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Financial Strategy Group

One of his companies, registered to 457 Madison Avenue

Companies and shell entitiesEpstein entityNamed in testimony

138 documents name it

The fifth company in the same police observation, and the one nobody had picked out of it before. It appears in 138 documents.

How it is documentedA Palm Beach police investigator's observation, which appears verbatim in at least three documents: "Epstein had corporation attorney register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this address."

Related findings #

Source documents #

Cited above

EFTA00007157 EFTA00014491 EFTA00015532

Documents naming it

Showing the first 60 of 138. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.

DocumentSetContext
1320-1320-att13 - Exhibit DE 173-8.pdfcourtlistener
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by•■• at 1.2:02 pm from the same corporate number wh...
1326-1326-att1 - Exhibit DE 173-8.pdfcourtlistener
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by•■• at 1.2:02 pm from the same corporate number wh...
DOJ-OGR-00000354house_ocr
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which...
DOJ-OGR-00000444house_ocr
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which...
DOJ-OGR-00032721house_ocr
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by Qj at 12:02 pm from the same corporate number whi...
EFTA00007157modified
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA000144918
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA000155328
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA000207978
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA000680509
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA000683749
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate num...
EFTA000716749
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA000763039
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA000763319
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA000779239
...a fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received...
EFTA000782319
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA000804869
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA000846149
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group reg., to this same address. Finally, a third call is received by at 12:02 pm from the same corporate numbe...
EFTA000893939
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA00090685modified
...a fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received...
EFTA001003809
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA001015609
.... FOUNDATION. INC. 9.) Business: J EPSTEIN & CO INC ; Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY GROUP. INC. 12.) Business: GHISLAINE CORP. 13.) Business: SHUTTERSTOCK. INC. 14.) Business: J EPSTEIN & CO INC ; Title: PRESI...
EFTA001054789
...stein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA001286379
...his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local at...
EFTA001288449
...ease find the updated application for permission to organize an International Banking Entity ("IRE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in A...
EFTA001631199
...Mr. Epstein?" one victim's lawyer asked. Banasiak replied in the affirmative. Kahn is listed as treasurer of Epstein's Financial Strategy Group Ltd. (FSG), which filed an application in 2013 to become an international banking entity based in the U.S. Virgin Islan...
EFTA00176235modified
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate numbe...
EFTA00177459modified
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA00180509modified
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA00184224modified
...tein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corp oration, J Epstein and Company and the Financial Strategy Group register ed to this same address. Finally, a third call is received bye at 12:02 pm from the same corporate numbe...
EFTA00230786modified
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA00231917modified
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number...
EFTA00259779modified
...filiations (includes Officer Name Match)" (5 Records) 122 358 EL BRILLO WAY PALM BEACH, FL 33480 FINANCIAL STRATEGY GROUP. INC Corp State: FL Corp Number: P93000087814 Status: INACTIVE Affiliation: NAME...
EFTA002605429
...On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein Corp; related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Financial Trustees, Inc. None of the aforementioned entities are active. following On 02/22/02, I recei...
EFTA002611009
...81800 Status: MERGED Officer Title: DIRECTOR 358 EL BRILLO WAY PALM BEACH FL 33480 Corporation Name: FINANCIAL STRATEGY GROUP INC.: State of FL Incorporation: Charter Number: P93000087814 Status: INACTIVE Officer Title:...
EFTA002614379
...Jeffrey Epstein, Bellsouth So Bell - Active, Palm Beach, FL 33480, 06 September 2014-15 December 2015 o k Worldbase: Financial Strategy Group, DUNS: 07-983-4508, , Palm Beach, FL 33480-4730, Year Started: 2002 - Inactive, rc ws: own, Annual Sales: Unknown, Exec...
EFTA002944539
