6
Total Mentions
6
Documents
272
Connected Entities
Location referenced in documents
EFTA00075562
ein, Case No. 502019(:•\ 16311 Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, The 1953 Trust, Man D, I I .C. G tat St. Jim. I ,I4C, Nautilus, Inc., l lytxrion Air, Ilk, Polar, Inc, John and Jane Irnes v. 1953 Trost, Estate of the deceased Jeffrey Epstein, & Mark Jane
EFTA00076491
est)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Entities Wholly Owned by Decedent • CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27
EFTA00076892
est)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Entities Wholly Owned by Decedent • CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27
EFTA01733902
lation Assessment NOV A-04-16-STT, now known. These covenants not to sue are E FTA_R 1_00010603 EFTA01733906 Settlement Agreement DPNR vs. Greet St. Jim, LLC NOVA-04-16-ST? Page 6 of 9 conditioned upon satisfactory performance by Respondent of its obligations under this Agreement. 7. Reservations
EFTA02631722
uesday, March 12, 2019 4:12 PM To: Cc: Subject: FW: St. limi=rosolar Aysha. See below. From =ent: Tuesda , March 12, 2019 4:07 PM Cc Subject: St. Jim=Prosolar Chris and Aysha. I was just retained by Lloyds to handle the defense of=this case. Is there any possibility that I could have an additiona
EFTA02646189
for the Minor Permits filings:<=div> =. Application signature pages - signed Property Tax clearance letters 3. Certificate of Existence for G=eat St. Jim, LLC 4. CZM and Earth chang= packages 5. IRB Tax Clearance letter - you received a hard and an ele=tronic copy 6. Check to DPNR in the amo=nt of $50

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Via Electronic Mail
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Vince Foster
PersonAmerican lawyer (1945-1993)
Bank Relationship Summary
OrganizationOrganization referenced in documents
Neptune
OrganizationEntity referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Denise N. George
PersonPerson referenced in documents
ChancoSchiffer P.C.
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
John H. Benham
PersonPerson referenced in documents

Chevrolet
OrganizationAmerican automobile division of GM
A. Jeffrey Weiss
PersonPerson referenced in documents
Sean Foster
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Apple
OrganizationAmerican multinational technology company
Mineola
LocationVillage in Nassau County, New York, United States

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Dolly
PersonFirst name reference to multiple individuals in the documents