3
Shared Docs
3
Same-Page
3 / 3
Mentions
culties relating to matters alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Steams & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened
hich Mr. Epstein was investigated had any relation whatsoever to the business or industry of Mr. Epstein or the Applicant. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
Jeffrey Epstein began his career teaching calculus and physics at the high school level and transitioned in 1976 to his lucrative business career at Bear Steams & Company. He later founded his own financial consulting firm in 1981 in which he brought to the Virgin Islands EFTA00294453 in 1999 when he opened Financi
culties relating to matters alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros
0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Steams & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened
Entities connected to both the Florida Circuit Court and Bear Steams & Company

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSONthe Southern District
LOCATIONErika Kellerhals
PERSONNew York Supreme Court
ORGANIZATIONRTPark
ORGANIZATIONthe Virgin Islands Bureau of Internal Revenue
ORGANIZATIONFederal District Court
ORGANIZATIONVirgin Islands Superior Court
ORGANIZATION
Central America
LOCATION
United States
LOCATIONFinancial Infomatics Virgin Islands
ORGANIZATIONKellerhals Ferguson
ORGANIZATIONEnka Kellerhals
ORGANIZATIONSouthern Trust Company
ORGANIZATION