4
Shared Docs
4
Same-Page
4 / 5
Mentions
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
31 His contacts included Rupert Murdoch, Michael Bloomberg, Richard Branson, Michael Jackson, Alec Baldwin a
extent of his wealth, however, was not known, since he had not filled out a financial affidavit for his bail application.(253liami[150 According to Bloomberg News, "Today, so little is known about Epstein's current business or clients that the only things that can be valued with any certainty are his propertie
down. A problem for PR could be a Problem for the VI In many ways, Puerto Rico's woes, as they relate to federal disaster recovery aid, affect the U.S. Virgin Islands also, as the islands are usually lumped in one regarding the release of disaster funds, even as Puerto Rico, because of its population, has
hen subcontracted the work and paid unauthorized commissions, which inflated the cost of the contracts, the Justice Department alleged, according to Bloomberg. Mr. Pihol, owner of Azur LLC, was the connection between BDO PR, the Department of Education, and ASES, according to the indictment, which also cl
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
imes seem not all that clear as to what he ac- tually does to earn his millions. Cenainly, you won't find Epstein's transactions writ- ten about on Bloomberg or talked about in the trading rooms. "The trading desks daft seem to bow him. It's unusual for animals that big not to leave any footprints in th
ns Epstein will have to leave his massive Upper East Side mansion, his pink Palm Beach spread, his New Mexico and his too-acre private island in the U.S. Virgin islands behind for one of three places: the West County Detention Facility, a spacious spread located 45 mil of West Palm Beach in the city of Belle
atement. The richest man in the room was Michael Bloomberg, the financial information wizard turned mayor o
Entities connected to both U.S. Virgin and Bloomberg L.P.

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Joe Biden
PERSON
Richard Kahn
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Prince Charles
PERSON