15
Total Mentions
15
Documents
433
Connected Entities
Organization referenced in documents
EFTA00073356
ndersigned, personally appeared Jeffrey E Epstein and Darren In who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the foregoing instrument for the purpose therein contained. IN WITNESS WHEREOF, ! hereto set my hand an
EFTA00085121
ned, personally appeared Jeffrey E. Epstein and Darrel Indylle who acicnowledgethhen?r ielves.to be the President and Secretary of Nautilus, Inc., a Virgin Islands Corporation, and as being autlionzed soxd do executed the foregoing instrument for the purpose therein contained. c a c> ..„c c> ..c T1 m .,1p c, IN WITN
EFTA01266724
dersigned, personally appeared Jeffrey E Epstein and Darrel Indy e who acknowledgedihemselves_to be the President and Secretary of Nautilus, Inc., a Virgin Islands Corporation, and as being authorized sold da, executed the foregoing instrument for the purpose therein contained. "1 rn - :,c • 1 • - 4.4) it/ CJI tT I
EFTA01269198
MOUS CONSENT OF THE BOARD OP DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. UltiatfaigggiStititakidatWililirstiangatamiklifitiliSiilarileafigait&SY Virgin Islands Corporation ("the Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all actions req
EFTA00168426
igned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Laurel, Inc., a US. Virgin Islands Corporation, and as being authoriod so to do, executed the foregoing instrument for the purpose therein contained. O F.; v.... 0 c r --t . A • in IN
EFTA00168459
rsigned, personally appeared Jeffrey E. Epstein and Darren Indyk who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the fomerv;irg instrument for the purpose therein contained. IN WITNESS WHEREOF, I hereto set my hand a
EFTA01305177
signed, personally appeared Jeffrey E. Epstein and Darren Indykd who acknowledged themselves to be the President and Secretary of Maple, Inc., a US. Virgin Islands Corporation, and as being authorized so to do, executed the foregoing instrument for the purpose therein contained. IN WITNESS WHEREOF, I hereto set my hand an
EFTA00300114
pstein shall become the sole owner of Jeepers, Inc.; WHEREAS, Epstein is also the sole shareholder of Southern Trust Company, Inc., a United States Virgin Islands Corporation incorporated on November 18, 2011 ("STC'); WHEREAS, STC is the sole member of Southern Financial, LLC, a United States Virgin Islands limited liabi
EFTA00300471
TATE LAND OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COMPLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc., A Virgin Islands Corporation whose address is: 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas (mailing address) " uusu2 Telephone ( ) - all (my/our) right, titl
EFTA00300474
TATE LAND OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COMPLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc., a Virgin Islands Corporation whose address is: 9100 Havensight, Port of Sale, Suite 15/16, St ;Thomas (mailing address) VI 00802 Telephone ( ) - all (my/our) right,
EFTA00805272
of O 2010 between Helle Bundgaard and Steen Bundgaard of Denmark (hereinafter collectively referred to as "Grantors") and GSJ Properties Corp., a Virgin Islands Corporation, Time Center Building, 4600 Fstate Charlotte Amalie, St. Thomas, VI 00802, (hereinafter referred to as "Grantee"). WITNESSETH: That the Grantors, f
EFTA01305252_sub_001 - EFTA01305252_100
TATE LAND OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COMPLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc.. A Virgin Islands Corporation_ whose address is: 9100 Bavensight, Port of Sala, Suite 15/16, St. Thomas Brice Gar 1, (mailing address) vi UMW Telephone all (my/our) right
EFTA00802602_sub_001 - EFTA00802602_100
MBER 340 718-3800 EMAIL [email protected] BIOIM PACT, INC. Page 1 EFTA00802684 BIOIMPACT, INC. QUALIFICATION STATEMENT Bioimpact, Inc. is a Virgin Islands Corporation licensed to do business in the Virgin Islands Since 1986. Bioimpact, Inc. is qualified to conduct and prepare both terrestrial and marine Environme
EFTA00802723_sub_001 - EFTA00802723_100
UMBER 340 718-3800 EMAIL [email protected] BIOIMPACT, INC. Page 1 EFTA00802792 BIOIMPACT, INC. QUALIFICATION STATEMENT Bioimpact, Inc. is a Virgin Islands Corporation licensed to do business in the Virgin Islands Since 1986. Bioimpact, Inc. is qualified to conduct and prepare both terrestrial and marine Environme
EFTA00310887_sub_001 - EFTA00310887_100
ATE LAND OFFICE ASSIGNMENT OF AGRICULTURAL LEASE TO BE COM PLETTED BY LESSEE: (I,We), the undersigned lessee(s), hereby assign to Cypress Inc., A Virgin Islands Corporation whose address is: 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas (mailing address) vi uusuI Telephone ( ) - all (my/our) right, titl

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

George W. Bush
PersonPresident of the United States from 2001 to 2009
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Business Basics VI
OrganizationOrganization referenced in documents
DISTRICT OF ST
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
MARIE BRYAN
PersonPerson referenced in documents
Gregory J. Ferguson
PersonPerson referenced in documents

Brett Geary
PersonAmerican actor and comedian

United States
LocationCountry located primarily in North America
Amalie
PersonFirst name reference to multiple individuals in Epstein-related documents
CONDUCING
OrganizationOrganization referenced in documents
RESIDENCE
OrganizationOrganization referenced in documents