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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firrn which has been an EDC b
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC be
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
mpany. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC ben
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
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2 mentions1 same-page
Page ?Same page
. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firrn which has been an EDC b
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC be
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
mpany. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the Virgin Islands in 1999, when he opened Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc., a financial consulting firm which has been an EDC ben
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
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Mutual Connections (26)
Entities connected to both Financial Trust Company and the Virgin Islands Bureau of Internal Revenue
Jeffrey Epstein
PERSON1,281 w/ Financial·7 w/ the
U.S. Virgin Islands
LOCATION280 w/ Financial·7 w/ the
United States
LOCATION88 w/ Financial·5 w/ the
the Southern District
LOCATION49 w/ Financial·6 w/ the
Sarah Ferguson
PERSON44 w/ Financial·6 w/ the
New York
LOCATION45 w/ Financial·4 w/ the
EK
Erika Kellerhals
PERSON38 w/ Financial·6 w/ the
Palm Beach
LOCATION36 w/ Financial·4 w/ the
Southern District of New York
ORGANIZATION13 w/ Financial·4 w/ the
New York Supreme Court
ORGANIZATION11 w/ Financial·6 w/ the
Federal District Court
ORGANIZATION10 w/ Financial·6 w/ the
the Florida Circuit Court
ORGANIZATION10 w/ Financial·6 w/ the
RTPark
ORGANIZATION9 w/ Financial·6 w/ the
Bear Stearns & Company
ORGANIZATION11 w/ Financial·4 w/ the
U.S. Virgin
LOCATION10 w/ Financial·2 w/ the
Virgin Islands Superior Court
ORGANIZATION6 w/ Financial·6 w/ the
The Palm Beach Post
ORGANIZATION7 w/ Financial·4 w/ the
Central America
LOCATION6 w/ Financial·4 w/ the
the Virgin Islands Superior Court
LOCATION5 w/ Financial·4 w/ the
KF
Kellehals Ferguson
PERSON4 w/ Financial·4 w/ the