5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA00725865
1.000.00 Cheek 10/20/2009 3496 Forney Resource Center. Inc. 2.50000 Check 12602/2009 V.I. Mcntossori SOMA Inc. 5.00 Check 12/15/2009 3615 Lutheran Social Services of the V.1. 300000 Total 50153c Ch a 12.506.00 19 Teal50153. Charily-other 39.68000 T018150160 - Chatty 40.51900 Zwlm 585 Tax return Nne 12a
EFTA00584650
09/20/2011 V.I. Puerto Rico Friendship Committee 10/11/2011 International Peace Institute Inc. 10/19/2011 Dept of Human Services - CFS 10/19/2011 Lutheran Social Services of the V.I. EFTA00584650 10/19/2011 United Way of St. Thomas-St. John 10/25/2011 The Edeyo Foundation 11/01/2011 Family Resource Center, Inc. 1
EFTA01966565
ety of St. Thomas DRCVI St. Thomas-St. John Chamber of Commerce Community Foundation of the Virgin Islands V.I. Puerto Rico Friendship Committee Lutheran Social Services of the Virgin Islands United Way of St. Thomas-St. John Catholic Charities of the Virgin Islands, Inc Antilles School, Inc. Government of the Vir
EFTA01967081
I think the following are ok: Humane Society of St. Thomas DRCVI St. Thomas-St. John Chamber of Commerce V.I. Puerto Rico Friendship Committee Lutheran Social Services of the Virgin Islands ; Jeffrey [email protected]] Caribbean Islands Education Foundation Governor's Special Events Fund - They do not
EFTA02631100
e de Jongh Subject: Re: Thx <=iv dir="ltr" class=" mail attr">On Sat, Mar 9, 2019 at 3:08 PM Cecile =e Jongh > wrote: We wrote the check out to Lutheran Social Services for the benefit of th= Queen Louise Home for Children. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. =/div>
V.I. Puerto Rico Friendship Committee
OrganizationOrganization referenced in documents
Caribbean Islands Education Foundation
OrganizationOrganization referenced in documents
St. Thomas Baseball
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Community Foundation
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Virgin Island Public TV System
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Humane Society of St. Thomas
OrganizationOrganization referenced in documents
V.I., Inc.
OrganizationOrganization referenced in documents
Virgin Islands Baseball Federation
OrganizationOrganization referenced in documents