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
Record
Named as sole owner on the face of the VIEDC compliance report, twice. Included as a corporate principal; the register records corporate role only.
named in Gratitude America's bylaws as ORIGINAL PRESIDENT of Gratitude America, Ltd.; signed the January 2015 Amendment to its Articles.
named Trustee of The Epstein Foundation (EIN 13-3643429) on its signed FY1994-95 990-PF, at 457 Madison Ave; 1 hour/week, $0. Also a substantial contributor to it: $1,000,000 on 1994-12-21, given at 358 El Brillo Way, Palm Beach FL.