4
Total Mentions
4
Documents
61
Connected Entities
Organization referenced in documents
EFTA00128844
corporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is FINANCIAL STRATEGY GROUP, LTD. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at and the name of the resident a n rise physical li g addr
EFTA01265913
orporation in writing and do certify: ARTICLE I "the name of the Corporation (hereinafter referred to as the "Corporation") is FINANCIAL STRATEGY GROUP, LTD. ARTICLE II 'the principal office of the Corporation in the Virgin islands is located at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. N'irgin
EFTA01269198
cles of Incorporation in writing and do certify: • The name of the Corporation (hereinafter referred toas the "Corporation") is FINANCIAL STRATEGY GROUP, LTD. Mtlagni• The principal office of the Corporation in the Virgin 'Islands is located at 9100 Port-of ctle.,Mall, Suite 15, Si. Iliomas, U.S. Virgin
EFTA00606417
corporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation') is FINANCIAL STRATEGY GROUP, LTD. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin I

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicole Miller
PersonPerson referenced in documents
Financial Strategy Group, Ltd.
OrganizationOrganization referenced in documents
Brett A. Geary
PersonPerson referenced in documents
DISTRICT OF ST
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
RESIDENCE
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Banking and Insurance
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Business Basics VI
OrganizationOrganization referenced in documents
the Santa Fe Institute
OrganizationOrganization referenced in documents
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Cornell Law School
OrganizationOrganization referenced in documents
the Government of the U.S. Virgin Islands
OrganizationOrganization referenced in documents
HARRY I. BELLER
PersonPerson referenced in documents