USVI Government - Epstein Tax Incentive Records
Summary
Records related to tax incentives granted to Epstein's entities by the U.S. Virgin Islands government under the Economic Development Commission program. Epstein's company Southern Trust received a 90% tax reduction. The USVI later sued Epstein's estate, alleging he used the tax program as part of his trafficking operation.
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Related Documents (6)
Stan Johnson Company pitches GSA‑backed office development in US Virgin Islands
The document is a commercial offering for a GSA‑leased property with no allegations, financial misconduct, or links to high‑level officials. It provides basic transaction details but no actionable inv Proposes a 100% fee‑simple acquisition of a new GSA‑leased CIS facility on St. Thomas. Developer claims prior experience on 29 government build‑to‑suit projects. GSA will contribute roughly $1 millio
GSA Lease Abstract for DHS Citizenship and Immigration Services Office in St. Thomas, USVI
The document is a routine lease summary for a government building with basic financial and space details. It contains no allegations, suspicious transactions, or connections to high‑level actors beyon Lease pertains to a 2‑story, built‑to‑suite office of 2,770 RSF on 0.89 acres. Annual rent is $632,756.05 with tenant‑paid expense adjustments tied to CPI. Tenant is U.S. Department of Homeland Secur
Confidential Offering Memorandum for GSA‑Leased Citizenship & Immigration Services Facility in St. Thomas
The document is a standard private placement memorandum for a government‑leased real‑estate project. It contains no allegations, undisclosed financial flows, or connections to high‑level officials bey Project is a new 12,770 SF office building to house USCIS (CIS) in St. Thomas, USVI. Lease is guaranteed by the U.S. General Services Administration with an AA+ credit rating. Financing structure: $1
This FedEx invoice from October 14, 2002, details various shipments made from Jeffrey Epstein's acco...
This FedEx invoice from October 14, 2002, details various shipments made from Jeffrey Epstein's account, including packages sent to recipients in New York, Florida, and other locations. The invoice includes specifics about the shipping services used, package weights, and charges applied. The document has been marked as a government exhibit, suggesting its relevance to a legal case or investigation.
This is a FedEx invoice for account number 1144 2081 6, held by Jeffrey E. Epstein, detailing variou...
This is a FedEx invoice for account number 1144 2081 6, held by Jeffrey E. Epstein, detailing various shipments sent and received by Epstein between December 9 and December 16, 2002. The invoice includes information on package weights, shipping charges, and the individuals involved in the transactions. The document is part of a larger set of records, as indicated by the 'GOVERNMENT EXHIBIT' stamp and a unique identifier.
This document is a bank statement for Air Ghislaine Inc's account at JPMorgan Private Bank, showing ...
This document is a bank statement for Air Ghislaine Inc's account at JPMorgan Private Bank, showing transactions from June 1, 2007, to June 29, 2007, with a significant amount of money being credited and debited. The account had an ending balance of $201,056.71. The statement was likely used as evidence in a government investigation or court case.
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