EFTA00292615Set 9
51p15,330w
Whom atie 'haat* 4Com
- eD
1, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
FINANCIAL INFORMATICS, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... predictive models using a
comprehensive database to bridge the fields of biomedical informatics and financial informatics
which appeal to contemporary consumers and organizations interested in health and financial
well-being ... algorithms.
Algorithmic advances in one field will improve and optimize those of other fields. Financial
informatics is defined as the structure and behavior of systems for storing, processing and
communicating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292615.pdf
EFTA01105157Set 9
2011-11-1857p11,754w
Applicant will seek to apply the concepts, methodologies, and
technologies related to biomedical and financial informatics, including public health
epidemiology, financial genetic algorithms, computational biology, genomics,
proteomics, structural biology, disease ... enhance the ability to access, interpret and utilize
information related to biomedical and financial informatics in order to improve health
and well being. Measured data provide valuable insight into product ... successful competitor in the field of
artificial intelligence, specifically concentrated in biomedical informatics and financial
informatics algorithms and technology. The Applicant's initial focus will be on data
acquisition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf
EFTA00300168Set 9
10p2,327w
necessary to
optimize and control problem solving in human beings and machines
In 2012, Financial Informatics' Virgin Islands ("FIVI") will seek approval to operate as a
Protected Cell Company within ... algorithms. Algorithmic advances in one field will improve and optimize those of other
fields. Financial informatics is defined as the structure and behavior of systems for
storing, processing and communicating ... FIVI target platform seeks to apply concepts, methodologies, and technologies to
biomedical and financial informatics, including public health epidemiology, financial
genetic algorithms, computational biology, genomics, proteomics, structural biology,
disease modeling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300168.pdf
EFTA00018778Set 8
2020-09-0155p15,251w
Company, Inc. was originally incorporated in the Virgin
Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern
EFTA00018785
Case ... December 2, 2015 to provide services).
88. Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets ... Trust Company as providing "cutting edge consulting services" in the area of
"biomedical and financial informatics.-
106. The EDC granted Southem Trust Company a 10-year package of economic
incentives
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018778.pdf
EFTA00073205Set 9
2020-09-0155p15,254w
Company, Inc. was originally incorporated in the Virgin
Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern
EFTA00073212
Case ... December 2, 2015 to provide services).
88. Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets ... Trust Company as providing "cutting edge consulting services" in the area of
"biomedical and financial informatics.-
106. The EDC granted Southern Trust Company a 10-year package of economic
incentives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073205.pdf
EFTA01105214Set 9
2011-11-1849p10,024w
Applicant will seek to apply the concepts, methodologies, and
technologies related to biomedical and financial informatics, including public health
epidemiology, financial genetic algorithms, computational biology, genomics,
proteomics, structural biology, disease ... enhance the ability to access, interpret and utilize
information related to biomedical and financial informatics in order to improve health
and well being. Measured data provide valuable insight into product ... successful competitor in the field of
artificial intelligence, specifically concentrated in biomedical informatics and financial
informatics algorithms and technology. The Applicant's initial focus will be on data
acquisition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
EFTA00809639Set 9
2018-11-1919p6,320w
laws, and program regulations to include the reporting requirements.
HISTORY:
On November 18, 2011, Financial Informatics, Inc. filed Articles of Incorporation with the
Office of the Lieutenant Governor. On December ... conduct business in the Virgin Islands. On September 20,
2012, Article 1 of Financial Informatics, Inc.'s articles of incorporation was amended to reflect a
change of name too Southern ... successful competitor in the field of artificial intelligence concentrated in biomedical
informatics and financial informatics algorithms and technology. They focus on data acquisitions
and locating and establishing wide-ranging
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf
EFTA00587372Set 9
2008-06-304p1,553w
behalf of Financial Informatics Virgin Islands, an entity yet to be
formed, Jeffrey Epstein respectfully requests consideration for approval of a
license to operate a Protected Cell Company within RTPark ... prohibiting or
mandating any business activities subject to such laws.
