5
Total Mentions
5
Documents
107
Connected Entities
Person referenced in documents
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
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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
EFTA00077998
. 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 EFTA00077998 Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informati
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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
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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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Territory of the Virgin Islands
LocationLocation referenced in documents
the Coastal Zone
LocationLocation referenced in documents
the Economic Development Commission
OrganizationOrganization referenced in documents

Vienna
LocationCapital of and state in Austria

Monaco
LocationMicrostate in Western Europe
Financial Informatics, Inc.
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Keystone
OrganizationEntity referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

St. John
LocationCity in New Brunswick, Canada

Water Island
LocationIsland of the United States Virgin Islands

Red Hook
LocationNeighborhood in Brooklyn, New York City

Little St.
LocationIsland in U. S. Virgin Islands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Expedited Motion for Establishment of a
OrganizationOrganization referenced in documents