5
Total Mentions
5
Documents
120
Connected Entities
Organization referenced in documents
EFTA00175998
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia
EFTA01338175
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and
EFTA00204737
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00204737 LAW 011, ICLS OF GICHAIZI a LEPCOURT, P.C. Assistant United S
EFTA00223868
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00223868 LAW 011, ICLS OF GERALD a riurcointr, P.C. Es Assistant Unit
EFTA00233059_email_017
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United Stat
J. Epstein Virgin Islands Foundation, Inc.
OrganizationOrganization referenced in documents
Epstein Interests
OrganizationOrganization referenced in documents
Ann Sanchez
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
IRS Forms 1099 Financial Trust Co.
OrganizationOrganization referenced in documents
FEDERAL EXPRESS
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
RENATO C. STABILE
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
FILER
OrganizationOrganization referenced in documents

New Hampshire
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Louisiana
LocationState of the United States of America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

Idaho
LocationState of the United States of America