Tag - corporate entities

Snapshot Jeffrey Epstein’s New Mexico property, commonly known as Zorro Ranch, became the subject of several distinct legal and governmental actions. These included: These proceedings must not be collapsed into a single “Zorro Ranch case.” Some concerned crimes alleged to have occurred at the property. Others concerned ownership, state land leases, estate administration, taxes, evidence ... Read more

By Victoria’s Secret – https://www.victoriassecretandco.com/media/resources/assets as an EPS file (archive URL: https://web.archive.org/web/20210820181846/https://www.victoriassecretandco.com/static-files/df306096-291b-4464-aa1b-a52557966cd7), Public Domain, Link Snapshot Jeffrey Epstein never held a verified position at Victoria’s Secret or its former parent, L Brands. He was not an authorized model scout, casting director, photographer, or company executive. His access came through Leslie “Les” Wexner, the retail billionaire ... Read more

Snapshot Little St. James was administered through a network of companies controlled by Jeffrey Epstein. The principal entities were L.S.J., LLC, LSJ Employees, LLC, its successor LSJE, LLC, and Nautilus, Inc. There is no verified corporate record establishing a legal entity named “Little St. James Operations LLC.” That phrase is best understood as a descriptive ... Read more