Epstein Secrets

s E NO Profession/Occupation: Manager Tax ID I SSN: Current Employer: Hyperion Air LLC Positionadle/ Rank: Manager Address of employer: 8100 Red Hook, Quarter B3 S. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a OB-recognized regulated entity in the financial indu

Yes D No Describe Haire of Entity's Primary Business and Investment Activities Nature of the business. J. Epstein Virgin Islands Foundation Inc aka Enhanced Education isa private nonprofit foundation which is organized exclusively for charitable. educational and scientific purposes SDNY_GM_00064291 Imps://dbfor

Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an

Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an