Epstein Files Search

EFTA01265913Set 10

2018-07-0949p9,676w

changed from time to time at the discretion of the Board of Directors. FSG may also maintain an additional office or offices at such other places within the US. Yalta ... designate. ART7fILF II - MEFTIKG OF IlikREHOLTWRS lesfioatnannualleirsfinet The annual meeting of the shareholders of FSG shall be held each year as shall be specified a the notice thereof or executed ... shareholders shall be held in the U.S. Vitgin Islands at the principal office of FSG, oe at such other places as shall be designated in the notices of such meetings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf

EFTA00809632Set 9

2p879w

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. Virgin Islands and wholly-owned ... Jeffrey Epstein. FSG's sole office and headquarters are located at American Yacht Harbor, 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands. FSG will be providing the following lines ... undertakings arc granted to domestic persons (i.e., residents of the U.S. Virgin Islands): 1. FSG may make, arrange, guarantee, secure, bond or service loans or other financial undertakings. 2. FSG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809632.pdf

EFTA01187889Set 9

2012-01-0916p3,996w

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 order ... have included: • Proposed articles of incorporation; • Identity and business history of applicant/shareholders of FSG; • Location of principal place of business within the USVI; • Statement of assets and liabilities ... employment requirement; and • Draft management training plan; • Description of business to be undertaken by FSG. I have also enclosed check number in the amount of Ten Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187889.pdf

EFTA01104771Set 9

2012-01-0916p3,994w

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 order ... have included: • Proposed articles of incorporation; • Identity and business history of applicant/shareholders of FSG; • Location of principal place of business within the USVI; • Statement of assets and liabilities ... employment requirement; and • Draft management training plan; • Description of business to be undertaken by FSG. I have also enclosed check number in the amount of Ten Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104771.pdf

EFTA00128844Set 9

2014-12-2234p7,652w

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 ... Nicole Miller. Notary Public EFTA00128860 QUESTION 9 ATTACHMENT Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of Tide 29, chapter ... Virgin Islands. EFTA00128861 QUESTION 11 Tide 9, chapter 35, §727(a) requires FSG to employ three persons on a full-time basis at its main office. Section 738 requires that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf

EFTA00606417Set 9

2013-03-2122p5,794w

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 ... Nicole Miller. Notary Public EFTA00606431 QUESTION 9 ATTACHMENT Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of Title 29, chapter ... Virgin Islands. EFTA00606432 QUESTION 11 Title 9, chapter 35, §727(a) requires FSG to employ three persons on a full-time basis at its main office. Section 738 requires that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606417.pdf

EFTA01139641Set 9

2014-10-241p224w

submission made to your office on behalf of Financial Strategy Group, Ltd. ("FSG"). After reviewing permissible lines of business codified in 9 V.I.C. section 726, we ask that the following ... language be included in the business plan of FSG: It is anticipated that FSG may engage in money services, money transmission, sale of instruments or other payment devices, currency exchange ... beneficiary is a domestic person. It is anticipated that upon enactment of appropriate legislation, FSG will seek to create and operate a virtual currency exchange focusing on Bitcoin and other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139641.pdf

EFTA00306116Set 9

2013-12-024p323w

more of the following sectors: reinsurance, private equity, bank advisory, and life sciences. FSG has requested a waiver of the additional hiring requirement, but anticipates that as it grows, management ... assistant and the analyst would report directly to Mr. Epstein. EFTA00306118 List of Jurisdictions FSG will be headquartered in the U.S. Virgin Islands. It is not anticipating having offices ... will notify the Division of Banking & Insurance in the event that changes. Furthermore, FSG does not anticipate owning property outside the U.S. Virgin Islands. FSG may conduct business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306116.pdf

EFTA01928815Set 10

2014-03-253p780w

Erika just sent her notes based on her conversation with you re FSG. I will fwd it to you. With warm regards, Cecile Sent from my iPhonc and misspellings courtesy ... greatly appreciated. Jeanne and I are trying to finalize the required business plan for FSG (the IBE). Can you tell us what, out of the list below, FSG will ... everything one can do under a VI IBE permit: Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928815.pdf

