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"Laurel Inc."
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01116653
Dataset 9
2013-02-04
27p
6,947w
…and Environmental Resources Program Enclosures EFTA01116659 File Name: Mortars, Virginia FDEP File No.: 50-0311160-001 Page 4 of 4 cc Samantha Rice, USACOE- Palm Beach Gardens, Samanthit,LRIceeusace.rumy,mil Matthew Butler, Isiminger & Stubbs Engineering, Inc., Diana Winter 335 El Vedado Road, Palm Beach, FL 33480
Laurel, Inc
., c/o Jutta Seeberg. 1414 Lake Erie Drive, Lake Worth, FL 33461 FILING AND ACKNOWLEDGMENT FILED, on this date, pursuant to 120.52(9), Florida Statutes, with the designated Department Clerk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116653.pdf
EFTA00811912
Dataset 9
2018-10-31
7p
2,226w
…Jeepers Inc. 1,541,548 7,009 1,548,557 LSJE LLC 385.271 536.095 240.324 1,161,690 Plan D LLC 790,453 790,453 Butterfly Trust 706,342 706,342 FT Real Estate 375,970 375,970 Southern Country International LTD 361.849 361,849 NES LLC I 308,055 306,055 Zono Management LLC I 293,081 293,081 Neptune LLC I 283,740 283,740 JEGE LLC I 239,918 239,918
Laurel Inc
. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811912.pdf
EFTA00313285
Dataset 9
2014-04-01
1p
526w
…YEAR CMC COLLECTOR NO. EXEMPTION(S)APPLIED TO MIS PROPERTY LEGAL DESCRIPTION 50-43.43-27-06-000-0391 2013 41 101486333 SUPPLMNTRY PL OF EL BRAVO PARKW 2430 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40
LAUREL INC
9100 HAVENSIGHT PORT OF SALE STE 15-19 ST THOMAS VI 00802 ANNE M. GANNON CONSTITUTIONAL TAX COLLECTOR Serving Palm Beach County www.pectax.com 2013 VAB REAL ESTATE PROPERTY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313285.pdf
EFTA01269393
Dataset 10
2011-11-20
40p
18,623w
… Infonnoice Sharing and Pnrety Aythorized b Pity. sad the Maxi ma sad ins. • • First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL S GM 00013583 CONFIDEISITIAL III RI: FirstBankPRO00746 CONFIDENTIAL EFTA_00124226 EFTA01269393 1 First Bank Customer Due Dnigence for Business - Entities Existing A«ount Number Busks Ce namm Employer Ideribfication or Social Security Number
Laurel Inc
. : 66-0776877 DM Name grapplicable Social Security Number (if applIcablel: Pryslcal AddMss: Mali…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf
EFTA00811538
Dataset 9
2017-09-01
1p
424w
…ss Town of Palm Beach 11‘ ,...e,\Y P. O. Box 2029 _Nipi Palm Beach, Florida 33480
LAUREL INC
9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS, VI 00802 Re: Underground Utility Assessment Area Parcel No: 50-4343-27-06-000-0391 The Town Council of the Town of Palm Beach, Florida (the "Town"), recently established and approved a special assessment against property within the Townwide Underground Utility Assessment Area of the Town (the "Assessment Area") to fund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811538.pdf
EFTA02711200
Dataset 11
2014-08-31
7p
1,746w
… 165 165 Cypress Inc. 1,536 1,538
Laurel Inc
. 1,304 1,304 The JEE Life Ins Trust #3 206 206 Total Cash 158,435,653 2,760,216 1,989,730 105,963 145,777 163,437,340 EFTA_R1_02124691 EFTA02711202 Purchase Quantity 7/31/14 8/31/14 Unrealized Asset Description Dab Cost I Value Value Galn (Loss) Haze Trust - FixedIncome Bank of America 8.125% PM 12/29/2049 05116/11 3,000,000 3…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711200.pdf
EFTA00078194
Dataset 9
2020-10-23
2p
429w
…COMPTROLLER After Recording Return To: Pgs 0039-0040; (2Pgs) I,o Bliss Inc, Church Religious Corporation, rillo Way, Palm Beach. orida This um tprepared by: John M 3110 Spr Rd,Suite 303 Jacksonville, 716-6343419 Warranty Deed This Warranty Deed made day of March. 2019. between
Laurel Inc
. a Florida Corporation whose post office address ST Thomas VI 00802 350I grant ye & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation. whose post office address, 358 E Way…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078194.pdf
EFTA00151544
Dataset 9
2019-07-30
1p
235w
Subject:
Epstein - Charles Schwab - SARs
From:
"MIMI NIMM>
… Firsticank_Puerto_Rico_
Laurel_Inc
_SAR_filed_07192019_31000150840679_transcriptpd f Good morning, I thought these SARs were interesting. Look like he tried to send money from his Charles Schwab account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs.
