
57
Total Mentions
57
Documents
41
Connected Entities
Organization referenced in documents
EFTA01355891
CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The usidasignect being all of the DirectOri ofStmithem Trust Company, Inc., a US..Virgin Islands Corporation ("d
EFTA00293484
CONFIDENTIAL PROPOSED RESOLUTIONS OF THE BOARD OF DIRECTORS OF SCHRODINGER. INC. - MAY 19.2014 MEETING I. Grant of Stock Options WHEREAS, the Board of Directors (the "Board") of Schrodinger, Inc. ("Company
EFTA00296360
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the
EFTA00296377
CONSENT OF THE BOARD OF DIRECTORS OF NAUTILUS, INC. The undersigned, being all of the Directors of Nautilus, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby ce
EFTA00296364
CONSENT OF THE BOARD OF DIRECTORS OF MAPLE, INC. The undersigned, being all of the Directors of Maple, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify
EFTA00300114
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL TRUST COMPANY, INC. The undersigned, being all of the Directors of Financial Trust Company, Inc., a U.S. Virgin Islands Corporation
EFTA00289485
ADFIN SOLUTIONS, INC. UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS April 5, 2013 The undersigned, being all of the directors of AdFin Solutions, Inc., a Delaware corporation (the "Company"), do hereby adopt the fo
EFTA00289514
ADFIN SOLUTIONS, INC. UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS December 26 , 2013 The undersigned, being all of the directors (the "Board") of AdFin Solutions, Inc., a Delaware corporation (the "Company"), do
EFTA01358364
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands Corporation ("t
EFTA01358391
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands Corporation ("t
EFTA01358392
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
EFTA01360701
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("
EFTA01360704
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the
EFTA01360956
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("
EFTA01360959
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the
EFTA01362708
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands Corporation ("t
EFTA01362711
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
EFTA01362784
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., Virgin Islands Corporation
EFTA01362782
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands Corporation ("t
EFTA01355835
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands Corporation ("t

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
United S
LocationLocation referenced in documents
Ectiporatioeris
OrganizationOrganization referenced in documents
Financial Tnist Conipany, Inc.
OrganizationOrganization referenced in documents
SF Shall
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
Jofin Varghese
PersonPerson referenced in documents
the Board of Direcrotsin aCcoMlatice
OrganizationOrganization referenced in documents
Prisident
OrganizationOrganization referenced in documents
the Board of Direciotsin aCcoMlatice
OrganizationOrganization referenced in documents
Incorporation of the Corporation
OrganizationOrganization referenced in documents
Southern Finstracill
LocationLocation referenced in documents
Jeepers, Inc.
OrganizationOrganization referenced in documents
the Directors of Financial Infomatics, Inc.
OrganizationOrganization referenced in documents
the "Board
OrganizationOrganization referenced in documents
Financial Trint Conipany, Inc.
OrganizationOrganization referenced in documents