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8 mentions1 same-page
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e best of my knowledgeand belief. Jeff (Signature of Affiant) STATE OF NEW YORK COUNTY OF NEW YORK Personally appeared before me the above named Jeffrey E. Epstein Personally known to mc, who, being dully sworn, deposes and says that he executed the above instrument and that the statements and answers containe
space hereon is insufficient to answer any question fully.) IF ANSWER IS "NO" OR 'NONE", SO STATE. 1. Affianes Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. N/A b. Other names used at any time. None. 3. Affian
RESS CTTY AND STATE 1999 to Present Little St. James Island St. Thomas U.S. Virgin Islands Current Residence Telephone. In order to protect Mr. Epstein's privacy, we respectfully request that the Applicant be permitted to provide Mr. Epstein's current residence telephone number separately to the Di
HN (XX) TO WHOM IT MAY CONCERN: its „ This is to certify that on thi/slic albilfigethelkt— the records of this departittntYrir the following peroE Jeffrey E. EPST DATE: December 3, 2913 FP . . . . was made through DOB: 01/20/53 Not POB: NEW YORK, U.S.A. and it revealed that the afore-mentioned subject has
RK Personally appeared before me the above named Jeffrey E. Epstein Personally known to mc, who, being dull
RK Personally appeared before me the above named Jeffrey E. Epstein Personally known to mc, who, being dully
Current Residence Telephone. In order to protect Mr. Epstein's privacy, we respectfully request that the Appl
he correct amount to be charged for services at a Palm Beach property, beneficially owned by Mr. Epstein. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of th
6 mentions1 same-page
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y of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company as described below. [JE to provide description of Protected Cell Company] 3 EFTA00686515
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for
ow. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submission wi
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
6 mentions1 same-page
Page ?Same page
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submission wi
y of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company as described below. [JE to provide description of Protected Cell Company] 3 EFTA00587378
On behalf of an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for
ow. Provided below is a brief summary regarding Mr. Epstein, his contributions to the Virgin Islands and his
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
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5 mentions1 same-page
Page ?Same page
On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi
tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a
low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
5 mentions1 same-page
Page ?Same page
On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi
tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a
low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
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Mutual Connections (21)
Entities connected to both Jeffrey Epstein and the Virgin Islands Superior Court
United States
LOCATION4,786 w/ Jeffrey·2 w/ the
EK
Erika Kellerhals
PERSON2,512 w/ Jeffrey·4 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·4 w/ the
New York
LOCATION1,992 w/ Jeffrey·4 w/ the
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·5 w/ the
Sarah Ferguson
PERSON1,550 w/ Jeffrey·5 w/ the
Palm Beach
LOCATION1,429 w/ Jeffrey·4 w/ the
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·5 w/ the
Southern District of New York
ORGANIZATION686 w/ Jeffrey·4 w/ the
The Palm Beach Post
ORGANIZATION283 w/ Jeffrey·4 w/ the
Central America
LOCATION52 w/ Jeffrey·2 w/ the
Federal District Court
ORGANIZATION39 w/ Jeffrey·5 w/ the
New York Supreme Court
ORGANIZATION25 w/ Jeffrey·5 w/ the
the Florida Circuit Court
ORGANIZATION16 w/ Jeffrey·4 w/ the
Bear Stearns & Company
ORGANIZATION11 w/ Jeffrey·4 w/ the
Virgin Islands Superior Court
ORGANIZATION10 w/ Jeffrey·4 w/ the
RTPark
ORGANIZATION9 w/ Jeffrey·4 w/ the
the Virgin Islands Bureau of Internal Revenue
ORGANIZATION7 w/ Jeffrey·4 w/ the
KF
Kellehals Ferguson
PERSON4 w/ Jeffrey·4 w/ the
Protected Cell Company
ORGANIZATION4 w/ Jeffrey·2 w/ the