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SF Shall
Organization
16
Total Mentions
16
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA01282440.pdf
1 mentionEFTA01282440
ctors of FTC,* determined that it is in the best interests of FTC and in sole shareholder to merge FTC into SF, upon the completion of Which merger SF Shall be the surviving entity of said merger (the "Metre); . . CONFIDENTIAL SDN`cGIA_00037947 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDN
EFTA00169362.pdf
1 mentionEFTA00169362
ors of FTC has determined that it is in the best interests of FTC and its sole shareholder to merge PTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merge; (the "Merger"); CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) %.1110-ba)77:1 EFTA_0001964 1 EFTA001693
EFTA01355835.pdf
1 mentionEFTA01355835
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041119 SDNY_GM_00 1
Sponsored
EFTA01358391.pdf
1 mentionEFTA01358391
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046020 SDNY_GM_00 1
EFTA01362708.pdf
1 mentionEFTA01362708
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052282 SDNY_GM_00 1
EFTA01362782.pdf
1 mentionEFTA01362782
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052395 SDNY_GM_00 1
Sponsored
EFTA01362816.pdf
1 mentionEFTA01362816
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00198617 DB-SDNY-005
EFTA01362860.pdf
1 mentionEFTA01362860
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00198703 DB-SDNY-005
EFTA01362988.pdf
1 mentionEFTA01362988
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00198957 DB-SDNY-005
Sponsored
EFTA01368333.pdf
1 mentionEFTA01368333
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00206228 DB-SDNY-006
EFTA01368351.pdf
1 mentionEFTA01368351
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00206251 DB-SDNY-006
EFTA01387191.pdf
1 mentionEFTA01387191
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00235554 DB-SDNY-008
Sponsored
EFTA01387600.pdf
1 mentionEFTA01387600
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090616 SDNY_GM_0023
EFTA01388044.pdf
1 mentionEFTA01388044
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091375 SDNY_GM_0023
EFTA01388826.pdf
1 mentionEFTA01388826
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00238775 DB-SDNY-009
Sponsored
EFTA01393006.pdf
1 mentionEFTA01393006
rs of FTC •has determined that it is in the best interests of FTC and its sole shareholder to merge FTC into SF, upon the completion of which merger SF Shall be the surviving entity of said merger (the "Merger); CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00244535 DB-SDNY-009
Sponsored
Connected Entities(20 of 28)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
16 docs16 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 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
16 docs16 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
16 docs16 co-mentions
United S
LocationLocation referenced in documents
14 docs14 co-mentions
Financial Tnist Conipany, Inc.
OrganizationOrganization referenced in documents
14 docs14 co-mentions
THE BOARD OF DIRECTORS
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Southern Finstracill
LocationLocation referenced in documents
4 docs4 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
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
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
the Certificate of Incorporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
2 docs2 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
2 docs2 co-mentions
The Capital Account
OrganizationOrganization referenced in documents
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
GF
GREGORY R. FRANCIS
PersonPerson referenced in documents
2 docs2 co-mentions
GF
Greg J. Ferguson
PersonPerson referenced in documents
2 docs2 co-mentions
Basics VI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions