12
Total Mentions
12
Documents
104
Connected Entities
Organization referenced in documents
nts the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a
Page: EFTA00039006 →nts the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a
Page: EFTA00039009 →nts the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a
Page: EFTA00039015 →nts the other. Recently, we have been responding to requests/demands for documents in connection with a settlement that the Estate entered into with the Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the U.S. District Court for the Southern District of New York. The Estate is not a
Page: EFTA00039018 →EFTA00128844
vide investment advice in relation to such transactions or separate therefrom, to such persons, and in addition offer these services and products to the Government of the U.S. Virgin Islands and any of its instrumentalities, agencies and investment vehicles; • organize, manage and provide management services to international financial e
EFTA00155032
000 in cash (the "Total Cash Payment"). 2. $15,000,000 of the Total Cash Payment shall be provided by the GVI to a trust fund to be established by the Government of the U.S. Virgin Islands to fund projects, services, counseling programs and activities, or mental health services and facilities for Virgin Islands residents or inhabitant
EFTA00809632
ide investment advice in relation to such transactions or separate therefrom, to such persons, and in addition offer these services and products to the Government of the U.S. Virgin Islands and any of its instrumentalities, agencies and investment vehicles; 8. FSG may organize, manage and provide management services to international fi
EFTA00606417
vide investment advice in relation to such transactions or separate therefrom, to such persons, and in addition offer these services and products to the Government of the U.S. Virgin Islands and any of its instrumentalities, agencies and investment vehicles; • organize, manage and provide management services to international financial e
EFTA00687573
s, as it is essential to understand the facts. To be clear, I am not an official spokesperson for Financial Trust Company, Inc., its foundation or the Government of the U.S. Virgin Islands. However, I offer the following on-the-record statement for inclusion in your story: Despite what appears to be an agenda-driven story, there are i
EFTA02582273
ide investment advice in relation to such transactions or separate therefrom, to such persons, and in addition offer these services and products to the Government of the U.S. Virgin Islands an= any of its instrumentalities, agencies and investment vehicles; organize= manage and provide management services to international financial ent
EFTA00162121_sub_003 - EFTA00162121_253
er assistant employed by such counsel and assigned to this matter; b. any witness employed or formerly employed by JPMorgan Chase who counsel for the Government of the U.S. Virgin Islands or 6 EFTA00162368 C atilits&e21222eCtillESOGIEWfilacroaffaELBS2 FIRMS:C=1CM RItig3g477a610112 3 JPMorgan Chase in good faith believes may be cal
EFTA00161836_sub_002 - EFTA00161836_122
er assistant employed by such counsel and assigned to this matter; b. any witness employed or formerly employed by JPMorgan Chase who counsel for the Government of the U.S. Virgin Islands or 6 EFTA00161952 Glasee1J222eiNID99214JORR MecurnemtlI52 RileckiX111ffint3 PRojige77obtal JPMorgan Chase in good faith believes may be called t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
Daniel S. Ruzumna
PersonPerson referenced in documents
Hughes Hubbard & Reed
OrganizationOrganization referenced in documents
the SDNY Court
OrganizationOrganization referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Norris
PersonSurname reference in Epstein-related documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Hughes Hubbard
OrganizationOrganization referenced in documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
Jed Rakoff
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Ruzumna
PersonSurname reference in documents
Dan Weiner
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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