Tag - Epstein corporate structure

Paul Hoffman was a United States Virgin Islands attorney who occupied multiple formal positions inside Jeffrey Epstein’s early island based legal and corporate structure. The released records identify Hoffman as Epstein’s local attorney, the original registered agent for Financial Trust Company, an incorporator and trustee of the J. Epstein Virgin Islands Foundation, a foundation officer, ... Read more

Snapshot Field Details Record group Corporate, banking, tax incentive, payroll, investment, wire transfer, compliance, and litigation records involving Financial Trust Company, Southern Trust Company, and Southern Financial LLC Core period 1998 through 2019, with estate litigation, regulatory action, congressional review, and survivor litigation continuing afterward Financial Trust Company United States Virgin Islands corporation formed November ... Read more