2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
EFTA00803845
e Director; • participate in granting and securing of loans that originate or are secured by the Economic Development Authority of the USVI or for the University of the Virgin Islands Research and Technology Park; • establish, with the Director's authorization and subject to regulations, branches outside the USVI, the IBEs are authorized to establish a serv
EFTA00623746
e Director; • participate in granting and securing of loans that originate or are secured by the Economic Development Authority of the USVI or for the University of the Virgin Islands Research and Technology Park; • establish, with the Director's authorization and subject to regulations, branches outside the USVI, the IBEs are authorized to establish a serv

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

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

Frederiksted
LocationTown in the United States Virgin Islands
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
the Department of Labor
OrganizationOrganization referenced in documents
The International Banking Center Regulatory Act
OrganizationOrganization referenced in documents
Exempt International Banking Facilities
OrganizationOrganization referenced in documents
International Banking Entities
OrganizationOrganization referenced in documents
Insurance of the Office of the Lieutenant
OrganizationOrganization referenced in documents
I. Organization of an IBE
OrganizationOrganization referenced in documents
the USVI Legislature
OrganizationOrganization referenced in documents
the Government of the USVI
OrganizationOrganization referenced in documents
the Federal Home Loan Mortgage Corp's
OrganizationOrganization referenced in documents
the Economic Development Bank
OrganizationOrganization referenced in documents
Bill No
PersonName reference in documents
John McDonald
PersonPerson referenced in documents