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Southern Country International, Ltd.
Organization
4
Total Mentions
4
Documents
270
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00076491.pdf
1 mentionEFTA00076491
Real Estate, Inc. has an estimated value of 55,486,046.00. This entity will be appraised, and an updated value will be provided upon completion. 21 Southern Country International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an e
EFTA00076892.pdf
1 mentionEFTA00076892
Real Estate, Inc. has an estimated value of 55,486,046.00. This entity will be appraised, and an updated value will be provided upon completion. 21 Southern Country International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an e
EFTA00082467.pdf
1 mentionEFTA00082467
4 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust 100% 2,035,626 2,287,231 Prytanee LLC 50% 700,000 700,000 Southern Country International, Ltd. 100% 693,157 499,759 Jeepers, Inc. 100% 192,429 FT Real Estate, Inc 100% 5,486,046 5,486,046 SCIJEP 100% 9,115,582 8,888,111 FSF LLC
Sponsored
EFTA00793001.pdf
1 mentionEFTA00793001
APPENDIX 1 BUSINESS PLAN Southern Country International, Ltd. (SCI) is an International Financial Services Entity (IFSE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly
Sponsored
Connected Entities(20 of 270)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
DG
Denise N. George
PersonPerson referenced in documents
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
Neptune
OrganizationEntity referenced in documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
U.S. Virgin
LocationU.S. Virgin Islands
3 docs3 co-mentions
Bank Relationship Summary
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Civil Division
OrganizationDOJ Civil Division
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Apple
OrganizationAmerican multinational technology company
3 docs3 co-mentions
ChancoSchiffer P.C.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JB
John H. Benham
PersonPerson referenced in documents
3 docs3 co-mentions
DC
Douglas B. Chanco
PersonPerson referenced in documents
3 docs3 co-mentions
AW
A. Jeffrey Weiss
PersonPerson referenced in documents
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions