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Document Mentions (7 shared documents)
2 mentions1 same-page
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provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00104219 GVI v. Estate
2 mentions1 same-page
Page ?Same page
provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00104294 Case 1:19-cv-
2 mentions1 same-page
Page ?Same page
Thomas and Little St. James. 37. Defendant Southern Trust Company, Inc. was originally incorporated in the Virgin Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern EFTA00073212 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 9 of 55 GVI v. Estate of Jeffrey Epstei
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
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2 mentions1 same-page
Page ?Same page
provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00086805 GV1 v. Estate
2 mentions1 same-page
Page ?Same page
provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00074775 GVI v. Estate
2 mentions1 same-page
Page ?Same page
Thomas and Little St. James. 37. Defendant Southern Trust Company, Inc. was originally incorporated in the Virgin Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Tho
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
Sponsored
2 mentions1 same-page
Page ?Same page
Thomas and Little St. James. 37. Defendant Southern Trust Company, Inc. was originally incorporated in the Virgin Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Tho
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
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Mutual Connections (115)
Entities connected to both Financial Informatics, Inc. and L.S.J.
Jeffrey Epstein
PERSON9 w/ Financial·53 w/ L.S.J.
U.S. Virgin Islands
LOCATION10 w/ Financial·31 w/ L.S.J.
DI
Darren Indyke
PERSON8 w/ Financial·30 w/ L.S.J.
Nautilus, Inc.
ORGANIZATION7 w/ Financial·23 w/ L.S.J.
Saint James
LOCATION6 w/ Financial·18 w/ L.S.J.
New York
LOCATION3 w/ Financial·19 w/ L.S.J.
St. John
LOCATION8 w/ Financial·12 w/ L.S.J.
LV
Larry Visoski
PERSON8 w/ Financial·12 w/ L.S.J.
Richard Kahn
PERSON8 w/ Financial·12 w/ L.S.J.
Little St.
LOCATION8 w/ Financial·11 w/ L.S.J.
Apple
ORGANIZATION3 w/ Financial·16 w/ L.S.J.
V.I.C.
ORGANIZATION8 w/ Financial·10 w/ L.S.J.
St. Croix
LOCATION8 w/ Financial·10 w/ L.S.J.
Financial Trust Company
ORGANIZATION9 w/ Financial·8 w/ L.S.J.
Southern Trust Company
ORGANIZATION9 w/ Financial·7 w/ L.S.J.
United States
LOCATION2 w/ Financial·14 w/ L.S.J.
Water Island
LOCATION8 w/ Financial·7 w/ L.S.J.
Keystone
ORGANIZATION8 w/ Financial·7 w/ L.S.J.
Little St. James
ORGANIZATION7 w/ Financial·8 w/ L.S.J.
the Coastal Zone
LOCATION8 w/ Financial·7 w/ L.S.J.