Case File
efta-efta01120071DOJ Data Set 9OtherGOVERNMENT OF
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01120071
Pages
1
Persons
0
Integrity
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Extracted Text (OCR)
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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