82
Total Mentions
82
Documents
363
Connected Entities
Organization referenced in documents
EFTA00079994
s Plaza New York, New York 10007 Telephone: EFTA00079995 RIDER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State of New York regarding the incorporation of the following entities: • Nine East 71m Street Corporati
EFTA01268334
on to help us finish your account opening: - We were unable to locate your entity on the Secretary of State website. Please provide a copy of your Articles of Incorporation. - Is your LLC a pooled investment vehicle? If no, please reply to this email or contact us directly. If yes, please reply to this email or contac
EFTA01269261
Fax-_ February 23, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012
EFTA01269485
orporation Law of the Virgin Islands (Chapter 1, Tide 13, Vingin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do cagy. A'R"ITCLE The name of the Cospontion (bereicaftez referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE
EFTA01269598
U.S. based oorporalkn) Check 0 if is completed or WA It not a ..4. ;cable Remarks Business/Trade License (arren0 Certificate of Good stabling Articles of Incorporation (stamped by the Office of tbe Lieutenant Governor if USVI and trio Registrar of Companies in ire 8VI) Certificate c: Trade Name Corporate Ftesolut
EFTA01295134
he undersigned. LIEUTENANT GOVERNOR, do hereby certify that of the Virgin Islands filed in my office on At1ciust 18, 2003 as provided for by law, Articles of Incorporation, duly acknowledged: WHEREFORE the persons named in the said Articles, and who have signed the same, and their successors, are hereby declared to be
EFTA01295154
eby incorporate ourselves under Chapter 3, Tide 13, of the Virgin Islands Code, relating to non-profit corporations, and hereby adopt the following Articles of Incorporation. ARTICLE I NAME The mine of said corporation shall be Gratitude America, Ltd., hereinafter ailed the Corporation. ARTICLE II IS OFFICE AND RES
EFTA01295194
in Islands 00820 Phone - 340.773.6449 Fox - 340.773.0330 This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012
EFTA01295610
rporation Law of the Virgin Islands (Chapter 1, TItle 13, Virgin Islands Code), as the same maybe amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is MORT, INC. ARTICLE II The prin
EFTA01297394
n Islands 00820 Phone - 340.773.6449 fax - 340.773.0330 This is to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on April 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on May 1, 2012
EFTA01297393
IFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on November 18, 2011 that a Certificate of Incorporation was issued by Lieutenant Governor on December 8,
EFTA01298346
, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the non-profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on JUNE 15, 2000 that a Certificate of Incorporation was issued by the Lieutenant Governor on JULY 14, 200
EFTA01298476
IFICATION OF GOOD STANDING This is to certify that the corporation known os SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by Lieutenant Governor on DECEMBER 8,
EFTA01298566
ed. LIEUTENANT GOVERNOR. do hereby certify that JEEPERS, INC. of the Virgin Islands filed in my office on moust, 10, 2003 as provided for by law, Articles of Incorporation, duly acknowledged: WHEREFORE the persons named in the said Articles, and who have signed the same, and their successors, are hereby declared to be
EFTA00169707
Document or other document entered into in connection with this Agreement on its behalf or otherwise, as the case may be. Its most recent Articles of Incorporation along with bylaws (if any) Date by whirh to be delivered Upon or prior to the execution and delivery of this Agreement and, with respect t
EFTA01305670
Telephone: SDNy_GM_00173772 EFIA_00195427 EFTA01305672 RIDER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State of New York regarding the incorporation of the following entities: • Nine East 71' Street Corporatio
EFTA01344360
poration Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred to as the "corporation") is JEERERS, INC. AFFICLE The prin
EFTA01344367
ed. LIEUTENANT GOVERNOR, do hereby certify that JESPERS, INC. of the Virgin Islands filed in my office on August 18, 2003 as provided for by law, Articles of Incorporation, duly acknowledged: WHEREFORE the persons named in the said Articles, and who have signed the same, and their successors, are hereby declared to be
EFTA01355703
oration Law of the Virgin Lslands (Chapter 1, Title 13, Virgin Islands Code), as the same rimy be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: The name of the corporation (hereinafter mimed tisthe "ogyporation") is *METERS, INC. er ARTNISU • The principal offic
EFTA00073312
laza New York, New York 10007 Telephone: EFTA00073314 • RIDER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State of New York regarding the incorporation of the following entities: • Nine East 71g Street Corporatio

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others

Supreme Court
OrganizationHighest court of jurisdiction in the US
Series M
OrganizationOrganization referenced in documents
Grable II
PersonPerson referenced in documents
Linda Grable
PersonPerson referenced in documents
the Florida
OrganizationOrganization referenced in documents
Schwartz/Linda Grable
OrganizationOrganization referenced in documents
Incorporation
OrganizationOrganization referenced in documents
the Series M pref
OrganizationOrganization referenced in documents
Knight/UBS
OrganizationOrganization referenced in documents
Knight Capital/UBS et
OrganizationOrganization referenced in documents
NY AG/DFS et al
OrganizationOrganization referenced in documents
The Florida SOS
OrganizationOrganization referenced in documents
Barred Schwartz
OrganizationOrganization referenced in documents
al TCR
PersonPerson referenced in documents
Levenson
PersonFirst name reference to multiple individuals in Epstein-related documents
Imaging Diagnostics Systems Inc.
OrganizationOrganization referenced in documents
Chris Dilorio
PersonIndividual referenced in Epstein documents