2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00165798
ssion as therein stated, '4t17, Witness my hand and the Seal of the Government of the Virgin blends of the:United States. at Char. tette Amalie.. St. Therm, this 20th day of swans ta 6: 13. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001559 EFTA_000 15033 EFTA00165811 TIIE UMROSuIF
EFTA01270494_sub_002 - EFTA01270494_200
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million