Epstein Secrets

t. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was able to reduce federal income taxes by go 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 sys al em. Media

es as well as advancing other areas, including medical science and research. Over the past decades, i have resided in numerous small communities of South Australia and various city locations within Australia. During that time, i have submitted various suggestions of infrastructure changes and new ideas

therefore, I have to assert 20 my Fifth, Sixth and Fourteenth Amendment right 21 under the U.S. Constitution. 22 Q Do you own an island in the U.S. Virgin 23 Islands? 24 A I intend to respond to all relevant 25 questions regarding this lawsuit; however, at the EFTA01723978 28 1 present time

speculation, 6 assumes facts not in evidence, lacks 7 predicate. 8 A I understand that your firm has been 9 accused by the U.S. Attorney of South. Florida, 10 perpetrating one of the largest frauds in 11 Florida's history, by crafting malicious, 12 sexually charged allegations against peo

n on making adjust- ments, see Chapter 13 of Publication 15 (Circu- lar E). Resident of a U.S. possession. A bona fide resident of Puerto Rico. the U.S. Virgin Islands, Guam, the Commonwealth of the North- ern Mariana Islands (CNMI), or American Sa- moa who is not a U.S. citizen or a U.S. national is treat

Iceland IC India IN Indonesia ID Ireland El Israel IS Italy IT Jamaica JM Japan JA Kazakhstan KZ Korea, South KS Latvia LG Lithuania LH Luxembourg LV 10 g.k.nn 10 g.k.eedn 10 g.k.nn 15 g.mm 5 gsnm.00 30 0 gg Of/deg 0 gg 15 g,w 5 g

ovember 12, 2016. 1 $4,950 TED Jeffrey Epstein Terrence Rabsatt A Linkedln account belonging to "Terrence Rabsatt" indicates that Rabsatt is a U.S. Virgin Islands-based "network solutions manager." lie appears to provide wireless installation services. The payment is being flagged because the size o

ork properties, and'- is not a unique name. John Christensen We have been unable to confirm the identity of this individual. In 2013, however, a South Florida-based doctor, John Christensen, was arrested and charged with first degree murder in the deaths of two patients from painkillers. In Janu

activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investig

pe of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. N

therefore, I have to assert 20 my Fifth, Sixth and Fourteenth Amendment right 21 under the U.S. Constitution. 22 Q Do you own an island in the U.S. Virgin 23 Islands? 24 A I intend to respond to all relevant 25 questions regarding this lawsuit; however, at the EFTA01695677 28 1 present time

lently producing cases against 25 me and others, to fleece investors in what he's EFTA01695769 120 1 described as one of the largest frauds in South 2 Florida's history. So, it concerns me. It is a 3 factor in the way I'm thinking about answering. 4 Sorry. 5 Q Each time that you 6 or y

st 21, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 148. On September 3, 2005, Defendants EPSTEIN, traveled from U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 149. On September 3, 2005, Defendant c

drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 18, United