26
Total Mentions
26
Documents
337
Connected Entities
Person referenced in documents
EFTA00073389
nd the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389 S Virgin Islands Cmatim- Comombon-DumWicallageas ARTICLES OF INCORPORATION LAUREL, INC
EFTA00076491
hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076515 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A U.S. Virgin Islands Limited L
EFTA00076892
hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076916 OPERATING AGREEMENT OF LSJ EMPLOYEES, LLC A U.S. Virgin Islands Limited L
EFTA01266690
d the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands SDNY GM 00010390 EFTA (X)121044 EFTA01266690 ARTICLES OF INCORPORATION OF MAPLE, INC. Territory of
EFTA01269485
te. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31° day of October, A.D. 2012. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013679 CONFIDENTIAL FirstBankPRO00842 EFTA_00124322 CONFIDENTIAL EFTA01269489 C07131CATSC
EFTA01269548
hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Antall°, this 21m day of March, A. D., 2013. _rot— ta- R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00013781 CONFIDENTIAL FirstBankPR000944 EFTA 00124324 EFTA01269591 Cli finDEP
EFTA01282593
United States Virgin Islands, at Charlotte Amalie, this 25th day of June, A.D. 2013. C. Lieutenant Governor of the Virgin Islands ra" N" .51 ` R. FRANCIS • CONFIDENTIAL SDNY_GM_000381 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0000984 EFTA_00148769 EFTA01282626 Sta. -11,4n yr, TH
EFTA01294866
et my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 2e day of September, A.D. 2013. P- R. FRANCIS ,leutenant Governor of the Virgin Islands SDNY_GM_00053493 CONFIDENTIAL - PURSUANT TO FED_ R.QQN(F IDENTIAL DB-SDNY-0016317 EFTA _00 164074 EFT
EFTA01294868
hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 26th day of eptember, A.D. 2013. Ei; • R. FRANCIS lieutenant Governor of the Virgin Islands SDNY_GM_00053495 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016319 EFTA_00 I 64076 EFT
EFTA01298080
set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21'" day of March, A. D., 2013. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00062 030 CONFIDENTIAL - PURSUANT TO FED R.QP I DENTIAL DB-SDNY-0024855 EFTA_00172540 EFTA01
EFTA01298465
ess my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31' day of October, A.D. 2012. GRAY R. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01298465
EFTA01298967
unto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 25th day of June, A.D. 2013. R. FRANCIS Lieutenant Governor of the Virgin Islands SON Y_G W.00064360 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0027 85 EFTA_00 74863 EF
EFTA00169362
et my hand and affix the Sealsof the Government of the United States Virgin Islands, at Charlotte Amalie, this 2.5th day of June, Al). 2013. rk. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e) a -90-0767 EFTA_000 19637 EFTA00169374 TNt ONIrkt)Sl
EFTA00169634
and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31" day of October, A.D.. 2012. P" e:=5.) ' GRAY R. FRANCIS, Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DBS~M' " .1049 EFTA_00019919 EFTA00169646 5049 Kon
EFTA01305177
d the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands 4-1 EFTA_00194899 EFTA01305177 ARTICLES OF INCORPORATION OF MAPLE, INC. Territory of the U.S. Virgi
EFTA01362882
MARV/TIE AMAitE, ST. VIOMASi VI 00802 OFFICE OF ME LIEUTENANT GOVERNOR CERTIVICATE GIEXISTENCE . Tv. Whom These Presents.Shall. Come; GISIORY ,R. FRANCIS, Lieutenant Governor of the Virgin Tstands;do hereby certify: That SOUTHERNI1NANCT,ALFLLC filed Articles otOrganization with the Office of the Lie
EFTA01368288
nd and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 25th day of June, A.D. 2013. • GREbltittY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0059983 SDNY GM_00206167 EFTA01
EFTA01368366
nto set my hand and affix the seal. of the Government of the United States Virgin Islands, at Charlotte Amalie, this 25th day of June, A.D. 2013. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0060086 SDNY_GM_00206270 EFTA01
EFTA01372758
OTTE AMAitE, ST. ViOtotAgi VI 00802 OFFICE OF ME LIEUTENANT GOVERNOR CERTIVICATE GIEXISTENCE . Tv. Whom These Presents.Shall. Come; 1, GRELIORY ,R. FRANCIS, Lieutenant Governor of the Virgin Tstands;do hereby certify: That SOUTHERNFMANCT,ALFLLC filed ArticleS otOrganization with the Office of the Lieu
EFTA01390491
y hand and affix the seal. of the Government of the United Slates Virgin Islands, at Charlotte Amalie, this 25* day of lune, A.D. 20.13. P- G R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0095005 SDNY_GM_00241189 EFTA01

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
GREGORY R. FRANCIS
PersonPerson referenced in documents

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands

United States
LocationCountry located primarily in North America
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
U.S. Virgin
LocationU.S. Virgin Islands

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Amalie
PersonFirst name reference to multiple individuals in Epstein-related documents
Articles of Amendment to Articles of Organization
OrganizationOrganization referenced in documents
A. D.
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Virgin Islands Limited Liability Company
OrganizationOrganization referenced in documents

Brett Geary
PersonAmerican actor and comedian

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Division of Corporation
OrganizationOrganization referenced in documents