49
Total Mentions
49
Documents
423
Connected Entities
Person referenced in documents
EFTA00076491
NITED STATES -O- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Of
EFTA00076892
NITED STATES -O- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Of
EFTA01268304
ISLANDS OF THE UNITED STATES 0 _ CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE tro au to Whom these laments 6hott erome:-) 1, GREGORY R. FRANCIS. Lieutenant Governor of the Virgin Islands do hereby I:Citify that 1 am, by virtue of the laws of the Virgin Islands, the custodian of the corporate
EFTA01266724
hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands AAA NO I 010 ' •• 1 SDNY_GM_000 10424 N.....0%,..ir V EFTA_00 I 21078 EFTA01266724 ARTICLES OF
EFTA01269322
hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL FirsoankpRoo0648 SDNY_GM_00013485 CONFIDENTIAL EETA_00124128 EFTA01269332 AFFIDAVIT RE
EFTA01269520
SLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE C I...ro ail t[Co Wbom Vick Vresents% *bail €omeeT I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate
EFTA01269637
ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Ciro SU to Whom Once fireoento tobalt Come) L GREGORY R. FRANCIS, Lieutenant Govemor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate r
EFTA01269548
ITED STATES -0- CHARLOTTE AMAL1P., ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby codify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Offi
EFTA01282440
S -o- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF-EXISTENCE To Whom These Presents Shalt Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Vkgin. Istands„.do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the
EFTA01282593
S OF THE UNITED STATES — 0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE @Le au tro W1jom irtjesse ilressento &ball cornet_) L GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify thar am, by virtue of the laws of the Virgin Islands, the custodian of the corporate re
EFTA01294866
TES -O- CHARLOTTE AMALII3, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby .rtify: That HYPERION AIR, RIC filed Articles of Organization with the Office of the 'euteri
EFTA01294868
-o- CI IARLOTFE AMATIli, 5f. TI IOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby edify: That JEGE, LLC filed Articles of Organization with the Office of the Lieutenant G ove
EFTA01295006
ATES -o- CHARIAMI AMALII3, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby ify: That PLAN D, LLC filed Articles of Organization with the Office of the Lieutenant ovemo
EFTA01295221
NITED STATES. -O- mutt/writ AMALIE, ST. THOMAS, VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shalt Come: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Of
EFTA01297565
TES -o- CHARLOTI E AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: 1, GREGORY R. FRANCIS, Lieutenant Governor of die Virgin Islands, do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the
EFTA01298080
E UNITED STATES. -O- amnarm AMALIE, ST. THOMAS. VI 00802 Corp. No. 581737 OFFICE OF THE LIEUTENANT GOVERNOR To Whom These Presents Shall Come: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LW EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Off
EFTA01298967
TES -o- CHARLOTI E AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the
EFTA00168426
hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands USAO 000769 EFTA_00018679 EFTA00168426 1 S. Virgin Islands Creation - Cowslips - Domestic 8 Page(s)
EFTA00168459
hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CTS707-0008C EFTA_000 1 87 1 2 EFTA00168459 ARTICLES OF INCORPORATION OF MAPLE, INC. Territory of
EFTA00073356
nd and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. • GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073356 ARTICLES OF INCORPORATION OF MAPLE, INC. Territory of the U.S. Virgin Islands Creation

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
R. FRANCIS
PersonPerson referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Charlotte Atnalie
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
The Capital Account
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

CHARLOTTE AMALIE
PersonPerson referenced in documents
Amalie
PersonFirst name reference to multiple individuals in Epstein-related documents
DISTRICT OF ST
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
MARIE BRYAN
PersonPerson referenced in documents