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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
as member or co-member in companies that serviced and maintained the planes that the Epstein Enterprise used to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 87. Other Epstein entities include
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
as member or co-member in companies that serviced and maintained the planes that the Epstein Enterprise used to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). EFTA00162314 0C1t fiRonurreent3f
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
as member or co-member in companies that serviced and maintained the planes that the Epstein Enterprise used to traffick young women and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). EFTA00161898 Case 1:22-cv-10904-J
Entities connected to both Ericka Kellerhals and Freedom Air Petroleum
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Little St. James
ORGANIZATIONSouthern Trust Company
ORGANIZATIONLarry Visoski
PERSONV.I.C.
ORGANIZATIONHyperion Air
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
LOCATION