53
Total Mentions
53
Documents
159
Connected Entities
Organization referenced in documents
EFTA01269149
ss in the Virgin Islands and the corporation is considered to be in good standing. CONFIDENTIAL 1,(1947-6-r: Lorne F. Webster Gars. ) Director, Division of Corporation and Trademark. CONFIDENTIAL FkMBankPRO00483 SDNY_GM_000 13320 EFTA _00123963 EFTA01269167 St ; ;I GOVERNMENT OF THE VIRGIN ISLANDS OF THE
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orporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Jaa Elmo D. Roebuck, Jr. Director, Division of Corporation and Trademark CONFIDENTIAL FrrstB R000063 SDNY_GM_000 12900 CONFIDENTIAL EFTA 00123543 EFTA01268747 DEPARTMENT OF THE TREASU.. JEPSTEINVIRG
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horizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. annea Director, Division of Corporation And Trademarks 5 CONFIDENTIAL Fste,,R000,84 SONY_GM_00013031 CONFIDENTIAL EFTA_00123674 EFTA01268878 ARTICLES OF IN CORPORATIONc OF JEEPERS
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the said corporation to.conduCt business in the Virgin Islands and the corporation is considered to be in goad, standing. entse Johonnes Director, Division of Corporation and Trademarks I SON Y_GM_00038850 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SONY-0001674 EFTA_00149459 EFTA01283140
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the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL SDNY_GM_00038161 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000985 EFTA_00 I 48770 EFTA01282627
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g the said corporation to conduct business in the Virgin Worlds and the corporation is considered to be in good standing. Denl ohannes Director, Division of Corporation and Trademarks CONFIDENTIAL SON Y_GPA_00037882 DB-SDNY-0000706 EFTA_00148491 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) EFTA01282399 S
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the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL SONY_GM_00038222 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001046 EFTA_00 I 48831 EFTA01282688 C
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the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Johannes Director, Division of Corporation and Trademarks Dl ge SDNY_GM_00053923 CONFIDENTIAL — PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-00 16747 EFTA_00I 64493 EFTA01295193
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id corporation to conduct business in the Virgin Islands and the corporation is considered ( win be in good standing. Denise Johannes Director, Division of Corporation and Trademarks SDNY_GM_00053924 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0016748 EFTA_00 I 64494 EFTA01295194
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the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks SDNY_GM_00060514 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0023339 EFTA_00171041 EFTA01297412
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id corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. alleg enise Johannes Director, Division of Corporation and Trademarks SDNY_GM_00060905 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023730 EFTA _00I71417 EFTA01297566
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ing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. De e •h nes Director, Division of Corporation and Trademarks DJ/ah CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL SDNY_GM_00063423 DB-SONY-0026248 EFTA_00I7393 EFTA01298567
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the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks D1/gg SDNY_GM_00064362 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0027187 EFTA_001174.865 EFTA01298969
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the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks Wee SDNY_GM_00064361 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027186 EFTA_00174864 EFTA01298968
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g the Oa corponoti0n 1O candubt business in the Virgin Islands and the corporation Es considered to be in good standing. Denise Johannes Director, Division of Corporation and Trademarks DJ/g& CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001560 EFFA_000 15034 EFTA00165812 CONSENT OF THE BOARD OF DIR
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the said corporation to condudt business in the Virgin Islands and the corporation is considered to Perin goad, standing. entse Johannes Director, Division of Corporation and Trademarks D1/RR 1 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001674 EFTA_00015148 EFTA00165926 Coop No. 5331871 . .
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he said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good• standing. Deni Johannes D'rector, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) MO -1)88706 EFTA_000 19576 EFTA00169323 CONFIDENTIAL - PURSUANT TO FED. R. CRI
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d corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/gg Denise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) tRatV-0768 EFTA_00019638 EFTA00169375 sda..Vatrailter.S.r.riv ISZIMILItaffa a
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id corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ/gg enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DSS94-N8q046 EFTA_00019916 EFTA00169643 GOVERHitflEINIT OF THE VILIGM ISLANDS
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said corporation to conduct business in the Virgin Islands and the corporation is considepd e in good standing. alas t3enise Jo ' nnes Director, Division of Corporation and Trademarks CONFIDENTIAL- S0NYGM_00013416 CONFIDENTIAL FirstBankPR000579 EFTA_00 124059 EFTA01269263 INTERNAL REVENUE, SERVICE' P.P.o BOX
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

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

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

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Chorlolie Amalie
PersonPerson referenced in documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

St Thomas
LocationOne of the main islands of the United States Virgin Islands

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

United States
LocationCountry located primarily in North America

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PRE-DISPUTE ARBITRATION
OrganizationOrganization referenced in documents
Articles of Incorporation
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Jeanne Brennan
PersonIndividual referenced in Epstein documents