5
Total Mentions
5
Documents
24
Connected Entities
Organization referenced in documents
EFTA01362437
y advise. Hyperion Air, LLC 1) Material change confirmation required 2) SOS required for account holder from the US Virgin Islands registry site — Department of Licensing and Consumer Affairs. Note there is no price involved here, but unable to obtain proof that this entity is still registered. Alternatively, kindly
EFTA01369120
e any material changes in this account. Please note that I was unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website lit tp://dIca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise
EFTA01369500
e any material changes in this account. Please note that I was unable to extract the SoS for Prytande from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website ht_tothilca.vi.ggy/.. The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise o
EFTA01384510
e 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 reflected "No Records Found" for Prytanee, LLC. Requesting you to advise o
EFTA01387034
e 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 reflected "No Records Found" for Prytanee, LLC. Requesting you to advise o
Vijay Sawant
PersonPerson referenced in documents

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Caroline Lang
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
Etienne Binant & Caroline
OrganizationOrganization referenced in documents
Etienne Binant
PersonPerson referenced in documents
Camille Lang
PersonPerson referenced in documents
Caroline Sophie
PersonPerson referenced in documents
Trustee & UBO
OrganizationOrganization referenced in documents
Sole Shareholder & Board
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Mumbai
LocationCapital city in Maharashtra, India

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Katie Johnson
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents