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Document Mentions (5 shared documents)
2 mentions1 same-page
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GS/SoS for the three tnisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501C.:(3) tax exempt en
tune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnisi below: • Butterfly Trust • The 2007 Jeffrey E. E
2 mentions1 same-page
Page ?Same page
GS/SoS for the three 'nisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501C.:(3) tax exempt en
tune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three 'nisi below: • Butterfly Trust • The 2007 Jeffrey E. E
2 mentions1 same-page
Page ?Same page
GS/SoS for the three tnist belon • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Haze Trust All executed and verified FinCEN forms are attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501q3) tax exempt entit
pany. Inc • LSJE. LLC Neptune. LLC Mon, Inc Hyperion Air, LLC Zorro Management. LLC NES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jcepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnist belon • Butterfly Trust • The 2007 Jeffrey E. Epste
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2 mentions1 same-page
Page ?Same page
ing dots as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that. o Working with Caberus' Council. FinCEN Form. Certificate of Good Standings (within 6 months), and constitutional does from 6 entities were requested. Sillerman Relationship: Aircraft Ac
ting does as per attached 8th email attached. Southern Trust Company, Inc. - DueDate 08/08/2018 — Awaiting does as per attached 5th email attached. J. Epstein Virgin Islands Foundation. Inc - DueDate 08/08/2018 — Does & confirmation required as per attached 10th email GoldenTrec Asset Management UK LLP- DueDate 08/09/2018 — Does &
2 mentions1 same-page
Page ?Same page
GS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the executed FinCEN form shows this as a 501C.:(3) tax exempt en
tune. LLC • Mort. Inc • Hyperion Air, LLC • Zorro Management. LLC • NES, LLC • JEGE, Inc • JEGE. LLC • Plan D, LLC • Jeepers, Inc • J. Epstein Virgin Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. E
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Mutual Connections (143)
Entities connected to both FinCEN and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON131 w/ FinCEN·140 w/ J.
DI
Darren Indyke
PERSON33 w/ FinCEN·46 w/ J.
BG
Bradley Gillin
PERSON39 w/ FinCEN·28 w/ J.
VS
Vijay Sawant
PERSON37 w/ FinCEN·24 w/ J.
Financial Trust Company
ORGANIZATION31 w/ FinCEN·28 w/ J.
Martha Stewart
PERSON19 w/ FinCEN·33 w/ J.
Deutsche Bank Securities Inc.
ORGANIZATION31 w/ FinCEN·20 w/ J.
Ghislaine Maxwell
PERSON39 w/ FinCEN·8 w/ J.
Southern Trust Company
ORGANIZATION20 w/ FinCEN·23 w/ J.
Stewart Oldfield
PERSON17 w/ FinCEN·25 w/ J.
LB
Leon Black
PERSON26 w/ FinCEN·16 w/ J.
U.S. Virgin Islands
LOCATION26 w/ FinCEN·13 w/ J.
United States
LOCATION24 w/ FinCEN·14 w/ J.
Hyperion Air
ORGANIZATION9 w/ FinCEN·28 w/ J.
Donald Trump
PERSON28 w/ FinCEN·6 w/ J.
Nirlon Knowledge Park
LOCATION20 w/ FinCEN·14 w/ J.
Mumbai
LOCATION19 w/ FinCEN·14 w/ J.
Richard Kahn
PERSON25 w/ FinCEN·8 w/ J.
PR
Prytanee
PERSON22 w/ FinCEN·8 w/ J.
Prince Andrew
PERSON7 w/ FinCEN·22 w/ J.