Laurel, Inc
(this entity owns Palm Beach property) is featured in First bank of Puerto Rico SAR. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151544.pdf
EFTA00081473
Dataset 9
2020-10-23
2p
432w
…DOC 1.40 Sharon R. Bock CLERK & COMPTROLLER After Recording Return To: Pgs 0039-0040; (2Pgs) I,o Bliss Inc, Church Religious Corporation, rillo Way, Palm Beach. orida This um tprepared by: John fil 3110 Spr Rd,Suite 303 Jacksonville, 7ln-6343419 Warranty Deed This Warranty Deed made day of March. 2019 between
Laurel Inc
. a Florida Corporation whose post office address ST Thomas VI 00802 3501. grant ye & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081473.pdf
EFTA01118275
Dataset 9
2015-10-31
7p
1,803w
…658 2.614,014 Enhanced Education 1,694.489 36,081 1.730,570 LSJELLC 90.118 382.788 199,985 672.891 Financial Strategy Group LLC 485,846 485,848 NES LLC 410,647 410,647 Jeepers Inc. 297,786 222 298,008 Zorro Development Corp 174.781 92,134 266,915
Laurel Inc
. 171,789 171,789 Hyperion Air LLC 164.790 164,790 Neptune LLC 159.270 159,270 JEGE LLC 122,201 122,201 JEGE Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118275.pdf
EFTA01204597
Dataset 9
2014-07-31
7p
1,666w
… 5,365 5,365 Cypress Inc. 1,538 1,536
Laurel Inc
. 1,304 1,304 The JEE Life Ins Trust #3 206 206 Total Cash 142,890,140 1,843,617 1,989,730 206,017 100,838 147,030,342 EFTA01204599 Purchase Quantity j 6130114 7/31114 Unrealized Asset Dncrlption Date Cost Value Value Gain (Loss) Haze Trust - Fixecalie7— ne Bank of America 8.125% Pk112/29/2049 05/10111 3600,000 3,389,621 3,392.000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204597.pdf
EFTA01199989
Dataset 9
2014-12-31
7p
1,459w
… 25,355 25,355 Freedom Air Petroleum 23,742 23,742 JEGE Inc. 17,431 17,431 Plan D LLC 10,400 10,400 Michelles Transportation Co LLC 7,091 7,091
Laurel Inc
. 6,949 6.949 IGO Company LLC 1,290 1,290 FSF LLC 793 793 The JEE Life Ins Trust #3 206 206 Total Cash 221,701,699 3,925,923 147,500 73,543 225,848,665 EFTA01199991 Purchase Quantity 11/30114 12/31114 Unrealized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199989.pdf
EFTA00811490
Dataset 9
2017-04-30
7p
2,051w
… 48,036 48.036 Nautilus Inc. 42,859 42,859 FT Real Estate 42.299 42.299 Freedom Air Petroleum 23,112 23,112 Michelles Transportation Co LLC 13,573 13,573 Great St Jim LLC 8,877 8,877 LSJ LLC 5,150 5,150
Laurel Inc
. 4,220 4,220 FSF LLC 937 937 IGO Company LLC 690 690 The JEE Life Ins Trust #3 206 206 Mort Inc 3 3 Butterfly Trust 3 3 Total Cash 99…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811490.pdf
EFTA01480901
Dataset 10
1p
306w
…Way Palm Beach, FL 33480-4730 Business Associates - 9 records found. No. Name Address Role nrl 1. VITRIFIX OF rl-I AMERICA INC JudgmenULien 2. J EPSTEIN & CO INC 457 Madison Ave Real Property New York, NY 10022-6843 3.
