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t. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein (- Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Ja
es to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDAM a semi-autonomous governmental instrumentality created
2 mentions1 same-page
Page ?Same page
t. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
Criminal Activities 1. Defendant Southern Trust Company, Inc. 157. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
2 mentions
Page EFTA00018780
t. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
Page: EFTA00018780 →Page EFTA00018799
es to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
Page: EFTA00018799 →Sponsored
Mutual Connections (46)
Entities connected to both Little St. and the Economic Development Commission
Jeffrey Epstein
PERSON31 w/ Little·6 w/ the
U.S. Virgin Islands
LOCATION20 w/ Little·7 w/ the
DI
Darren Indyke
PERSON14 w/ Little·5 w/ the
St. John
LOCATION12 w/ Little·4 w/ the
St. Croix
LOCATION11 w/ Little·5 w/ the
Financial Trust Company
ORGANIZATION10 w/ Little·5 w/ the
Richard Kahn
PERSON10 w/ Little·5 w/ the
Southern Trust Company
ORGANIZATION8 w/ Little·7 w/ the
L.S.J.
ORGANIZATION11 w/ Little·2 w/ the
the Coastal Zone
LOCATION8 w/ Little·4 w/ the
Financial Informatics, Inc.
ORGANIZATION8 w/ Little·3 w/ the
Monaco
LOCATION8 w/ Little·3 w/ the
Vienna
LOCATION8 w/ Little·3 w/ the
Water Island
LOCATION8 w/ Little·3 w/ the
Keystone
ORGANIZATION8 w/ Little·3 w/ the
LV
Larry Visoski
PERSON8 w/ Little·3 w/ the
V.I.C.
ORGANIZATION8 w/ Little·2 w/ the
the Territory of the Virgin Islands
LOCATION7 w/ Little·3 w/ the
Expedited Motion for Establishment of a
ORGANIZATION7 w/ Little·3 w/ the
Nautilus, Inc.
ORGANIZATION8 w/ Little·2 w/ the