3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00150050
Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his criminal sex trafficking operation. As pan of that action, George placed liens
EFTA00153861
Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys used the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his criminal sex trafficking operation. As pan of that action, George placed liens
EFTA00300050
ommission 5055 None Gade, St. Thomas, VI 00802 Dear Mr. Clouden: RECEIVED Tim SEP 3,0 2011 Economic Dowel inont Commission/811 In response to the Economic Development Commission's letter dated September 20, 2011, please be advised that there has been no change in ownership of Financial Trust Company, Inc. (the "Company"). As

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Child USA
OrganizationOrganization referenced in documents
FBI Victim Services Division
OrganizationFBI division supporting crime victims
Denise George
PersonPerson referenced in documents
Carolyn Hermon-Purcell
PersonPerson referenced in documents
V.I. Superior Court
OrganizationOrganization referenced in documents

V.I.
LocationU.S. Virgin Islands