2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00306116
Insurance 5049 Kongens Gade St. Thomas, VI 00802 9100 PORT OF SALE MALL SUITE IS ST. THOMAS, VI 00802-3602 Re: Financial Strategy Group, Ltd. IBE Application Supplement Dear Director McDonald: PHONE (340) 779.2564 FAX (888) 316.9269 KFFKLAW.COM This correspondence shall serve as a supplement to the initial appli
EFTA00606439
tor Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: Financial Strategy Group. Ltd. IBE Application Supplement Dear Director McDonald: FILE Cr)! This correspondence shall serve as a supplement to the initial application for benefits under the International

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
John McDonald
PersonPerson referenced in documents
Financial Strategy Group, Ltd.
OrganizationOrganization referenced in documents
Management Organization Chart
OrganizationOrganization referenced in documents