Corporation wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documented
49 documents name it
Also written: Southern Country International, SCI
Appears in the estate inventory among the corporate entities. Nothing else about it has been read out of the corpus.
| Value in the estate inventory | $499,759 as of 31 December 2019 |
|---|---|
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
Showing the first 48 of 49. 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.
| Document | Set | Context |
|---|---|---|
| 08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black | usvi_v_estate | ...LLC; Maple, Inc , Michelle’s Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Southern Country International, Ltd ; Southern Trust Company, Inc , Southern Financial, LLC; Thomas World Air, LLC, VT&T, LLC; Zorro Management, LLC, Mort,... |
| 08.20.2020.005 Plaintiff's Subpoena to Third-Party Apollo Gobal Management, Inc. | usvi_v_estate | ...ency LLC Maple Inc Michelle 5 Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Southern Country International, Ltd , Southern Trust Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT&T, LLC, Zorro Management, LLC, Mort,... |
| 08.24.2020.004 Plaintiff's Subpoena to Third-Party Narrows Holdings, LLC | usvi_v_estate | ..., LLC; Maple, Inc Michelle 5 Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc , Prytanee, LLC; Southern Country International, Ltd , Southern Trust Company, Inc , Southern Financial, LLC, Thomas World Air, LLC; VT&T, LLC, Zorro Management, LLC; Mort,... |
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| 08.27.2020.002 Plaintiff's Subpoena to Third-Party Sophia Mwuara | usvi_v_estate | ...rgency LLC Maple Inc Michelle s Transportation Company, L L C , Nautilus, Inc; Plan D, LLC, Poplar, Inc; Prytanee, LLC; Southern Country International, Ltd; Southem Trust Company, Inc; Southern Financial, LLC, Thomas World A1r, LLC, VT&T, LLC; Zorro Management, LLC, Mort, In... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; 7 Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Trust, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, Inc... |
| EFTA00075562 | 9 | ...ec LLC 50% 700,000 700,000 Southern Country International, Ltd. 100% 693,157 499,759 'tepees, Inc.... |
| EFTA00076491 | 9 | ...28 • FT Real Estate, Inc.20 5,486, 046.00 29 • Southern Country International, Ltd?' 499,759.00 30 • Haze Trust22... |
| EFTA00076892 | 9 | ...28 • FT Real Estate, Inc.20 5,486, 046.00 29 • Southern Country International, Ltd?' 499,759.00 30 • Haze Trust22... |
| EFTA00082467 | 9 | ...e LLC 50% 700,000 700,000 Southern Country International, Ltd. 100% 693,157 499,759 Jeepers, Inc.... |
| EFTA00128637 | 9 | ...NANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was renamed SOUTHERN COUNTRY INTERNATIONAL, LTD and designated as an International Banking Entity with a new address, , St. Thomas, VI 00802. The Lieutenant Governor's... |
| EFTA00128844 | 9 | ...the licensure of internationa l financial services entities in the Virgin Islands by the Virgin Islands Banking Board. SOUTHERN COUNTRY INTERNATIONAL, LTD has filed with the Office of the Lieutenant Governor. Division of Banking, Insurance and Financial Regulation, all the... |
| EFTA00793001 | 9 | APPENDIX 1 BUSINESS PLAN Southern Country International, Ltd. (SCI) is an International Financial Services Entity (IFSE) in the St. Thomas - St. John District, incorporated in the... |
| EFTA00809060 | 9 | ...LICATION FOR LICENSURE OF INTERNATIONAL FINANCIAL SERVICES ENTITY 1. Name of International Financial Services Entity: Southern Country International, Ltd. ("SCI") 2. E.I.N.: 3. Parent or Affiliate: None. 4. Location (street and city/town): 6100 Red Hook Quarter. Suit... |
| EFTA00811472 | 9 | ...1.4 .1), WW1•R'F', -tr) , ` t FiRSTBANK PUERTO RICO 1018 ST THOMAS, VI SOUTHERN COUNTRY INTERNATIONAL, LTD. 101-7285:2216 6100 RED HOOK QUARTERS. SUITE 8-3 ST.... |
| EFTA01269198 | 10 | ...lder of the Corporation; WHEREAS, in order to change the name of the Corpoottion from Financial Strategy Group. Ltd. to Southern Country International, Ltd., decrease the.number of.authorized shares of the Common Stock and authorize 100,000 shares of the Preferred Stock it h... |
| EFTA01656415 | 10 | ...nds, license number 1-21-772-1L, as a business and management consulting firm, and was established in December 2018. 2. Southern Country International, LTD who established a relationship with Schwab in April 2019 consisting of a corporate brokerage account, 1433-2170. Per ac... |
| EFTA02822203 | disclosures | ...20 letter by Government's Counsel). The first of these involves the Estate's payment of $15.5 million to Epstein-owned Southern Country International, Ltd. ("SCI"), which the Estate represents to be repayment of a loan by SCI to Epstein for his legal expenses after his ar... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...an D, LLC; Poplar, Inc.; Prytanee, LLC; SCI JEP; SL Communication and Lifestyle LLC (d/b/a Chocolate Sauce Publishing); Southern Country International, Ltd.; Southern Country Opportunity Fund, LLC; Southern Financial, LLC; Southern Trust Company, Inc.; the Butterfly Trust; T... |