EFTA01751639Set 10

2014-03-031p108w

agency will want us to show $400,000 for STC and $50,000 for FSG. We may be able to take the TAM space next door and carve out space ... FSG that is definitively separate and apart from STC and have receipts for that renovation go to FSG. The rest of the renovation can be for STC. Thoughts. With warm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751639.pdf

EFTA01928480Set 10

2014-03-252p734w

greatly appreciated. Jeanne and I are trying to finalize the required business plan for FSG (the IBE). Can you tell us what, out of the list below, FSG will ... everything one can do under a VI IBE permit: Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928480.pdf

EFTA00163119Set 9

2020-08-3018p3,068w

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 ... Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only ... Times reported, and what happened to the money isn't clear. According to FSG's articles of incorporation, Kahn became a certified public accountant in 1995. He graduated from Syracuse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163119.pdf

EFTA00985765Set 9

2014-03-252p631w

greatly appreciated. Jeanne and I are trying to finalize the required business plan for FSG (the IBE). Can you tell us what, out of the list below, FSG will ... everything one can do under a VI IBE permit: Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985765.pdf

EFTA00654111Set 9

2014-12-242p533w

From: Cecile de Jongh To: JEE <jeevacation@gmail.com> Subject: Fwd: FSG Certificate Date: Wed, 24 Dec 2014 13:55:42 +0000 FYI With warm regards, Cecile Sent from my iPhone ... Cecile de Jongh" I> Cc: "Erika Kellerhals" < >, "Dan-en Indyke" Subject: RE: FSG Certificate Good morning: Changes as request in item 1 and 5 have been made I will have ... John McDonald Cc: Erika Kellerhals; Darren Indyke; Cecile de Jongh Subject: FSG Certificate Good afternoon again John, A few other things: EFTA00654111 1. Again, please reissue your cover letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654111.pdf

EFTA00985768Set 9

2014-03-252p735w

greatly appreciated. Jeanne and I are trying to finalize the required business plan for FSG (the IBE). Can you tell us what, out of the list below, FSG will ... everything one can do under a VI IBE permit: Upon the Director's approval, FSG will engage in the allowable activities as provided for under section 726 of Tide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985768.pdf

EFTA02372873Set 11

2014-12-242p248w

after the $50,000 we took out yesterday) to fully fund the FSG acc=unt to meet the required $500K minimum. I spoke to Bella and she conf=rmed that ... want the funds to come from to fund the balance of the new FSG=account? We need to know ASAP if it is to be done today. With warm regards

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372873.pdf

EFTA02513146Set 11

2015-01-161p94w

Cecile de Jongh Sent: Friday, January 16, 2015 2:12 PM To: JEE Subject: FSG IBE Certificate Jeffrey, I just want to confirm that you will be in the office ... today. I need you to s=gn the FSG IBE certificate and a check for $5,000 to GOVI for our applicati=n. With warm regards, Cecile Sent from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513146.pdf

EFTA01930091Set 10

2014-04-042p328w

gmail.com] From: Cecile de Jongh Sent: Fri 4/4/2014 8:48:54 PM Subject: Re: FSG OK, thanks. With warm regards, Cecile On Friday, April 4, 2014 4:42 PM, Jeffrey ... Cecile de Jongh wrote: Hi Jeffrey, We are wrapping up the FSG IBE business plan required by DB&I. They need a blurb on management and the management structure (with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930091.pdf

EFTA01927511Set 10

2014-04-042p312w

Jongh From: Jeffrey Epstein Sent: Fri 4/4/2014 8:42:24 PM Subject: Re: FSG vice president . equity, vice presidnet deriviatives. , vice pres fincail accounting ... Cecile de Jongh a wrote: Hi Jeffrey, We are wrapping up the FSG IBE business plan required by DB&I. They need a blurb on management and the management structure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927511.pdf

EFTA00128637Set 9

2019-07-062p407w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128637.pdf