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Comet trust which holds part of the assets of the de Gunzburg/Bronfman Epstein rented offices for his business dealings in the Villard House at 457 Madison Avenue.19-31 Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting for Tower Financialiig Epstein used these o
St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was able to reduce federal income taxes by 90 percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking system. Media ac
tein has claimed he owned it.) In 1987 Reifenberg, according to sources, set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue- across a courtyard from the restaurant Le Cirque. HolTenbers hired his new pro- tege as a consultant at 525,000 a month. and the relation
anch which he named "Zeno." "It makes the town house look hire a shack," Epstein has said. He also owns Little Sr. James. a 70-acre island in the U.S. Virgin islands. where the main house is currently being renamed by Edward Ma- de, a designer of the Arnanresons. There is also a 56.8 million house in Pal
H RESTA91 7460-001 7 USFC 10029 09/18/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 3929 13,4915 Wooster S 1436874 Madison $32.53 15442 S1179 $13.57 $35.76 09/18/15 NYC TAXI- VERIFONE LONG ISALND CRY NY 718-7864505 Description TAXI: 3829 13088985th Ave 13:4621
and jewelry. Other important exclusions apply. Purchases must be made In the 50 united States of America. the District of Columbia. Puerto Rico. the U.S. Virgin islands. American Samoa. Federated States of Micronesia. Marshall Islands. Palau, Guam and Northern Mariana Islands. You may be required to send the
Entities connected to both Madison and U.S. Virgin

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONLeon Black
PERSONDarren Indyke
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
Ehud Barak
PERSON
New York
LOCATION
Justin Trudeau
PERSON