LAUREL INC
9100 Havensight Port Of Sale Real Property St Thomas, VI 00802 4. VILLARD HOUSE, THE 457 Madison Ave Real Property New York, NY 10022-6843 5. ZORRO RANCH 49 Zorro Ranch Rd Real Property Stanley, NM 87056-9743…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480901.pdf
EFTA01656500
Dataset 10
2019-07-19
11p
4,471w
…City SAN JUAN SAN JUAN - Enhanced State PR PR - Enhanced ZIP Code 009080146 00909-1732 - Enhanced Country PR US - Enhanced Type of Financial Institution Depository institution RSSD Number 510871 Internal control/file number 2019-05-000722-000 Contact for Assistance Full Name COMPLIANCE Phone Number (787) 993-5150 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Our Compliance Department received a referral to verify the existence of any suspicious activity being perpetrated against customer
Laurel Inc
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf
EFTA01304325
Dataset 10
2019-06-27
30p
9,004w
…OR4266P1926 ADJ Abbrev. Description TO LT 40 Ownership Information Sales Price Owner Name(s)
LAUREL INC
Sale Date 12/23/2011 Recording Date 01/04/2012 Vesting Company Recorder Doc # 20120001716 Financing Details at Time of Purchase No financing details available Current Lien Date Lender Amount Purchase Money No details available Estimated Current Value Range Date As of: 27-06-2019 Property Characteristics Bedrooms Year Built 1950 Living Area (SF) 8.004 Bathrooms/Partial 7/I Garage/No. of Cars…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304325.pdf
EFTA00019200
Dataset 8
2020-10-23
2p
432w
…DOC 1.40 Sharon R. Bock CLERK & COMPTROLLER After Recording Return To: Pgs 0039-0040; (2Pgs) I,o Bliss Inc, Church Religious Corporation, rillo Way, Palm Beach. orida This um tprepared by: John fil 3110 Spr Rd,Suite 303 Jacksonville, 7ln-6343419 Warranty Deed This Warranty Deed made day of March. 2019 between
Laurel Inc
. a Florida Corporation whose post office address ST Thomas VI 00802 3501. grant ye & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019200.pdf
EFTA00811897
Dataset 9
2018-09-30
7p
2,380w
… 2,339,529 156,408 1,506,920 Jeepers Inc. 1,499,911 7.009 303.849 1,083,444 LSJE LLC 214.598 564.997 705,802 Butterfly Trust 705,802 382,485 FT Real Estate 382.485 366,851 Neptune LLC 386.851 361.849 361.849 Southern Country International LTD 267,017 Zorro Management LLC 267.017 255.685 JEGE LLC 255.685 225,445 Plan D LLC 225,445 216,829
Laurel Inc
. 216,829 186…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811897.pdf
EFTA00811539
Dataset 9
2017-07-31
7p
2,225w
…89.177 --- 0,171 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc 47.857 47,857 FT Real Estate 42.149 42,149 Maple Inc 26.768 26.768 Freedom Air Petroleum 22.812 22.812 Mrchelles Transportation Co LLC 22.736 22.736 Nautilus Inc 15.137 15,137 Great St Jim LLC 8.857 8,857 LSJ LLC 6.150 6,150 Mort Inc 4.853 4,853
Laurel Inc
_____…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811539.pdf
EFTA00599617
Dataset 9
2017-07-31
7p
2,230w
…89.177 --- 0,171 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc 47.857 47,857 FT Real Estate 42.149 42,149 Maple Inc 26.768 26.768 Freedom Air Petroleum 22.812 22.812 Mrchelles Transportation Co LLC 22.736 22.736 Nautilus Inc 15.137 15,137 Great St Jim LLC 8.857 8,857 LSJ LLC 6.150 6,150 Mort Inc 4.853 4,853
Laurel Inc
_____…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599617.pdf
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