EFTA00030125.pdf

This document is an internal email dated December 20, 2019, discussing the collection of title transfer documents and articles of incorporation for Jeffrey Epstein's properties in New York, Palm Beach, and the Virgin Islands. The sender notes that some documents were obtained via grand jury subpoenas and mentions that records for the New Mexico property are currently missing. The attachments reveal specific corporate entities used for these properties, including LSJ LLC, Nautilus Inc., Laurel Inc., and Maple Inc.

Email
2025-12-25
Analysis Source

EFTA00019200.pdf

This document is a Warranty Deed executed on March 9, 2019, transferring property at 358 El Brillo Way, Palm Beach, from 'Laurel Inc' (presided over by Jeffrey Epstein) to 'Love & Bliss Inc,' a non-profit religious organization. The deed was signed by Epstein in the presence of witnesses Jody Tutt and Jenny Martinez and notarized by Liana L. Johnson. Notably, while the deed was signed in March 2019, it was not recorded with the Palm Beach County Clerk until October 23, 2020, well after Epstein's death.

Warranty deed
2025-12-25
Analysis Source

EFTA00017085.pdf

This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.

Government discovery letter / disclosure index
2025-12-25
Analysis Source
Total Received
$200.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$200.00
1 total transactions
Date Type From To Amount Description Actions
2019-03-09 Received Love & Bliss Inc Laurel Inc $200.00 Consideration for Warranty Deed transfer of pro... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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