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EFTA00259779_sub_001 - EFTA00259779_100

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ntthis.elickability.com/pt/cpt?action—cpt&title=Jeffrey+Epstein%3A+Intern... 3/17/2005 EFTA00259784 Member - Jeffrey E. Epstein Chairman and CEO The Financial Trust Company New York, New York Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust company that provides a unique a

may live in New York's largest private residence and support New York charities. But when it comes to federal income taxes, Mr. Epstein's address is St.Thomas in the U.S.Virgin Islands, according to a Virgin Islands economic development official and the federal tax return of his private foundation. Word a

n can actually reduce their U.S. tax liability." "It's pretty nifty," he said."It's gotten more popular lately: A consulting economist who lives on St.Thomas,Richard Moore,says the program has helped the U.S.Virgin Islands create jobs and diversify its economy.As for those who might complain that the U.S.

EFTA00532249_email_005

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last week regarding applying for business visas for myself and my employer. Please see attached the copy of our passports. The business name is: Financial Trust Company Address: 6100 Red Hook Quarters Suite I-3 St.Thomas, USVI 00802 340-775-2525 Mr. Epstein's position: Chairman My position: Executive assistant to the Ch

mployer. Please see attached the copy of our passports. The business name is: Financial Trust Company Address: 6100 Red Hook Quarters Suite I-3 St.Thomas, USVI 00802 340-775-2525 Mr. Epstein's position: Chairman My position: Executive assistant to the Chairman Please let me know the best way to get

EFTA00532466_email_006

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