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Protected Cell Company
Organization
4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00292615.pdf
1 mentionEFTA00292615
will be necessary to optimize and control analytics in human beings and machines. Financial Infomatics, Inc. ("Flip seeks approval to operate as a Protected Cell Company within the University of the Virgin Islands Research and Technology Park. FII's goal is to build a significant financial information catalog and bi
EFTA00300168.pdf
1 mentionEFTA00300168
and control problem solving in human beings and machines In 2012, Financial Informatics' Virgin Islands ("FIVI") will seek approval to operate as a Protected Cell Company within the University of the Virgin Islands Research and Technology Park. FIVI's goal is to build a significant financial information catalog and b
EFTA00686479.pdf
1 mentionEFTA00686479
Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands
Sponsored
EFTA00587372.pdf
1 mentionEFTA00587372
Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands
Sponsored
Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
Bear Stearns & Company
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
the Florida Circuit Court
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
3 docs3 co-mentions
RTPark
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
Stephen Kosslyn
PersonAmerican psychologist
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Financial Informatics Virgin Islands
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Federal District Court
OrganizationU.S. federal district court
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
KF
Kellehals Ferguson
PersonName reference in documents
2 docs2 co-mentions
Geographic Location
LocationLocation referenced in documents
2 docs2 co-mentions
New York Supreme Court
OrganizationNew York Supreme Court
2 docs2 co-mentions
Virgin Islands Superior Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Virgin Islands Bureau of Internal Revenue
OrganizationOrganization referenced in documents
2 docs2 co-mentions