EFTA01116653Set 9
2013-02-0427p6,947w
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
LAUREL, INC.,
Petitioner,
VS. File No. 50-0311160-001
FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION,
Respondent.
REQUEST FOR ENLARGEMENT OF TIME
TO PETITION FOR ADMINISTRATIVE HEARING ... Petitioner, LAUREL, INC., pursuant to Rules 62-110.106(4) and 28-106.111, Florida
Administrative Code, by and through its undersigned counsel, hereby requests the Florida
Department of Environmental Protection ("FDEP ... Virginia Mortara
("Mortara") for the construction of a dock. In support of its request, LAUREL, INC. sets forth
the following:
1. On May 2, 2012, FDEP issued a Notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116653.pdf
EFTA01252022Set 9
2011-11-2233p10,626w
Whom 'Check treoento &hail Come)
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
LAUREL, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Virgin
ARTICLES OF INCORPORATION Creation - Corporation - Domestic Islands
S nage(l0
OF
LAUREL, INC.
11111111 1111111111111
We, the undersigned, for the purposes of associating to establish a corporation ... ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation", is Laurel, Inc.
ARTICLE U
The principal office of the Corporation in the Virgin Islands is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf
EFTA01271585Set 10
2012-05-31190p87,195w
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
S-02112
LAUREL, INC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING CREDITS DEBITS SERVICE ENDING
BALANCE ... CONFIDENTIAL FirstBankPR004216
EFTA_00127696
EFTA01271585
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/12
S-04150
LAUREL, INC 205-COMMERCIAL CHECKING
6100 RED HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING ... CONFIDENTIAL FirstBankPR004217
EFTA_00127697
EFTA01271586
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/12
S-02099
LAUREL, INC 205-COMMERCIAL CHECKING
6100 REP HOOK QTR B3
ST THOMAS VI 00802-0000
0*
BEGINNING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf
EFTA00073389Set 9
2011-11-2233p10,084w
Whom these Fresents fahaU tom
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
LAUREL, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation") is Laurel, Inc.
ARTICLE II
The principal office of the Corporation in the Virgin Islands is located ... This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Laurel, Inc., as agent of the said company upon whom service of process
may be made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf
EFTA00168426Set 9
2011-11-2233p10,449w
Whom then Front% Shall Coif)
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
LAUREL, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Virgin
Creation - Cowslips - Domestic Islands
ARTICLES OF INCORPORATION 8 Page(s)
OF
LAUREL, INC.
We, the undersigned, for the purposes of associating to establish a corporation for the transaction ... ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation") is Laurel, Inc.
ARTICLE II
The principal office of the Corporation in the Virgin Islands is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf
SIGNATURE)
Date 07-Oct-2016
Transaction Number
Sending Bank Reference
To Related Bank Reference
LAUREL, INC
RED HOOK PLAZA QTR B3 Received Amount 180,000.00 USD
ST THOMAS ... Credit Amount 180,000.00 USD
Charge Amount 0.00 USD
Originator Beneficiary
35269691 - JEFFREY EPSTEIN LAUREL, INC
C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3
575 LEXINGTON AVENUE,4TH FLOOR ... SIGNATURE)
Date 31-Oct-2016
Transaction Number
Sending Bank Reference
To Related Bank Reference
LAUREL, INC
RED HOOK PLAZA QTR B3 Received Amount 10,000.00 USD
ST THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273149.pdf
EFTA00300117Set 9
2012-05-025p1,358w
SETTLEMENT AGREEMENT
This Settlement Agreement ("Agreement") is between Laurel, Inc., a United States Virgin
Islands corporation ("Laurel, Inc"), and Virginia Mortara ("Mortara"), each referred to herein
individually as a "Party ... dock at
319 El Vedado Way, Palm Beach, FL.
b) On January 4, 2013, Laurel, Inc., the owner of an abutting property at 358 El
Brillo Way, Palm Beach, Florida ... form attached to the
Settlement Agreement among Mortara, Diana S. Wister and Laurel, Inc. dated March
, 2013, Laurel, Inc. shall file with FDEP and/or DOAH a voluntary dismissal, with
prejudice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300117.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
Last Deed of Record was dated 12/23/2011, from JEFFREY E. EPSTEIN
to LAUREL INC., for no consideration.
••
UNCLASSIFIED
2
EFTA01227338
SEARCH NUMBER: 19-J-9359
Dear Client:
THIS COMPANY certifies ... single man-
Recorded 01-04-2012
-TO-
OR Book 24936 Page 222
Laurel, Inc.
(Last Deed of Record) No Consideration
(Continued)
EFTA01227340
3
OBJECTIONS TO TITLE: SEARCH ... open Judgments found of record.
8. Possible unpaid Florida Franchise Taxes -VS- Laurel, Inc.
9. Tax Search (See Herein)
(Continued)
EFTA01227341
4
No other returns were found of record.
Said
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA01659353Set 10
2012-01-0419p4,527w
Hook Quarter, Suite B-3, St. Thomas, VI 00802
toe'), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensight,
Sale, Ste 15-16, St. Thomas ... Owner Information
Mailing address
Owners
9100 PORT OF SALE MALL STE 15
LAUREL INC
ST THOMAS VI 00802 3602
Sales Information
Sales Date Price OR Book/Page Sale Type Owner ... QUIT CLAIM LAUREL INC
SEP- 1990 $2,500,000 06587 / 01099 WARRANTY DEED
DEC-1988 $100 05955 1 00610 QUIT CLAIM
AUG-I985 $1,585,000 04635 1 01192 WARRANTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659353.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
INC.; HYPERION AIR, LLC; POPLAR,
Inc.; SOUTHERN TRUST COMPANY, INC.;
CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.;
AND JOHN AND JANE DOES,
DEFENDANTS.
