5
Total Mentions
5
Documents
22
Connected Entities
Location referenced in documents
EFTA00606439
he correct amount to be charged for services at a Palm Beach property, beneficially owned by Mr. Epstein. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of th
EFTA00686479
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
EFTA00686513
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
EFTA00587372
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t
EFTA00587376
lorida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to provide services at Mr. Epstein's home in the Virgin Islands was dismissed by order of t

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Federal District Court
OrganizationU.S. federal district court
New York Supreme Court
OrganizationNew York Supreme Court
Virgin Islands Superior Court
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

New York
LocationMost populous city in the United States
the Virgin Islands Bureau of Internal Revenue
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Kellehals Ferguson
PersonName reference in documents
RTPark
OrganizationOrganization referenced in documents

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Bear Stearns & Company
OrganizationOrganization referenced in documents
the Florida Circuit Court
OrganizationOrganization referenced in documents
Financial Informatics Virgin Islands
OrganizationOrganization referenced in documents

Central America
LocationSubregion of the Americas