11
Total Mentions
11
Documents
117
Connected Entities
Person referenced in documents
EFTA00060806
and the said Jeffrey E. Epstein died on or about August 10, 2019. Erika A. Keller als SUBSCRIBED AND SWORN to before me This IS day of 2019. Brett A. Geary ►lorry Pubic NP-144411 Consission Ernie Doomatie Kan SL lbonsiet. John, WWI EFTA00060806
EFTA00128844
. ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the management of the business and for the conduct of the
EFTA01265913
. ARTIcLE.y. the names and places of residence of each of the persons forming the Corporation arc as follows NAME RESIDENCE Erika A. Kcllcrhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII For the management of the business and for the conduct of the
EFTA01269198
ARTICLE y 'the names and nieces of residence of each of the persons footling the Corporation arc as follows: nage BE6IDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, VI 008IY2: • 2-11B Sr. Joseph & Rosendahl, St. T
EFTA01282593
r. (C) - 7L: tnr'' • ' CI 'A CS X. ' • 4 Notary Public in akd for the Telfitory of the United States Virgin Islands My commission expires: Brett A. Geary Natty 11/4blw NM24.11 St. Mores/ SI. IOC 05,0 MyCom...Wan (*net Oporthei 21, 3015 CONFIDENTIAL SDNY_GM_00038137 DE-SONY-0000961 EFTA_(() I48746
EFTA01298093
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EFTA00169548
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EFTA00606417
. ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellethals Brett A. Geary Nicole Miller ARTICLFai The Corporation is to have perpetual existence. ARTICLE VU For the management of the business and for the conduct of the a
EFTA01368287
, St. Thomas, VI 00802 • NOTARY ACKNOSWPMENT Subscrbed and sworn In before me Ills ,s;r::;z1. 'day , :SAC. LS . '..Pes • 't of • F4—/-: • . Brett A. Geary My Commlaion Evircs: INgcniber 21. 01$ Malay • . My Comiritr.ggros CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) rr -wringkmAi DB-SDNY-0059
EFTA01404463
omas, VI 00802 EFTA01404481 EMAIL ADDRESS NOTARY ACKNOWLEDGEMENT Subscribed and sworn to before me this day of at i\ ev / • Notary Public Brett A. Geary Nolnry Public Nl'-i:4-ll Si. I boiiv.is / SI. John, USVI My Commission Hupircs: IX'cambor 21 V My Commis^i0T Expires ,201s a IRS DEPARTMENT O
EFTA01463084
DRESS [email protected] EMAIL ADDRESS NOTARY ACKNOWLEDGEMENT Subscribed and sworn to before me this day of at i\ • ev / • Notary Public Brett A. Geary Nolnry Public Nl'-i:4-ll Si. I boiiv.is / SI. John, USVI My Commission Hupircs: IX'cambor 21 V My Commis^i0T Expires ,201s a IRS DEPARTMENT O

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

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

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

United States
LocationCountry located primarily in North America

St Thomas
LocationOne of the main islands of the United States Virgin Islands
DISTRICT OF ST
OrganizationOrganization referenced in documents
GREGORY R. FRANCIS
PersonPerson referenced in documents
Business Basics VI
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
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
RESIDENCE
OrganizationOrganization referenced in documents
Nicole Miller
PersonPerson referenced in documents
Financial Strategy Group, Ltd.
OrganizationOrganization referenced in documents
GROUP, LTD.
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
The Capital Account
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
U.S. Virgin
LocationU.S. Virgin Islands