| usvi-v-estate-ocr/06.11.2020.003 GVI's Opposition To Motion To Vacate CICO Liens.pdf | courtlistener | ...020 letter by Government’s Counsel). The first of these involves the Estate’s payment of $15.5 million to Epstein-owned Southern Country International, Ltd. (“SCI”), which the Estate represents to be repayment of a loan by SCI to Epstein for his legal expenses after his arre... |
| usvi-v-estate-ocr/08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black.pdf | courtlistener | ...LLC; Maple, Inc , Michelle’s Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Southern Country International, Ltd ; Southern Trust Company, Inc , Southern Financial, LLC; Thomas World Air, LLC, VT&T, LLC; Zorro Management, LLC, Mort,... |
| usvi-v-estate-ocr/08.20.2020.005 Plaintiff's Subpoena to Third-Party Apollo Gobal Management, Inc..pdf | courtlistener | ...ency LLC Maple Inc Michelle 5 Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Southern Country International, Ltd , Southern Trust Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT&T, LLC, Zorro Management, LLC, Mort,... |
| usvi-v-estate-ocr/09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN).pdf | courtlistener | ...LC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort... |
| usvi-v-estate/08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black.pdf | courtlistener | ...LLC; Maple, Inc , Michelle’s Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Southern Country International, Ltd ; Southern Trust Company, Inc , Southern Financial, LLC; Thomas World Air, LLC, VT&T, LLC; Zorro Management, LLC, Mort,... |
| usvi-v-estate/08.20.2020.005 Plaintiff's Subpoena to Third-Party Apollo Gobal Management, Inc..pdf | courtlistener | ...ency LLC Maple Inc Michelle 5 Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc ; Prytanee, LLC, Southern Country International, Ltd , Southern Trust Company, Inc , Southern Financial, LLC, Thomas World Air, LLC, VT&T, LLC, Zorro Management, LLC, Mort,... |
| usvi-v-estate/08.24.2020.004 Plaintiff's Subpoena to Third-Party Narrows Holdings, LLC.pdf | courtlistener | ...y, LLC; Maple, Inc Michelle 5 Transportation Company, L L C , Nautilus, Inc , Plan D, LLC, Poplar, Inc , Prytanee, LLC; Southern Country International, Ltd , Southern Trust Company, Inc , Southern Financial, LLC, Thomas World Air, LLC; VT&T, LLC, Zorro Management, LLC; Mort,... |
| usvi-v-estate/08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc..pdf | courtlistener | ...LLC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort,... |
| usvi-v-estate/08.27.2020.002 Plaintiff's Subpoena to Third-Party Sophia Mwuara.pdf | courtlistener | ...rgency LLC Maple Inc Michelle s Transportation Company, L L C , Nautilus, Inc; Plan D, LLC, Poplar, Inc; Prytanee, LLC; Southern Country International, Ltd; Southem Trust Company, Inc; Southern Financial, LLC, Thomas World A1r, LLC, VT&T, LLC; Zorro Management, LLC, Mort, In... |
| usvi-v-estate/09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha).pdf | courtlistener | ...LC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort... |
| usvi-v-estate/09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin).pdf | courtlistener | ...aple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; 8 Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort... |
| usvi-v-estate/09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN).pdf | courtlistener | ...LC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort... |
| usvi-v-estate/09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff.pdf | courtlistener | ...LC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort... |
| usvi-v-estate/09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC.pdf | courtlistener | ...LC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort... |
| usvi-v-estate/09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC.pdf | courtlistener | ...LC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort... |
| usvi-v-estate/09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation.pdf | courtlistener | ...LC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1).pdf | courtlistener | ...LC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas.pdf | courtlistener | ...LC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Financial, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein.pdf | courtlistener | ...LC; Maple, Inc.; Michelle’s Transportation Company, L.L.C.; Nautilus, Inc.; Plan D, LLC; Poplar, Inc.; Prytanee, LLC; Southern Country International, Ltd.; Southern Trust Company, Inc.; Southern Trust, LLC; Thomas World Air, LLC; VT&T, LLC; Zorro Management, LLC; Mort, I... |
| usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...n D, LLC; Poplar, Inc.; Prytanee, LLC; SCI JEP; SL Communication and Lifestyle LLC (d/b/a Chocolate Sauce Publishing); Southern Country International, Ltd.; Southern Country Opportunity Fund, LLC; Southern Financial, LLC; Southern Trust Company, Inc.; the Butterfly Trust;... |