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Septimus & Company
Organization
3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01400534.pdf
1 mentionEFTA01400534
SN: Kellerhals Ferguson Kroblin PLLC EFTA01400535 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: Louis 3. Septimus & Company 101 West 31st St, Suite 1715 New York, NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the
EFTA01400706.pdf
1 mentionEFTA01400706
SN: Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: EFTA01400707 Louis 3. Septimus & Company 101 West 31st St, Suite 1715 New York, NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the
EFTA01471105.pdf
1 mentionEFTA01471105
Harry, hope you're settling into your new life as an entrepreneur. I'm thinking about you for opportunities so please stay in touch. Best Louis 3. Septimus & Company Certified Public Accountants 715 EFTA01471105 EFTA01471106
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Connected Entities(9)
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
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
the Butterfly Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FK
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions