3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA01282440
OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF-EXISTENCE To Whom These Presents Shalt Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Vkgin. Istands„.do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor on:Feint:1O:25
EFTA00284828
DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code Charlotte Amalie, Virgin Islands 00802 Phone - Fax - 1105 King Street Christiansted, Vkgin Phone - Fax - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE MINE 301h AVOI
EFTA00313152
EUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS SOO Kongens Gode 1105 King Street Chodolleag olie. Vir In Islands 00802 Chtisliansted, Vkgin Phone - Phone • Fax • Fox - FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Nautilus
OrganizationFitness equipment and media company

Apple
OrganizationAmerican multinational technology company
Nautilus, Inc.
OrganizationOrganization referenced in documents
Laurel, Inc.
OrganizationOrganization referenced in documents
Poplar, Inc.
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Business Basics VI
OrganizationOrganization referenced in documents
Poplar
OrganizationOrganization referenced in documents
Kongens Gode
PersonPerson referenced in documents
Profit & Loss
OrganizationOrganization referenced in documents
Richard Kahn Treasurer
PersonPerson referenced in documents
Thomas U.S. Virgin Islands
PersonName reference in documents