10
Total Mentions
10
Documents
134
Connected Entities
Organization referenced in documents
EFTA00088057
he Fund assuming that certain enhancements to the claims program are implemented," Assistant AG Carol Thomas-Jacobs wrote in papers filed Tuesday in Virgin Islands Superior Court. Last month, a lawyer on the estate blamed George for impeding the process of paying out the women who claim they were sexually assaulted or raped
EFTA00088041
administration of the Fund assuming that certain enhancements to the claims program are implemented," Assistant AG wrote in papers filed Tuesday in Virgin Islands Superior Court. Last month, a lawyer on the estate blamed George for impeding the process of paying out the women who claim they were sexually assaulted or raped
EFTA00088078
g that certain enhancements to the claims program are EFTA00088079 implemented," Assistant AG Carol Thomas-Jacobs wrote in papers filed Tuesday in Virgin Islands Superior Court. Last month, a lawyer on the estate blamed George for impeding the process of paying out the women who claim they were sexually assaulted or raped
EFTA00095936
veloped an eating disorder. There are also individual complaints that have been filed in Minnesota by a Florida circuit court by a JJ Doe, one in Virgin Islands Superior Court by the territory's top attorney and another in the territory by= after Epstein filed his will in VI probate court. Epstein had made payouts betwee
EFTA00661262
istrict Court for the Southern District of Florida with a marine contractor. • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismissed and referred to Arbitration, which the contractor determined not to pursue. • In 2010, Mr. Epstein settled a sales contract dispute
EFTA00686479
Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s
EFTA00686513
Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s
EFTA00586434
istrict Court for the Southern District of Florida with a marine contractor. • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismissed and referred to Arbitration, which the contractor determined not to pursue. • In 2010, Mr. Epstein settled a sales contract dispute
EFTA00587372
Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s
EFTA00587376
Arbitration. The contractor did not pursue the matter in Arbitration. • In 2010, Mr. Epstein successfully settled a sales contract dispute in the Virgin Islands Superior Court with a seller who refused to honor the sales agreement and counterclaimed against Mr. Epstein. • In 2011, Mr. Epstein and his company received a s

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

New York
LocationMost populous city in the United States
RTPark
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Federal District Court
OrganizationU.S. federal district court
New York Supreme Court
OrganizationNew York Supreme Court

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
the Virgin Islands Bureau of Internal Revenue
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the Florida Circuit Court
OrganizationOrganization referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Sidhardha Kamaraju
PersonName reference in documents
NY Post
OrganizationDaily tabloid newspaper (1801-)
David Denton
PersonName reference in documents
Bear Stearns & Company
OrganizationOrganization referenced in documents
James M. Branden
PersonName reference in documents

White Plains
LocationCounty seat of Westchester County, New York, United States

Shroff
PersonSurname reference in documents