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ss 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 Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc.
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company with
2 mentions1 same-page
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EFTA00661255 • In 2005, Mr. Epstein and his company received a settlement in a dispute with Citibank brought in separate fora in New York and in the U.S. Virgin Islands. • In 2006, Mr. Epstein settled a Florida Circuit Court case with an artwork consignor. • In 2007, an action commenced in New York Supreme Court
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company with
2 mentions1 same-page
Page ?Same page
ss 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 Financial Trust Company, Inc. Mr. Epstein is the Chairman, President and sole shareholder of Financial Trust Company, Inc.
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company with
Sponsored
2 mentions1 same-page
Page ?Same page
EFTA00586431 • In 2005, Mr. Epstein and his company received a settlement in a dispute with Citibank brought in separate fora in New York and in the U.S. Virgin Islands. • In 2006, Mr. Epstein settled a Florida Circuit Court case with an artwork consignor. • In 2007, an action commenced in New York Supreme Court
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company with
Sponsored
Mutual Connections (19)
Entities connected to both U.S. Virgin Islands and Financial Infomatics Virgin Islands
Jeffrey Epstein
PERSON1,639 w/ U.S.·6 w/ Financial
United States
LOCATION341 w/ U.S.·2 w/ Financial
Financial Trust Company
ORGANIZATION280 w/ U.S.·4 w/ Financial
the Southern District
LOCATION199 w/ U.S.·4 w/ Financial
Sarah Ferguson
PERSON175 w/ U.S.·4 w/ Financial
EK
Erika Kellerhals
PERSON97 w/ U.S.·4 w/ Financial
Superior Court
ORGANIZATION44 w/ U.S.·2 w/ Financial
the Internal Revenue Service
ORGANIZATION24 w/ U.S.·2 w/ Financial
New York Supreme Court
ORGANIZATION14 w/ U.S.·4 w/ Financial
Kellerhals Ferguson
ORGANIZATION9 w/ U.S.·4 w/ Financial
Bear Stearns & Company
ORGANIZATION11 w/ U.S.·2 w/ Financial
RTPark
ORGANIZATION9 w/ U.S.·4 w/ Financial
Federal District Court
ORGANIZATION10 w/ U.S.·2 w/ Financial
Central America
LOCATION7 w/ U.S.·4 w/ Financial
the Florida Circuit Court
ORGANIZATION9 w/ U.S.·2 w/ Financial
the Virgin Islands Bureau of Internal Revenue
ORGANIZATION7 w/ U.S.·2 w/ Financial
Enka Kellerhals
ORGANIZATION7 w/ U.S.·2 w/ Financial
Virgin Islands Superior Court
ORGANIZATION6 w/ U.S.·2 w/ Financial
Bear Steams & Company
ORGANIZATION2 w/ U.S.·2 w/ Financial