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Affiant's Business Address
Organization
3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00128844.pdf
1 mentionEFTA00128844
e reason for the change. b. Other names used at any time. 3. Affiant's Social Security Number. a=li 4. Date and Place of Birth. New York 5. Affiant's Business Address. Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present
EFTA00294453.pdf
1 mentionEFTA00294453
son for the change. b. Other names used at any time. 3. Affiant's Social Security Number. 4. Date and Place of Birth. 01/20/1953 New York 5. Affiant's Business Address. 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Business Telephone. 6 List your residences for the last ten (10) years starting with your current
EFTA00606439.pdf
1 mentionEFTA00606439
ollowing information: a. Petition number: N/A b. Date granted: N/A c. Court N/A d. City/State of Court: N/A e. Certificate number: N/A 6. Affiant's Business Address: 6100 Red Hook Quarter 113, St. Thomas, VI 00802 Page 1 of 13 EFTA00606441 Business Telephone. 340 - 775 - 2525 7. List your residences f
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Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Rockefeller University
OrganizationPrivate university in Baltimore, Maryland, USA
3 docs3 co-mentions
the University of Pennsylvania
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Santa Fe Institute
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
Business Telephone
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
3 docs3 co-mentions
the Quantum Gravity Program
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial Strategy Group, Ltd.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the New York Academy of Science
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Scholar Rescue Fund of
OrganizationOrganization referenced in documents
3 docs3 co-mentions
College/School
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Applicant Company
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Affiant's Full Name
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Economic Development Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
Advanced Study
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Division of Banking and Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions