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the 'Board of Directors
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01355712.pdf
1 mentionEFTA01355712
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu 'of 2. meeting, of the 'Board of Directors in accordance with 'the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with
EFTA01392899.pdf
1 mentionEFTA01392899
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu 'of 2. meeting, of the 'Board of Directors in accordance with 'the General Corporation Law of the United States Virgin Islands (the "GCL") and waive any notice to be given in connection with
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 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
2 docs2 co-mentions
Jeepers, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Directors of Southern Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions