Ken Hart appears in documentation associated with Epstein's Virgin Islands financial and business operations. Records in the EFTA file set connect him to ClaimFox, Inc., an insurance claims processing company based in Ronkonkoma, New York, whose confidentiality and HIPAA compliance materials appear alongside Epstein entity banking records. Additional documents connect the name to First BankPR commercial checking accounts held by Epstein-controlled entities including Thomas Maid Air LLC and Jeepers Inc., both registered at 6100 Red Hook Quarter in St.
Thomas. The document record includes bank statements, corporate due diligence files, and financial account records from Epstein's Virgin Islands operations spanning 2010 to 2019.