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inancial career in 1976 as an options trader at Bear Steams and became a panneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
y under and pursuant to the.U.S. Virgin Islands Limited Liability Company Act (the "AM") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on February 25, 2013, as required by the Act B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
2 mentions1 same-page
Page ?Same page
nancial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to '1hc Financial Trust Compan
under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Adt") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on February 25, 2013, as requittd by the Act. B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
2 mentions1 same-page
Page ?Same page
ancial career in 1976 as an options trader at Bear Steams and became a partneri at 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
ese Presents Shall Come: 1, the Undersigned, LIEUTENANT GOVERNOR, do hereby certify that aNANCIAL INFOMATIM a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21:2012 as prnvidettfor by law, Certificate of Amendment.AiticteY of incorporation, duly acknowledged; changing its name to SQUTHERNI
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Mutual Connections (84)
Entities connected to both J. Epstein & Co. and the Office of the Lieutenant Governor
Jeffrey Epstein
PERSON224 w/ J.·65 w/ the
U.S. Virgin Islands
LOCATION148 w/ J.·53 w/ the
Financial Trust Company
ORGANIZATION168 w/ J.·14 w/ the
Les Wexner
PERSON174 w/ J.·3 w/ the
Southern Trust Company
ORGANIZATION91 w/ J.·31 w/ the
DI
Darren Indyke
PERSON92 w/ J.·25 w/ the
Bear Stearns
ORGANIZATION111 w/ J.·3 w/ the
Richard Kahn
PERSON61 w/ J.·18 w/ the
Alan Dershowitz
PERSON69 w/ J.·2 w/ the
Prince Andrew
PERSON52 w/ J.·2 w/ the
Eric Holder
PERSON47 w/ J.·2 w/ the
Ghislaine Maxwell
PERSON35 w/ J.·9 w/ the
HB
Harry Beller
PERSON40 w/ J.·3 w/ the
United States
LOCATION27 w/ J.·13 w/ the
U.S. Virgin
LOCATION6 w/ J.·32 w/ the
Charlotte Amalie
LOCATION3 w/ J.·34 w/ the
St Thomas
LOCATION12 w/ J.·21 w/ the
John Brennan
PERSON20 w/ J.·12 w/ the
George W. Bush
PERSON25 w/ J.·7 w/ the
Sarah Ferguson
PERSON18 w/ J.·13 w/ the