7
Total Mentions
7
Documents
44
Connected Entities
Surname or name fragment in documents
EFTA01269433
helle.smithroberISCafirstbankvi.cOM P.O.Box 305600 St. Thomas, VI 00803 Re: Southern Trutt Company, Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Acco
EFTA02633183
A_R1_01855719 EFTA02633183 We will continue to manage your existing account relationship in our Pla=inum Banking Unit under the management of Ms. Smith-Roberts who is copied =erein. She can be reached at <mailto > and/or [email protected] <mailto:[email protected]> . Best Regards, Dina =sp
EFTA02633246
posits to open said accounts. We will continue to =anage your existing account relationship in our Platinum Bankin Unit un=er the mane ement of Ms. Smith-Roberts who is copied herein. She c=n be reached at <mailto > and/or <mailto Best Regards, Dina Dina Perry-Malone Vice President USVI Market Manager
EFTA01269683
rst Bank VI 4700 Estate Charlotte Amalie, Suite 101, 2s Floor St Thomas, VI 00802 Re Marshalling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds transfeixed into
EFTA01269683_email_005
st Bank VI 4700 Estate Charlotte Amalie, Suite 101, r Floor St Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds transferred into
EFTA01269683_email_009
st Bank VI 4700 Estate Charlotte Amalie, Suite 101, r' Floor St Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Deer Ms. Smith-Roberts In connection with the marshaling of the decedent's assets, we request that the following auk,- accounts be dosed and the funds transferred into the
EFTA01268970_sub_002 - EFTA01268970_130
First Bank VI 4700 Estate Charlotte Amalie, Suite 101, e Floor St Thomas, VI 00802 Re Marshaling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds omisferred into

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Thomas World Air LLC
OrganizationOrganization referenced in documents
Jeffrey E. Epstein Assets
PersonName reference in documents
Dina Perry
PersonPerson referenced in documents
FSF LLC
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Freedom Air Petroleum
OrganizationOrganization referenced in documents
Co-Executor
OrganizationOrganization referenced in documents
Kurt Petri
PersonPerson referenced in documents

Little St. James
OrganizationOrganization referenced in documents
Platinum Bankimg Department
OrganizationOrganization referenced in documents
USVI Platinum Banking
OrganizationOrganization referenced in documents