3
Shared Docs
3
Same-Page
3 / 3
Mentions
105. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics.- 106. The
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. EFTA00073221 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Pag
158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00162
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also trav
158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00161
ravel plans. On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private plane owned by Plan D, LLC. His notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also trav
Entities connected to both Ericka Kellerhals and Plan D

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONLarry Visoski
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATIONFinancial Informatics, Inc.
ORGANIZATION
Financial Trust Company
ORGANIZATIONExpedited Motion for Establishment of a
ORGANIZATION
Vienna
LOCATION
Monaco
LOCATION
St. John
LOCATION
Water Island
LOCATION
Little St.
LOCATION
St. Croix
LOCATION
Keystone
ORGANIZATIONthe Coastal Zone
LOCATIONFreedom Air Petroleum
ORGANIZATION
Great St. James
ORGANIZATIONL.S.J.
ORGANIZATION