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efta-efta01120071DOJ Data Set 9Other

GOVERNMENT OF

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DOJ Data Set 9
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efta-efta01120071
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE 6115 Estate Smith Bay — Suite 225 St. Thoma VI 008 Phone: Fax: May 3, 2016 Jeffrey Epstein 6100 Red Hook Quarter B3 St. Thomas, Virgin Islands 00802 Dear Mr. Epstein: 4008 Estate Diamond Plot 7 B Christiansted V Phone: Fax: Our research indicates that you have rental property located in the United States Virgin Islands. Please provide copies of the hotel room tax returns filed for these rentals within thirty (30) days from the date of this letter. If you have not filed these returns, please make contact with my office to provide a time certain when these filings will be completed. If you have any questions, please contact me atl Tamarah Parson- malls, Esq. Chief Counsel EFTA01120071

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