2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA01384510
ve expired & updated id's are required only if there are any material changes in this account. Please note that I was unable to extract the SoS for Prytanie from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website http://dlca.vi.gov/ . The search attempts ref
EFTA01387034
ve expired & updated id's are required only if there are any material changes in this account. Please note that I was unable to extract the SoS for Prytanie from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website http://dIca.vi.eov/ . The search attempts ref

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Caroline Lang
PersonPerson referenced in documents
Etienne Binant
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
Caroline Sophie
PersonPerson referenced in documents
Camille Lang
PersonPerson referenced in documents
Vijay Sawant
PersonPerson referenced in documents
Trustee & UBO
OrganizationOrganization referenced in documents
Etienne Binant & Caroline
OrganizationOrganization referenced in documents
Department of Licensing
OrganizationOrganization referenced in documents