5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
EFTA00805272
on behalf of GSJ Properties Corp. a Virgin Islands Col paation. 1 t • Notary Public Carrie DeLight De Leon Notary Public St. Thomas - St. John, IJSVI NP - 108-12 Comm. Exp. 12/12/2016 ru S crt S S Cr, EFTA00805293 ••n-rEf) IN THE CADASTRAL RECORDS fRY / TOVW4 PROPERTY, BOOK FOR GREAT S
EFTA01588435
edit to: F'irstBank, Puerto 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, 6300 Red Hook St. Thomas, IJSVI Account 4: EFTA01588435 ID:034484D2D4BD861 61912008 1:16:30 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg
EFTA01591102
ease wire Four Thousand Two Hundred Ninety Six Dollars & 091100 ($4,296.09) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, IJSVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: 192 & 194 Please call Rich Kahn with the Fed Reference number
EFTA01404491
. Ferguson, and Brett Geary. Ha [ . rql"taiy Public GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST, JOHN, IJSVI 0 0 :j <1:3 CO .rr- cn 7 EFTA01404511
EFTA01463084
. Ferguson, and Brett Geary. Ha [ . rql"taiy Public GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST, JOHN, IJSVI 0 0 :j <1:3 CO •« .rr- cn 7 CorpNo. 583164 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES ■ mmV CHARLOTTE AMALIE, ST. THOMAS, VI 0

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

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

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

United States
LocationCountry located primarily in North America

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Kellerhals Ferguson LLP
OrganizationLaw firm
Financial Infomatics
OrganizationOrganization referenced in documents
MARIE BRYAN
PersonPerson referenced in documents

CHARLOTTE AMALIE
PersonPerson referenced in documents
Gregory J. Ferguson
PersonPerson referenced in documents
INFOMATICS INC
OrganizationOrganization referenced in documents
Umitations
OrganizationOrganization referenced in documents
R. FRANOS
PersonName reference in documents
Erika A. Kellerlii^
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
RESIDENCE
OrganizationOrganization referenced in documents
DISTRICT OF ST
OrganizationOrganization referenced in documents