On behalf of Financial Informatics Virgin Islands, Mr. Epstein seeks
approval from the University of the Virgin Islands Research ... Technology Park
Corporation for a license to conduct business as a Protected Cell Company.
Financial Informatics Virgin Islands will seek to apply the concepts,
methodologies, and technologies related to biomedical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587372.pdf
EFTA00686479Set 9
2008-06-304p1,554w
behalf of Financial Informatics Virgin Islands, an entity yet to be
formed, Jeffrey Epstein respectfully requests consideration for approval of a
license to operate a Protected Cell Company within RTPark ... prohibiting or
mandating any business activities subject to such laws.
On behalf of Financial Informatics Virgin Islands, Mr. Epstein seeks
approval from the University of the Virgin Islands Research ... Technology Park
Corporation for a license to conduct business as a Protected Cell Company.
Financial Informatics Virgin Islands will seek to apply the concepts,
methodologies, and technologies related to biomedical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686479.pdf
EFTA01173442Set 9
8p1,230w
FIVI target platform seeks to apply concepts, methodologies, and technologies to
biomedical and financial informatics, including public health epidemiology, financial
genetic algorithms, computational biology, genomics, proteomics, structural biology,
disease modeling ... enhance the ability to access, interpret and utilize
information related to biomedical and financial informatics in order to improve health
and well being. Measured data provide valuable insight into product
https://www.justice.gov/epstein/files/DataSet%209/EFTA01173442.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
company could provide "cutting edge consulting services" in the area
of "biomedical and financial informatics." Id. 157-158. Southern Trust Company received a 10-
year package of economic incentives running ... Company, Inc. was originally incorporated in the Virgin
Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern
Trust Company in September 2012. Southern Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00584006Set 9
2016-02-181p435w
Economic Development Authority. STC applies the concepts, methodologies
and technologies related to biomedical and financial informatics including financial genetic algorithms, public
epidemiology, computational biology and genomics, among others, based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584006.pdf
EFTA00661255Set 9
2008-06-303p1,233w
Islands will seek to apply the
concepts, methodologies, and technologies related to biomedical and financial informatics, including
public health epidemiology, financial genetic algorithms, computational biology, genomics,
pmteomics, structural biology, disease
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661255.pdf
EFTA00586431Set 9
2008-06-303p1,233w
Islands will seek to apply the
concepts, methodologies, and technologies related to biomedical and financial informatics, including
public health epidemiology, financial genetic algorithms, computational biology, genomics,
pmteomics, structural biology, disease
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586431.pdf
EFTA00661262Set 9
2008-06-303p1,229w
Islands will seek to apply the concepts,
methodologies, and technologies related to biomedical and financial informatics,
including public health epidemiology, financial genetic algorithms, computational
biology, genomics, proteomics, structural biology, disease
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661262.pdf
EFTA00586434Set 9
2008-06-303p1,229w
Islands will seek to apply the concepts,
methodologies, and technologies related to biomedical and financial informatics,
including public health epidemiology, financial genetic algorithms, computational
biology, genomics, proteomics, structural biology, disease
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586434.pdf
EFTA01071623Set 9
2008-06-303p1,172w
Islands will seek to apply the concepts,
methodologies, and technologies related to biomedical and financial informatics,
including public health epidemiology, financial genetic algorithms, computational
biology, genomics, proteomics, structural biology, disease
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071623.pdf
EFTA01283131Set 10
23p7,469w
EFTA_00149466
EFTA01283147
ti FINANCIAL minfirmAtics,
.;
The undersigned, being all of thc Directors of Financial. Informatics,
. Inc., a t.: S Virgin islands,
• .
Corporation
. ("the' Corporation"), hirebrgertify
. that the followink reiohitions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283131.pdf
EFTA00104216Set 9
2019-08-1049p12,907w
December 2, 2015 to provide services).
85. Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104216.pdf
EFTA00074744Set 9
2019-08-15118p27,690w
December 2, 2015 to provide services).
85. Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf