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the Office of Lieutenant Governor
Organization
3
Total Mentions
3
Documents
105
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02719401.pdf
1 mentionEFTA02719401
ay usually be accomplished within one or two business days. A Virgin Islands company is established by the filing of articles of incorporation with the Office of Lieutenant Governor of the Virgin Islands and the payment of EFTA_R1_02176439 EFTA02719406 the incorporation fee. In the case of an exempt company, this fee is $400.
EFTA00162121.pdf
1 mentionEFTA00162121_sub_002 - EFTA00162121_200
g financial statements by not including the properties in other states they owned or related expenses. These financial statements were submitted to the Office of Lieutenant Governor of the Virgin Islands and signed by Defendant Kahn. In addition, in 2013, Defendant Kahn also directed the outside accountant not to report the pro
EFTA00161836.pdf
1 mentionEFTA00161836_sub_001 - EFTA00161836_100
g financial statements by not including the properties in other states they owned or related expenses. These financial statements were submitted to the Office of Lieutenant Governor of the Virgin Islands and signed by Defendant Kahn. In addition, in 2013, Defendant Kahn also directed the outside accountant not to report the pro
Sponsored
Connected Entities(20 of 105)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Eastern Europe
LocationEastern part of Europe
2 docs2 co-mentions
Vienna
LocationCapital of and state in Austria
2 docs2 co-mentions
Monaco
LocationMicrostate in Western Europe
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
CS
Conchita Samoff
PersonPerson referenced in documents
2 docs2 co-mentions
St. John
LocationCity in New Brunswick, Canada
2 docs2 co-mentions
Red Hook
LocationNeighborhood in Brooklyn, New York City
2 docs2 co-mentions
Water Island
LocationIsland of the United States Virgin Islands
2 docs2 co-mentions