5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
EFTA00294453
Jeffrey Epstein began his career teaching calculus and physics at the high school level and transitioned in 1976 to his lucrative business career at Bear Steams & Company. He later founded his own financial consulting firm in 1981 in which he brought to the Virgin Islands EFTA00294453 in 1999 when he opened Financi
EFTA00661262
0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Steams & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened
EFTA00811662
o not use abbreviations) OCCUPATION Southern Trust Company, Inc. Florida Science Foundation FinancisiTrust Conway Inc, J Epstein & Company. Inc. Bear Steams & Company The Dalton School (Out Employment) THE INFORMATION YOU PROVIDE IN THIS DOCUMENT IS COLLECTED UNDER THE AUTHORITY OF THE CANADA IMMIGRATION AND REF
EFTA00586434
0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Steams & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened
EFTA01581708
DESTINATION) WIRE: From Account: Currency: US Dollars Status: Processed - Confirmation Number is Wire Fee: $12.50 Saved as Model Beneficiary Bear Steams & Company New York New York Bank Name: CITIBANK NA ABA: Address: New York New York New York Beneficiary's Account number Amount: $15,000,000.00 Date

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Florida Circuit Court
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Central America
LocationSubregion of the Americas
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
the Southern District
LocationFederal judicial district in New York City
Kellerhals Ferguson
OrganizationLaw firm
Federal District Court
OrganizationU.S. federal district court
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Financial Infomatics Virgin Islands
OrganizationOrganization referenced in documents
New York Supreme Court
OrganizationNew York Supreme Court
RTPark
OrganizationOrganization referenced in documents
Enka Kellerhals
OrganizationEntity referenced in documents
Virgin Islands Superior Court
OrganizationOrganization referenced in documents
the Virgin Islands Bureau of Internal Revenue
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America