SECOND AMENDED COMPLAINT
COMES NOW, the Government ... about
December 23, 2011, shortly after it was incorporated.
40. Defendant Laurel, Inc. is a Virgin Islands corporation that was formed and first
licensed in or about November ... Executors Indyke and Kahn were listed, respectively, as Vice
President/Secretary/Director and Treasurer/Director of Laurel, Inc. Laurel, Inc. owns the
property 358 Brillo Way in Palm Beach, Florida, which was transferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00284828Set 9
2013-06-3036p7,551w
CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN)
6/30/2013 12/31/2012 66-0776877
SECTION I
CORPORATION NAME Laurel, inc.
ADDRESS OF MAJN OFFICE 8100 Red Hook Quarter, 83 SL Thomas, U.S. Virgin Islands ... 6/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICATION NO. TEINI 66.0776877
SECTION 1
CORPORATION NAME Laurel, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802
MAILING ... Eptioln
PRIMEOFIRST NAME AND LAST NAME PRINTED FIRST NAME AND LAST NAME
EFTA00284841
Laurel, Inc.
EIN # 66-0776877
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL ASSETS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf
EFTA00313152Set 9
2013-06-3036p7,376w
CLOSING DATE EMPLOYER IDENTIFICATION NO. (TIN)
6/30/2013 12/31/2012 66-0776877
SECTION 1
CORPORATION NAME Laurel, Inc.
ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands ... CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICAT.ON NO •Elfn 66-0776877
SECTION I
CORPORATION NAME Laurel, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas,U.S. Virgin Islands 00802
MAILING ADDRESS ... PRINTED FI ST NAME AND LAS/ NAME PRINTED HIRST NAME AND LAST NAME
EFTA00313165
Laurel, Inc.
EIN * 66.0776877
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL ASSETS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf
EFTA01307842Set 10
2012-01-0419p4,430w
Quarter, Suite B-3, St. Thomas, VI 00802 me r n -4
tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havcnsight ... Owner Information
Mailing address
Owners
9100 PORT OF SALE MALL STE 15
LAUREL INC
ST THOMAS VI 00802 3602
Sales Information
Saks Date Price OR Book/Page Sale Type Owner ... QUIT CLAIM LAUREL INC
SEP-1990 32,500,000 06587 f 01099 WARRANTY DEED
DEC-1988 $100 05955 /00610 QUIT CLAIM
AUG-1985 51,585,000 04635 /01192 WARRANTY DEED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307842.pdf
EFTA00075562Set 9
2019-08-1046p5,918w
Cypress, Inc 100% 17.539,837 17,760,284
Zorro Management LLC 100% 205,186
Laurel, Inc 100% 12,800,364 13,814,238
Neptune LLC 100% 114,280
Maple, Inc ... capacities
as trustees of 1953 Trust, Southern Than Company, Inc., Maple, Inc, Cypress, Inc.,
laurel, Inc..SCI JIIP, Popular. Inc., Nautilus, Inc., I IBRK AssoCiateS, Int.] WE,
JECA, Inc., Plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.pdf
EFTA00299927Set 9
2010-07-3026p3,868w
BRILLO WAY (DARREN HAS THESE FOLDERS)
-DEED
-ASSIGNMENT AGREEMENT OF ASSETS JE TO LAUREL, INC.
EFTA00299944
-WARRANTY DEED SEPT. 17, 1990 FROM HERBERT GLASS TO JEFFREY EPSTEIN
FLIGHT LOGS ... Islands S Election
Cypress I Trust
Cypress II Trust
Annual Report, June 30, 2012
LAUREL INC Organizational
Articles of Incorporation
Incorporators Consents
Bylaws
Subscription Agreement
Stock Certificate
Initial Consent ... Trust
Annual Report, June 30, 2012
Landmark Application for 328 El Vedado Road
EFTA00299949
LAUREL, INC.-ZONING VARIANCE APPLICAION FOR 319 EL VEDADO ROAD BY
VIRGINIA MORTARA
-Variance Application
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
EFTA00076491Set 9
2019-12-31100p14,323w
Corporate Entities Wholly Owned by the Decedent
• Poplar, Inc.'s $ 23,392,188.00 23
• Laurel, Inc.'s 13,814,238.00 24
• Maple, Inc.16 56,257,200.00 25
• Cypress, Inc ... tights will be
appraised and an updated value will be provided upon completion.
13 Laurel, Inc. holds cash on hand and title to real property located at 358 El Brillo ... UNITED STATES VIRGIN ISLANDS BID: 581980
Franchise Tax and Annual Report Filing 2019
LAUREL, INC. (581980)
Changed
Handling Option Standard Processing
Capital Stock Used in Conducting Business in USVI
Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf
EFTA00076892Set 9
2019-12-31100p14,301w
Corporate Entities Wholly Owned by the Decedent
• Poplar, Inc.'s $ 23,392,188.00 23
• Laurel, Inc.'s 13,814,238.00 24
• Maple, Inc.16 56,257,200.00 25
• Cypress, Inc ... tights will be
appraised and an updated value will be provided upon completion.
13 Laurel, Inc. holds cash on hand and title to real property located at 358 El Brillo ... UNITED STATES VIRGIN ISLANDS BID: 581980
Franchise Tax and Annual Report Filing 2019
LAUREL, INC. (581980)
Changed
Handling Option Standard Processing
Capital Stock Used in Conducting Business in USVI
Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf