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the Government of the
Organization
3
Total Mentions
3
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00128844.pdf
1 mentionEFTA00128844
AL INFORMATION: 1 Submit herewith as part of this application the following documents: A. Nonrefundable application fee of $10,000 made payable to the Government of the Virgin Islands and; B. Proposed articles of incorporation, partnership agreement or other written document establishing the International Banking En
EFTA00222892.pdf
1 mentionEFTA00222892
indicating on the outside that it is from an attorney, or concerns a legal matter, and depositing the same into an official depository maintained by the Government of the United States, City and State of New York, addressed as follows: New York, New York 10065 Sworn to before me this 29th day of April, 2009 W YORK
EFTA00606417.pdf
1 mentionEFTA00606417
IONAL INFORMATION: Submit herewith as part of this application the following documents: A. Nonrefundable application fee of $10,000 made payable to the Government of the Virgin Islands and; B. Proposed articles of incorporation, partnership agreement or other written document establishing the International Banking En
Sponsored
Connected Entities(20 of 54)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Rockefeller University
OrganizationPrivate university in Baltimore, Maryland, USA
2 docs2 co-mentions
Ithaca
LocationCity in Tompkins County, New York, USA, enclosed by the town of the same name
2 docs2 co-mentions
Yale University
OrganizationPrivate university in New Haven, Connecticut
2 docs2 co-mentions
the University of Pennsylvania
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Syracuse University
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Santa Fe Institute
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions