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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
erifications. 81. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
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
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
Entities connected to both Ericka Kellerhals and United States Marshals

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONFinancial Informatics, Inc.
ORGANIZATION
Financial Trust Company
ORGANIZATIONLarry Visoski
PERSONExpedited 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
Great St. James
ORGANIZATIONGREAT ST
ORGANIZATIONV.I.C.
ORGANIZATION