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Mailing James Island 6100 Hook Quarter B-3 St. Thomas, USVI 00802 St. Thomas USVI 00802 Place of Employment: Occupation: Work Phone: Email: Financial Trust Company, Inc. Employment Address: 6100 Red Hook Quarter B3 crnancral Consultant St. Thomas, USVI 00802 I ID Type Number Country Expiration (AINVONYVV, 1
To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby codify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly
it 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, and Southern Trust Company. 28.
The other time, Kahn described this payroll recipient which would not justify payments to her, but which appears to be true. 94. LSJE, LLC is a Virgin Islands Limited Liability Company that was organized on October 27, 2011. Defendants Indyke and Kahn were authorized signatories on the company's checking account. 95. Indyke and
it 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, and Southern Trust Company. 28.
The other time, Kahn described this payroll recipient which would not justify payments to her, but which appears to be true. 94. LSJE, LLC is a Virgin Islands Limited Liability Company that was organized on October 27, 2011. Defendants Indyke and Kahn were authorized signatories on the company's checking account. 95. Indyke and
Entities connected to both Financial Trust Company and Virgin Islands Limited Liability Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
the Internal Revenue Service
ORGANIZATION
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
St Thomas
LOCATION
Glenn Dubin
PERSON
Sarah Ferguson
PERSON
New York
LOCATIONJeepers, Inc.
ORGANIZATIONErika Kellerhals
PERSON