6
Total Mentions
6
Documents
20
Connected Entities
Organization referenced in documents
EFTA00420250
Indyke < To: Lesley Groff <1 Subject: Fwd: Financial Infomatics Virgin Islands BP working copy Date: Tue, 07 Feb 2012 20:12:34 +0000 Attachments: Financial Infomatics Virgin Islands BP working_copy.docx _ _ _ _ Please print a copy for me. thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York,
EFTA00661262
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company with
EFTA00661255
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company with
EFTA00586434
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company with
EFTA00586431
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company with
EFTA02548284
From: Jeanne Brennan Sent: Friday, December 30, 2011 5:20 PM To: 'Jeffrey Epstein' Subject: Financial Infomatics Virgin Islands (FIVI) Jeffrey I am working on the business plan for FIVI and have some questions: Product/Service: What is the product and or/services for reven

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Central America
LocationSubregion of the Americas
Kellerhals Ferguson
OrganizationLaw firm
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
New York Supreme Court
OrganizationNew York Supreme Court
RTPark
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Federal District Court
OrganizationU.S. federal district court
Bear Stearns & Company
OrganizationOrganization referenced in documents
the Florida Circuit Court
OrganizationOrganization referenced in documents
Virgin Islands Superior Court
OrganizationOrganization referenced in documents
Superior Court
OrganizationFlorida state trial court

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the Virgin Islands Bureau of Internal Revenue
OrganizationOrganization referenced in documents
Bear Steams & Company
OrganizationOrganization referenced in documents
Enka Kellerhals
OrganizationEntity referenced in documents