5
Total Mentions
5
Documents
10
Connected Entities
Person referenced in documents
EFTA00306022
ared to give testimony and answer questions pertaining to the application. Sincerely yours, Di Pc: Percival E. ClouderF, Chief Executive Officer Jennifer Nugent-Hill, ACEO/ Chief Operating Officer LaShanna McBean, Document Specialist Fresh air clean water lots of sunshine EFTA00306022
EFTA00617894
Cecile de Jongh, Office Manager STC (via email only) Erika Kellerhals, Attorney for STC (via email only) Percival Clouden, Chief Executive Officer Jennifer Nugent-Hill, ACEO/Chief Operating Officer Tracy Lynch Bhola, Legal Counsel Sandra Bess, Compliance Officer EFTA00617894
EFTA00618009
lands. Please come prepared to give testimony and answer questions pertaining to the application. Pc: Percival E. Cloude , hief Executive Officer Jennifer Nugent-Hill, ACEO/ Chief Operating Officer LaShanna McBean, Document Specialist fresh air clean water lots of sunshine EFTA00618009
EFTA00618053
se feel free to contact me, or Esther Joseph, Application Analyst at ext. 225. Sincerely, Margarita Greenidge-Benj Director of Application cc: Jennifer Nugent-Hill, ACEO/COO, VI EDA Esther M. Joseph, Application Analyst, VIEDA Economic Development Commission Enterprise Zone Commission Government Development
EFTA00584436
February 9, 2014 Ms. Jennifer Nugent-Hill ACE)/Chief Operating Officer United States Virgin Islands Economic Development Authority 8000 Nisky Shopping Center Suite 620 St. Thomas, USVI 0
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
The Economic Development Commission
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Southern Trust Company, Inc.'s
OrganizationOrganization referenced in documents
Port Authority's
OrganizationOrganization referenced in documents
Document Specialist
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LaShanna McBean
PersonName reference in documents

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