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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
RUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED C- . : FIRST AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this First Amended Complaint against the above-named Defendants and in support thereof, would show unto the Court as follo
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
EL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Second Amended Complaint containing information that has become known through further investigation and third-party d
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
EL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Second Amended Complaint containing information that has become known through further investigation and third-party d
Entities connected to both Ericka Kellerhals and the Government of the United States Virgin Islands

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
St. Croix
LOCATIONV.I.C.
ORGANIZATION
St. John
LOCATIONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSONthe Coastal Zone
LOCATIONFinancial Informatics, Inc.
ORGANIZATION
Financial Trust Company
ORGANIZATIONExpedited Motion for Establishment of a
ORGANIZATIONLarry Visoski
PERSON
Vienna
LOCATION
Monaco
LOCATION
Water Island
LOCATION
Little St.
LOCATION
Keystone
ORGANIZATIONthe Territory of the Virgin Islands
LOCATIONthe Probate Division of
ORGANIZATION