Jeffrey E. Epstein
Listed for conduct in a professional or corporate capacity, per the inclusion rule. This page records role and source only.
- Capacity
- Trustee, President, sole officer, incorporator, signatory — named in corporate roles on multiple primary filings
- Roles
- sole owner; President; Director; sole shareholder
- Entities
- Southern Trust Company Inc; Financial Trust Company Inc; Financial Strategy Group Ltd; The C.O.U.Q. Foundation Inc
- First seen
- 2009-04-01
- Last seen
- 2019
- Source documents
- VIEDC Compliance Report EFTA00809639; FSG executive summary EFTA00809632; USVI AG complaint ST-20-CV-14