56
Total Mentions
56
Documents
266
Connected Entities
Organization referenced in documents
EFTA00082267
0082269 First Amendment to the Jeffrey E. Epstein Trust u/a/d November 18, 2014 Page 4 of 6 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this ISrday of SEpr , 2015 by JEFFREY E. EPSTEIN, the Grantor, w
EFTA00082296
ture. ell, Trustee Date Date Date cis Date-11 01 gat 7% IS 11 GJ_000395 EFTA00082316 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this P r day of NAY , 2015 by JEFFREY E. EPSTEIN, the Grantor, wh
EFTA00082273
, did, on said day, sign our namesas.witnesses thereto. residing at X5.0. di/ residing at TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this 1t3day of November, 2014 by JEFFREY E. EPSTEIN, the Grantor,
EFTA00082247
id day, sign our names as witnesses thereto. 4 ,, e„ e_st residing at residing at SX 4VI TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this 161h day of September, 2013 by JEFFREY E. EPSTEIN, the Grant
EFTA00085121
d our names this day of November, 2011. eory f. F on. Incorporator Brett Geary, LirettaFktot d TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this alit day of om , 2011, brkrika A. Kellerhals, Gregory J. Ferguson,
EFTA00099447
e GJ 000458 EFTA00099447 First Amendment to the Jeffrey E. Epstein 2018 Trust Page 2 of 2 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this day October, 2018 by JEFFREY E. EPSTEIN, the Grantor, who i
EFTA00128844
2013. Erika A. Kellexhah, Incorporator Brett A. Geary, Incorporator Nicole Miller, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this day of January, 2013, by Erika A. Kellerhals, Brett A. Geary and
EFTA01265913
chard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S day of March, 2015. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing inatrument was acknowledged before me this 15aiday of March, 2015, by Jellfreyi. STATE OF COUNTY OF NEW YORK i
EFTA01266486
FTA_00 120807 EFTA01266486 First Amendment to the Jeffrey E. Epstein 2018 Trust Page 2 of 2 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this day October, 2018 by JEFFREY E. EPSTEIN, the Grantor, who i
EFTA01266380
her, did, on said day, sign our names nesses thereto. residing at id„,„ di/ residing at TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and swom to before me this Ieday of November, 2014 by JEFFREY E. EPSTEIN, the Grantor, w
EFTA01266403
e- I) c 2. 1 7. IS 11 CONFIDENTIAL GJ 000395 SDNY_GM_00008072 EFTA 00120744 EFTA01266423 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this r e day of NAY , 2015 by JEFFREY E. EPSTEIN, the Grantor, wh
EFTA01266690
96 ( , IN WITNESS WHEREOF, we have hereunto subscribed our names this Mt day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 211/ day of November, 2011, by Erika A. Kellerhals, Gregory J. Fergus
EFTA01266724
is 21st day of November, 2011. Erika 8071 F incorporator on, corporator nett Geary, Inco tor TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 2111 day of November, 20e, brErika A. Kellerhals, Gregory). Ferguson,
EFTA01269100
nization of Thomas World Air. LLC this jirday of S'tepidtriker - 2008. nice Frencoiki thipsnizer ACKNOWLEGMENT TERRITORY OF VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS/ST. JOHN The foregoing Articles of Organization were acknowledged before me this day of 5weitartbar. 2008 by Denise Francois. IN WITNESS W
EFTA01269322
269339 IN 'WITNESS WHEREOF, we have hereunto subscribed our names this au day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this Mk day of &emuha 2011, by Erika A. Ke&Thais, Gregory J. Ferguson, and
EFTA01269485
496 IN WITNESS WHEREOF; we hate hereunto subscribed our names this .12/k, day of November, 2011. TERRITORY OF THE UN/TED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrarnent was acknowledged before me this 12th day of Nomrass, 2011, by Eat A. Kelleduls, Gregory J. Ferguson,
EFTA01269393
269412 IN WITNESS WHEREOF, we have hereunto subscribed our names this Zig day of November. 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was admossiedged before me this nu day of Novembn, 2011, by Erika A. Meths.Is, Gregory'. Ferguson, an
EFTA01269433
hereunto subscribed our names this JIM day of November, 2011. Erika A. Brett Geary, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged befom me this 121,12 day of Novngther 2011, by Etilta A. ICeBerbals, Gregory J. Ferg
EFTA01269520
CONFIDENTIAL -CONFIDENTIAL SC+nr"tal 37° FirstBankPR000893 EFTA 00124373 EFTA01269540 IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS & ST. JOHN BEFORE ME, the undersigned authority on this 24 day of g , 2008 personally appeared Maria Tankenson Hodge who, being by me fir
EFTA00073356
362 , IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Fergus

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

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Business Basics VI
OrganizationOrganization referenced in documents

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

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Gregory J. Ferguson
PersonPerson referenced in documents

Brett Geary
PersonAmerican actor and comedian
RESIDENCE
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands
MARIE BRYAN
PersonPerson referenced in documents

Apple
OrganizationAmerican multinational technology company
Kellerhals Ferguson LLP
OrganizationLaw firm

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America