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Case File
d-052OtherFinancial Record

USVI Government - Epstein Tax Incentive Records

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.

Date
January 15, 2020
Source
Other
Reference
d-052
Pages
62
Persons
0
Integrity
No Hash Available

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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usvitax-incentivessouthern-trustedc-program
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