Trove
Sign In Sign Up

Laurel, Inc

Organization
Mentions
56
Relationships
2
Events
0
Documents
28
Also known as:
Laurel, Inc.
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Property transfer ownership
1
1
View
person JEFFREY E. EPSTEIN
Property transfer
1
1
View
No events found for this entity.

EFTA00027979.pdf

This document contains the Petition for Probate and Letters Testamentary filed in the Superior Court of the Virgin Islands for the Estate of Jeffrey E. Epstein, stating the value of his personal property at over $577 million. It includes his Death Certificate issued by the City of New York, listing the cause of death as pending further study, and his Last Will and Testament, signed on August 8, 2019, two days before his death. The Will appoints Darren K. Indyke and Richard D. Kahn as executors and leaves the residuary estate to the trustees of The 1953 Trust.

Legal filings (petition for probate, death certificate, last will and testament)
2025-12-25
Analysis Source

EFTA00020949.pdf

This document is a Quitclaim Deed dated December 23, 2011, in which Jeffrey E. Epstein transfers property (Lot 40 and part of Lot 39 in El Bravo Park, Palm Beach County, FL) to Laurel, Inc., a U.S. Virgin Islands corporation. The deed states the property is not Epstein's homestead. The document was notarized in St. Thomas, USVI, by Erika A. Kellerhals and witnessed by Greg Ferguson and Brett Geary.

Quitclaim deed
2025-12-25
Analysis Source

EFTA00020948.pdf

This document is an internal FBI email dated July 19, 2019, from a Senior Financial Investigator (Squad C-40 FAST) regarding Jeffrey Epstein's real property in Palm Beach, FL. The email attaches a deed record (likely from December 2011 based on the filename) showing a transfer from Epstein to 'Laurel, Inc.' The investigator notes that they will perform due diligence on Laurel, Inc.

Email
2025-12-25
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$10.00
1 transactions
Net Flow
-$10.00
2 total transactions
Date Type From To Amount Description Actions
2011-12-23 Received Epstein Laurel, Inc $0.00 Real property deed transfer implied by attachme... View
2011-12-23 Paid Laurel, Inc JEFFREY E. EPSTEIN $10.00 Nominal consideration for Quitclaim Deed proper... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search