6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01268890
PM Good Morning Hedy Please note a copy of the Business License for FT Reel Estate was delivered to me this morning. The only pending document is the Certificate of Good Standing. Thanks, Rose From: ROSE PETERS Sent: Friday, June 22, 2007 3:26 PM To: HEDY SZASO Subject: RE: Documents Hi Hedy: The Certificate of Incorpo
EFTA00657409
rivileged and Confidential - Road Paving Permit - December 4, 2014 Greetings to All, Mr. David Rosa of the St. John CZM office confirmed receipt of the Certificate of Good Standing this morning. The Road permit is currently in the St. Thomas CZM office, awaiting review by Mr. Rosa's supervisor and signature by Acting Commissio
EFTA01386738
Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune. LLC CONFIDENTIAL - PU
EFTA01388149
ews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperio
EFTA01388215
ion: Confidential Hi Darren. Bella. >; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the follcm ing entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune, LLC Mort Inc Hyperi
EFTA02598542
M To: Jeffrey Epstein CC Subject: Anna-Road Survey/Drainage Anna says the survey people came by and you are good to go...you are =nly waiting on the Certificate of Good Standing which Jeanie is =urrently working on...once you have the Cert., you can go ahead with =roject.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PU
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Neptune
OrganizationEntity referenced in documents

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Annual KYC Reviews
OrganizationOrganization referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Richard larossi
PersonPerson referenced in documents