The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Nalty, Inc.

Organization Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Connections
1
Sources
1
Quality /10
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Entity Types

Entity named as defendant in USVI lawsuit against Epstein estate

Connection Graph

Government ...Nalty, In..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Nalty, Inc. through shared intermediaries, but not directly linked.

Organization NES LLC

Connected via: Government of the United States Virgin Islands

Organization Poplar, Inc.

Connected via: Government of the United States Virgin Islands

Financial Entity Estate of Jeffrey E. Epstein

Connected via: Government of the United States Virgin Islands

Organization United States District Court for the Southern District of New York

Connected via: Government of the United States Virgin Islands

Organization Southern Trust Company, Inc.

Connected via: Government of the United States Virgin Islands

Key Relationships

Charged With

Source Documents & Evidence

📄 DocumentCloud - Deep Research (Abby Wambach)
“NALTY, INC... DEFENDANTS”
Accessed: 2026-03-31
Added: 2026-03-31 · Updated: 2026-03-31
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