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E.I.N.
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00793010.pdf
1 mentionEFTA00793010
ICENSURE OF INTERNATIONAL FINANCIAL SERVICES ENTITY 1. Name of International Financial Services Entity: Southern Country International. Ltd. 2. E.I.N.: 66-0821138 3. Parent or Affiliate: None. 4. Location (street and city/town): 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 5. Princip
EFTA01268970.pdf
1 mentionEFTA01268970_sub_002 - EFTA01268970_130
oprietorship Agreement (Individual! Multiple Authorized Signers) Certificate of Trade Name (if applicable) Business/ Tmdc License (current) SS or E.I.N. Articles of Incorporation (Stamped by Lt Gov.'s Office if fn the USVI or the Registrar of Companies if in the By!) O Certificate of Incorporation
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions