Illegal Activity
suspicious
Blackmail
none
Date
2011-11-22
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the Articles of Incorporation for Maple, Inc., filed in the Virgin Islands in 2011, along with subsequent annual franchise tax reports and officer/director information. Jeffrey Epstein is listed as President/Director, and the company's stated purpose is 'Holding Property for Personal Use,' with minimal financial activity reported.
Metadata
- Subject
- Articles of Incorporation of MAPLE, INC.
- Sender
- —
- Recipients
- —
- Document ID
- SDNY GM 00010390
- Date
- 2011-11-22
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as President/Director of Maple, Inc. The nature of the business is listed as 'Holding Property for Personal Use'. The annual reports show minimal activity and consistent losses. This raises suspicion about the true purpose of the corporation, but does not provide clear evidence of illegal activity.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maple, Inc. | Resident Agent | Kellerhals Ferguson LLP | Kellerhals Ferguson LLP is the initial resident agent for Maple, Inc. |
| Maple, Inc. | Resident Agent | Business Basics VI, LLC | Business Basics VI, LLC replaces Kellerhals Ferguson LLP as the resident agent for Maple, Inc. |
| Jeffrey E Epstein | President/Director | Maple, Inc. | Jeffrey E Epstein is the President and Director of Maple, Inc. |
| Richard Kahn | Treasurer/Director | Maple, Inc. | Richard Kahn is the Treasurer and Director of Maple, Inc. |
Financial Information
Amounts:$.01$1,000$1.50$50.00
Assets:
- Holding Property for Personal Use
Transactions:
- Authorization to issue 10,000 shares of common stock at $.01 par value.
- Minimum capital to commence business is $1,000.
- Franchise tax reports and payments
Public Knowledge
- Context
- Corporate filings are generally public record, but the specific details of this corporation's activities and its connection to Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigationReal estate/properties
People 8
Organizations 4
Maple, Inc.Government of the Virgin Islands of the United StatesKellerhals Ferguson LLPBusiness Basics VI, LLC
Locations 10
Virgin Islands of the United StatesCharlotte Amalie, St. Thomas, VI9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 008022E-19 Estate Caret Bay, St. Thomas, V.I. 0080231-B Peterborg, St. Thomas, V.I. 008022-11B St. Joseph & Rosendahl, St. Thomas, V.I. 008026100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802130 East 75th Street, Apt 7E, New York, NY 100212 Kean Court, Livingston, NJ 070391105 King Street, Christiansted, Virgin Islands 00820
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To establish and document the incorporation of Maple, Inc. and its subsequent annual filings.
- Significance
- This document provides the legal framework for the creation and operation of Maple, Inc., including its purpose, structure, and key personnel. The annual reports show the financial status of the company over several years.
File Info
- File Name
- EFTA01266690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.107397
- DOJ Source
- View on DOJ