15
Total Mentions
15
Documents
67
Connected Entities
Organization referenced in documents
EFTA00073356
ORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Maple Inc. ADDRESS OF MAIN OFFICE: St, Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: St. Thomas. VI 00802 RESIDENT OR AUTHORIZED AGENT IN THE VI: Kastatasaue el Thome Myr 00802 .
EFTA01283955
Date of n Incorporatio registration: j 8/18/2003 Volcker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter 93 St, Thomas 00802 USVI US. TIN/EIN: 66-0629193 Provide a description of the entity's organizational structure, Its ownership structure and Its Top Management.
EFTA01283858
registration: reincorporatk gistration: US Virgin Islands Date of / 10/19/2012 Vokker Status: Vokker Rag: Address (city, street, post code): St, Thomas 00902 USVI US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/
EFTA01294923
er (specify): Country of incorporation/registration: USA Date of incorporation / registration: 8/13/1998 Address (city, street, post code): St, Thomas 00802 USVI U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts
EFTA00166849
d Date of ratisi incorpo re b gistra on: / 8/18/2003 Vokker Status: Vokker tug: Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 0(802 USVI US. TIN/EIN: Provide a description of the entity's renxability,settlor and benefici Jeffrey Epstein is the sole char organizational s
EFTA00166799
USA Date of incorporation I registration: 9P/2000 Volcker Status: Vokker Flag: Address (city, street, post code): 6100 Red Heck, quarter 83 St, Thomas 00802 USVI US. TIN/EIN: 51-0005649 Provide a description of the entity's organizational structure, its ownership structure and Rs Top Management F
EFTA00168833
tion: USVI Date of itorporation / registration: 10/19/2012 licicker Status: Determination Required Volcker Flag: No 6100 Red Kook, Quarter m St, Thomas 00802 United States U.S. TIN/EIN: 66-0795442 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000239 UW6)28%202 EFIA_00019112 EFTA001
EFTA00169300
2 Vice President Paul Hoffman S. Thomas, VI 00802 • Secretary Jeffrey Schantz 6100 Red Hook QuaVIP rtez,-,,uite B-3 American Yachirlikttor'c St, Thomas, V,40086.2 4). Treasurer Jeffrey, Epstein\ 6100 recta HooliQuarter. Suite B-3 Ameftcan Yacht Harbor SIThiNtiltas ooaoa Assistant Secretary-ter
EFTA01360967
s Gregory J. Ferguson Brett Geary Te Corporation is to have perpetual existence. 2E-19 b:state Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St, Thomas, V.1.00802 2-11B St. Joseph & Rosendahl, St. Thomas, V.1.00802 AETICLEXI ARTICLE VII For the management of the business and for the conduct of th
EFTA01578893
rto Rico 1518 Pcmce Deleon Avenue PO 9146 San Juan 00908 ABA*: 2215171473 For the account #: Account #: LSI, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, US'Vl 00802 ID: 036910273434594 DATE10127120)9 014:00 PM DID: 131 ?Pl 1 CSID: Page 6 of 1. Confidential Treatment Requested by JPMorgan Chase JPM
EFTA01579357
rstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, USV1 00802 Account #: 722-1-101376 ID:03148E4A5489D8E 10111200810:40:31 AM [Central Daylight Time] DNIS:695870044 CSID User:034PB CEOPUMM Pg 1 o
EFTA01390430
Harbor St. Thomas. VI 00802 Vice President Paul Hoffman Secretary Jeffrey Schantz 6100 Red Hook Quarter;, uite 8-3 American YttOrdirbor. :„, St, Thomas, VI dos& 4/ \skt!r f :, Treasurer Jeffrey fetetna, 6100 id Hooktuaner. Suite B-3 American%fht Harbor SinbOltat e4s. VI 00802 Assistant Secret
EFTA01587534
to Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 221571473 For further credit to: Lafayette Contractors, LLC oo Red. Hook Quartet s,. . St, Thomas, USVI 00802 Account. #; ID: 03910273434594 DAf E: 1-0/27/20c19•:07:!il—Pi DID: 81-87316607 CSID: Page 7of 7 - EFTA01587541
EFTA02542980
rect, as back up plan to co=pare pricing. According to Bill, he said it costs approximately $1,700 dollars round trip to ship an ISO container from St, Thomas to St. Croix,=20 which equates to .27 cents per gallon. There is one additional cost for ins=ring the shipment, which I am acquiring at this time.
EFTA02407554
must be backed up with talent and experience to be a safe pilot. Two years ago, I let Dave fly me around the pattern in the Bell 407 for practice in St, Thomas, right after Dave completed his S76C++ initial school, the first time around, on final approached, he kept descending, and never brought the helico

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
TIN/EIN
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Dow Jones
OrganizationAmerican publishing and financial information company

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Deutsche Bank
OrganizationGerman global banking and financial services company

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Paul Volcker
PersonAmerican economist (1927-2019)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Brian M. Biggar
PersonPerson referenced in documents