2
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2
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14
Connected Entities
Organization referenced in documents
EFTA01265913
arch 25, 2015 as provided for by law, Amended Articles of Incorporation, duly acimowledged; and that a duplicate original thereof has been filed in the Office of the Clerk of the District Court of the Virgin Islands; WHEREFORE the said Amended Articles are hereby declared to have been duly recorded in this Office on the date aforesaid, an
EFTA01269198
arch 25, 2015 as provided for by law, Amended Articles of Incorporation, duly acknowledged; and that a duplicate original thereof has been filed in the Office of the Clerk of the District Court of the Virgin Islands; WHEREFORE the said Amended Articles are hereby declared to have been duly recorded in this Office on the date aforesaid, an

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

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

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Business Basics VI
OrganizationOrganization referenced in documents
DISTRICT OF ST
OrganizationOrganization referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
Nicole Miller
PersonPerson referenced in documents
Financial Strategy Group, Ltd.
OrganizationOrganization referenced in documents
Brett A. Geary
PersonPerson referenced in documents
Breit
PersonSurname or name fragment in documents
GROUP, LTD.
OrganizationOrganization referenced in documents