7
Total Mentions
7
Documents
271
Connected Entities
Organization referenced in documents
EFTA00076491
CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27 -0- • FSF, LLC211 -0- • Jeepers, Inc.29 -0- SUBTOTAL $ -0- TOTAL PERSONAL PROPERTY: $ 636,132,058.0&° TOTAL ESTATE
EFTA00076892
CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27 -0- • FSF, LLC211 -0- • Jeepers, Inc.29 -0- SUBTOTAL $ -0- TOTAL PERSONAL PROPERTY: $ 636,132,058.0&° TOTAL ESTATE
EFTA01291978
E ORDER OF - - CT Corporation System Two Thousand Five Hundred and 00/100 CT Corporation System PO Box 4349 Carol Street, IL 60197-4349 td &10 Financial Ballistics Trust E DEUTSCHE RANK TRUST COMPANY AMERICAS - NEW YORK, NEW YORK 10154 7-7O3-210 C nouAns 1023/2015 $ -2,500.@ Ar.01/0042/3) SaGNATURG vu• SIDNY
EFTA01346892
CT Corporation System $ ' 112,500.00 Two Thousand Five Hundred and 00/100 MI/t0 CT Corporation System PO Box 4349 Carol Street, IL 60197-4349 Financial Ballistics Trust (DE) CT accMMIE 886 mums 8 (C. 0 CD CO CI 0 el N- O 00 z2 9co )- 0 2 0 0) ci LL I- I- < < P Z z w w 0 0 LL ir. Z z O O EFTA013
EFTA00423196
From: Lesley Groff To: Erika Kellerhals <=IMI=> Subject: Financial Ballistics Trust Date: Wed, 23 Nov 2011 18:09:09 +0000 Attachments: SCAN3400_000.pdf Attached are the signed Certificate of Trust, Declaration of Trust, and Agreem
EFTA00310844
al Ballistics, LLC EFTA00310845 AGREEMENT This Agreement ("Agreement") is effective as of November 23. 2011 (the "Effective Date"), by and among Financial Ballistics Trust, a Delaware Trust ("Trust"), located at 6100 red Hook Quarter, Ste B-3, St. Thomas, U.S. Virgin Islands, 00802 and C T Corporation Staffing, Inc.,
EFTA00672146
thout tax therefore no extension payment due -> i will have summary schedule for you next week c) Zorro Trust d) Haze Trust e) Butterfly Trust 0 Financial Ballistics Trust - we are waiting on direction from Erika g) KCAC LLC 6) 301 Apartment Summary (see attached) 7) FTC - EDC requirements - which items should we eli

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

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Vince Foster
PersonAmerican lawyer (1945-1993)

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Sikorsky
OrganizationAmerican helicopter manufacturer

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)

Edward Jay Epstein
PersonAmerican journalist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Mineola
LocationVillage in Nassau County, New York, United States