3
Shared Docs
3
Same-Page
3 / 3
Mentions
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 25. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
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
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
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
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
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
Entities connected to both Saint James and Ericka Kellerhals

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
New York
LOCATION
United States
LOCATION
Palm Beach
LOCATIONJane Doe
PERSON
Les Wexner
PERSONL.S.J.
ORGANIZATIONSouthern District
LOCATIONNautilus, Inc.
ORGANIZATION
Apple
ORGANIZATION
Financial Trust Company
ORGANIZATION
Prince Charles
PERSON
St. John
LOCATIONHBRK Associates
ORGANIZATION
St. Croix
LOCATION