104
Total Mentions
104
Documents
554
Connected Entities
USVI Lieutenant Governor office
EFTA00076892
RANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC W
EFTA01265913
ertify that the corporation known as SOUTHERN COUNTRY INTERNATIONAL LTD. Formerly: FINANCIAL STRATEGY GROUP LTD. filed Articles of Incorporation In the Office of the Lieutenant Governor on APRIL 4, 2014 that a Certificate of Incorporation was issued by Lieutenant Governor on SEPTEMBER 10, 2014 authorizing the said corporation to c
EFTA01268833
:12-laiLLZ-3. _ . CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 and a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to
EFTA01269485
sents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21.2Q12 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTHERN
EFTA01269292
y under arid piuswint to the U.S. Virgin blonds lanited Liability Company Act (the "Act") by the filing of Articla of Organization ("Articles') with the Office of the Lieutenant Governor, on Octeber 26, 20 I 5, as required. by the Att. B. . Nanrig. The name of the Company Shall .be "Great St. Jim, LLC". The Company.upon proper noti
EFTA01268890
ands 00802 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as FT REAL ESTATE, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on MAY 7, 2007 and a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 7, 2007 authorizing the said corporation to conduct
EFTA01269598
under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 27, 2011, as required by the Act. B. Name. The name of the Company shall be "LSJ EMPLOYEES, LLC". The Company upon proper notice and f
EFTA01269637
rporate Resolution Certificate of Incorporation or Certificate of Qualification (II a U.S. based corporation) Articles of Incorporation (stamped by the Office of the Lieutenant Governor) Businessff rage License (current) Corporate Resolution and Corporate Authorization arid Indemnity Agreement for TelephoneffelexcacsimileMiten Ins
EFTA01269548
de) Corporate Resolution Certificate of Incorporation& Certificate d Cualfication Of a U.S. based kip:ration) Articlesof Incorporatien (stamped by the Office of the Lieutenant Governor) Businessff rade License (current) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written
EFTA01269198
ear Sir or Madam: We are counsel to Financial Strategy Group, Ltd., ("FSG") which is applying for status as an International Banking Entity through the Office of the Lieutenant Governor, Division of Banking and Insurance. Title 9, Chapter 25 of the Virgin Islands Code authorizes the creation of these entities. Pursuant to Title 9,
EFTA01282465
y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act') by the filing of Articles of Organization ("Articles" with the Office of the Lieutenant Governor, on February 25, 2013, as required by the Act. B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
EFTA01282440
y under and pursuant to the.U.S. Virgin Islands Limited Liability Company Act (the "AM") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on February 25, 2013, as required by the Act B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
EFTA01282593
wider and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act') by the filing of Articles of Organizaticin ("Articles") with the Office of the Lieutenant Governor. on February 25, 2013, as required by the Act. B. $amc. The name of the Company shall be "Southern 'Financial, L '. The Company upon proper notice
EFTA01295039
or The Chairman then presented a copy of the Articles of Incorporation of the Corporation, and reported that the original thereof had been filed in the Office of the Lieutenant Governor, Corporate Division, of the Territory of the U.S. Virgin Islands, on the 12th day of April, 2011, and that the filing fee required by law had been
EFTA01295193
ands 00820 Phone 340.773.6449 Fax - 340.7710330 This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to
EFTA01295270
y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Article?) with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "JEGE. LLC". The Company upon proper notice and filing wit
EFTA01295285
under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012. as required by the Act. B. Name. The name of the Company shall be "HYPERION AIR, LLC". The Company upon proper notice and fi
EFTA01295221
RANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, Lie W
EFTA01295811
nds 0092( Phone - 340.773.6445 Fox - 340.7 73.033( This is to certify that the corporation known as MORT, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 12, 2011 that a Certificate of Incorporation was issued by Lieutenant Governor on APRIL 27, 2011 authorizing the said corporation to condu
EFTA00076491
RANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC W

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

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

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
U.S. Virgin
LocationU.S. Virgin Islands
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
The Capital Account
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the "Common Stock'
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
the Board of Directors of
OrganizationOrganization referenced in documents
GREGORY R. FRANCIS
PersonPerson referenced in documents
the U.S. Virgin Islands Limited Liability Company Act
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

United States
LocationCountry located primarily in North America
Division of Corporation
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
the Certificate of Incorporation
OrganizationOrganization referenced in documents

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