Back to People & Entities
Southern Finstracill
Location
5
Total Mentions
5
Documents
8
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA01368333.pdf
1 mentionEFTA01368333
e sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FT
EFTA01368351.pdf
1 mentionEFTA01368351
e sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FT
EFTA01368369.pdf
1 mentionEFTA01368369
e sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FT
Sponsored
EFTA01387191.pdf
1 mentionEFTA01387191
e sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FT
EFTA01393006.pdf
1 mentionEFTA01393006
e sole shareholder of Jeepers; WHEREAS, Epstein is also the sole shareholderOf Corporation; • • " WHEREAS, the Corporation, s• the sole menthe! of Southern Finstracill, LLC, a United S Virgin Islands limited liability company organized on February 25, 2013 ("SF"); and . . , WHEREAS, the Board of Directors of FT
Sponsored
Connected Entities(8)
Financial Tnist Conipany, Inc.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
5 docs5 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
5 docs5 co-mentions
THE BOARD OF DIRECTORS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
United S
LocationLocation referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
SF Shall
OrganizationOrganization referenced in documents
4 docs4 co-mentions