The Info Web

#SouthernTrust

9 entries

People (5)

  • Albert Bryan Albert Bryan Jr. is the ninth governor of the U.S. Virgin Islands, who chaired the Economic Development Commission when it certified Jeffrey Epstein's Southern Trust Company and later fired the attorney general suing JPMorgan.
  • Cecile de Jongh Cecile de Jongh was First Lady of the U.S. Virgin Islands from 2007 to 2015 while serving as office manager of Jeffrey Epstein's territorial companies, which held Economic Development Commission tax benefits.
  • Denise George Denise George was the U.S. Virgin Islands Attorney General who sued Jeffrey Epstein's estate and JPMorgan Chase, and who was fired by the governor days after filing the JPMorgan suit.
  • Erika Kellerhals St. Thomas tax lawyer who represented Jeffrey Epstein before the Virgin Islands tax-incentive board and justice department, served as a trustee of his Butterfly Trust, and received his foundation's mail.
  • Harry Beller Jeffrey Epstein's in-house accountant, who held power of attorney over his JPMorgan accounts, made the cash withdrawals flagged in the bank's suspicious activity reports, and was never questioned by federal prosecutors.

Organizations (4)

  • AdFin Solutions AdFin Solutions was a Delaware advertising-analytics company whose Series A investors included Jeffrey Epstein's Southern Trust Company and CVAFH I LLC, described in a July 2013 letter agreement as held ultimately by Cantor Fitzgerald.
  • Economic Development Commission The Economic Development Commission is the U.S. Virgin Islands tax-incentive board that granted Jeffrey Epstein's Financial Trust and Southern Trust companies benefits from 1999 until his death, after his sex-offender registration.
  • Southern Trust Company Southern Trust Company was Jeffrey Epstein's U.S. Virgin Islands entity that obtained large territorial tax benefits by claiming to run a DNA-database and data-mining business the Virgin Islands later alleged it never actually conducted.
  • Virgin Islands Economic Development Authority Semi-autonomous U.S. Virgin Islands public corporation whose Economic Development Commission gave Jeffrey Epstein's companies tax benefits from 1999 to 2019 that a JPMorgan consultant valued at 300 million dollars.