Epstein Secrets

ncome tax liability of seventy-five percent (75%) if its principal place of business is located in St. Thomas, St. John or within the town limits of Christiansted, and one hundred percent (100%) for businesses located within the town of Frederiksted. These reductions are subject to the provisions of section 9

KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVENSIGHT PORT OF SALE STE 15 -16 ST. THOMAS. VI 00802 PHONE (340) 779.2564 FAX (888) 316-9269 KFFKLAW. COM By h

income tax liability of seventy-five percent (75%) if its principal place of business is located in St Thomas, St John or within the town limits of Christiansted, and one hundred percent (100%) for businesses located within the town of Frederiksted. These reductions are subject to the provisions of section 9

ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVENSIGHT PORT OF SALE STE IS - 16 ST. THOMAS, VI 00802 PHONE FAX (88 KFFKLAW. COM By his signature dated Septemb

ace of business is located on St. Croix or St. John, by ninety-five percent if its principal place of business is located within the town limits of Christiansted, St. Croix as defined by the Christiansted Town Limits map recorded in the Cadastral Section of the Office of the Tax Assessors, and by one hundred

slands, or an appellate court of the United States. SUBSECTION 716-1. DEFINITIONS For purposes of this Regulation: (a) "Act" means Act No. 7390: "The International Banking Center Regulatory Act." Page 2 of 104 EFTA00601336 (b) "Applicant" means any person, partnership, corporation, or any other juridical or business entity including tru