BIOGRAPHICAL AFFIDAVIT (International Banking Entity) Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd. In connection with the above-named company, I herewith make representations and supply information about myself a...
EFTA002990859
...nt to Financial Trust 12 Company, and 5 million went to Financial Strategy 13 Group. 14 Q. And who owns Financial Strategy Group? 15 A. I'm not sure. 10:49:41 16 Q. Not you; correct? 17 A....
EFTA003061169
...rector Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: Financial Strategy Group, Ltd. IBE Application Supplement Dear Director McDonald: This correspondence shall serve as a supplement to the initial...
EFTA006064179
...lease fmd the updated application for permission to organize an International Banking Entity (`IBE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in A...
EFTA006064399
...rector Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: Financial Strategy Group. Ltd. IBE Application Supplement Dear Director McDonald: This correspondence shall serve as a supplement to the initial...
EFTA006697899
...ile de Jongh To: Glendina Matthew Cc: John McDonald , Erika Kellerhals Darren Indyke < Subject: Financial Strategy Group - Permit Date: Fri, 07 Mar 2014 15:15:18 +0000 Good Morning Ms. Matthew, Please let me know when the permit will be rea...
EFTA008090609
...ansted. VI 00820 • Tel: • Fax: Page 9 of 9 EFTA00809068 Southern Country International, Ltd. (formerly Financial Strategy Group, Ltd.) Balance Sheets As of December 31, 2017 and 2016 2017 2018 ASSETS Current Meats Checking/Savings First Bank...
EFTA008096329
Executive Summary Financial Strategy Group, Ltd. (FSG) is an International Banking Entity (IBE) in the St. Thomas - St. John District, incorporated in the U.S. Vi...
EFTA011047719
...cDonald: Enclosed please find an application for benefits as an International Banking Entity ("IBE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). We have reviewed the statute closely and have provided all information that is statutorily required in o...
EFTA011047879
...VISION OF BANKING AND INSURANCE December 19, 2014 Erika Kellerhals, Esq. Kellerhals Ferguson Fletcher Kroblin LLP Attn: Financial Strategy Group, Ltd. No. 9100 Port of Sale Mall Suite 15, St. Thomas VI 00802 Re: Financial Strategy Group, Ltd. Dear Atty. Kellerh...
EFTA011182759
...ELLC 90.118 382.788 199,985 672.891 Financial Strategy Group LLC 485,846 485,848 NES LLC...
EFTA011396419
...hew, Esq. Office of the Lieutenant Governor 18 Kongens Gade St. Thomas, VI 00802 Re: Supplement to Application of Financial Strategy Group, Ltd. Dear Attorney Matthew: This letter should serve as a supplement to the May 6, 2014 submission made to your office...
EFTA011878899
...cDonald: Enclosed please find an application for benefits as an International Banking Entity ("IBE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). We have reviewed the statute closely and have provided all information that is statutorily required in o...
EFTA011980469
...mage001.png For your reference: Attached is the $50,000 deposit slip and the $450,000 wire transfer -for de osit to the Financial Strategy Group, LTD. First Bank account number Jeanne From: Jeanne Brennan Wiebracht [mailto: Sent: Wednesday, January 07, 2015 11:56...
EFTA01245802modified
...the name on her checks at first. The new names on her checks would either be "Epstein Investments", "NES" or "Financial Strategy Group". Over time, her salary did not really increase that much. did not receive gifts....
EFTA012551589
...CE S • AM VINCENT, LAURENCE • AM JOUSSELLIN, VINCENT • AM JOUSSELIAN, ZINCENT Business Associates - 10 records found 1: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corporat...
EFTA012569879
.... FOUNDATION, INC. 9.) Business: J EPSTEIN & CO INC : Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY GROUP. INC. 12.) Business: GHISLAINE CORP. 13.) Business: SHUTTERSTOCK. INC. 14.) Business: J EPSTEIN & CO INC : Title: PRESI...
EFTA01262111modified
...stein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by.", at 12:02 pm from the same corporate number whi...
EFTA0126591310
...ICATION OF GOOD STANDING This Is to certify that the corporation known as SOUTHERN COUNTRY INTERNATIONAL LTD. Formerly: FINANCIAL STRATEGY GROUP LTD. filed Articles of Incorporation In the Office of the Lieutenant Governor on APRIL 4, 2014 that a Certificate of In...
EFTA0126919810
...nt Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke SSN: ID...
EFTA0127095410
...T STATEMENT DATE 01/31/15 oomosmmFemwmescmpnwmaanorow 205-COMMERCIAL CHECKING FINANCIAL STRATEGY GROUP, LTD NO 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE BEGI...
EFTA0127312210
...001540 Sending Bank Reference 201804200001540 To Related Bank Reference FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 Instructed Amount 70,000.00 USD ST THOMAS VI 008...
EFTA0128526010
...(450.000.00 ) 3.052.528.62 TO FIRST BANK PUERTO RICO A/C 719144 2984 FINANCIAL STRATEGY GROUP. LTD All items Sc credited subject to final collection and receipt of proceeth in cash or by unconditional credit to an...
EFTA0129672010
...(305) 423-O986 • AKA JOUSSELIAN, ZINCENT (305) 931-2230 Business Associates - 5 records found 1: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Status: INACTIVE State: FL Corporat...