Epstein Secrets

Trust Co., Inc. ("the Beneficiary") received four years, ten months of tax incentive benefits. Southern Trust Company, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Trust Company, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a te

eneficiary") received four years, ten months of tax incentive benefits. Southern Trust Company, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Trust Company, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a termination dat

ny. • For the period 2013 to 2016, the Beneficiary provided documentation showing annual employee contributions for full-time employees except Mr. Jeffrey Epstein. • For the year 2017, the Beneficiary provided documentation showing annual employee contributions for full-time employees except Mr. Jeffrey Epst

uthern Trust Company, Inc. is solely owned by Mr. Jeffrey E. Epstein. OTHER FINDINGS: Southern Trust Compan

uthern Trust Company, Inc. is solely owned by Mr. Jeffrey E. Epstein. OTHER FINDINGS: Southern Trust Company

, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Tr

ern Trust") for period February 1, 2013 through December 31, 2017 For the compliance period covering February I, 2013 through December 31, 2017 the VIEDC has determined that Southern Trust has complied with the Standard Conditions, Special Conditions and Reporting Requirements of its tax incentive Ce

amal I. Latham, Chief Executive Officer, USVIEDA Wayne L. Biggs Jr., Assistant Chief Executive Officer, USVIEDA Sandra Bess, Compliance Officer 11, VIEDC Joy Penn, Senior Compliance Officer, VIEDC 1 EFTA00809639 'Cor:3;1k TOe4t44314rWeirt Authority St. CROIX 116 king Sant Frederibted.11 ONO FAX

submit proof of extension and the 2013 tax return. Kindly note that in Appendix 44 of the application you indicated that VIEDC currently possesses Jeffrey Epstein's tax returns for the relevant years. However, the VIEDC records do not reflect tax returns on file for Jeffrey Epstein for the past three years; 4.

l 4, 2018 Page 2 3. Tax Returns for Mr. Jeffrey Epstein for 2014- 2016. If 2016 tax return is on extensio

YH April 4, 2018 Page 2 3. Tax Returns for Mr. Jeffrey Epstein for 2014- 2016. If 2016 tax return is on

s Holdings, LLC d/b/a American Yacht Harbor ("IGY-AYH") for consideration of Economic Development Tax Incentive Benefits. On December 23, 2015, the VIEDC sent a request for missing information in order to deem the application complete. Having not received a response, VIEDC submitted a follow up lette

s that the responses to background questions are for all stakeholders. However, only supplemental information was provided for Mr. Jeffrey Epstein. VIEDC should be in receipt of separate responses for IGY-AYH, Island Global Yachting Facilities, LTD and Jeffrey Epstein; 5. Release Authorization for Is

general partner (ALF) but didn't contain any personal financial information in respect of ALF. It did not contain any disclosure in respect of Mr. Epstein as his equity in AYH is passive in nature. The application we filed in 2015 was sent back and now requires, among other things: Personal tax return

YH is passive in nature. The application we filed in 2015 was sent back and now requires, among other things: Personal tax returns for both ALF and JE (likely 5 years) Release to VIEDC to obtain background checks on both ALF and JE - IRS 8821 authorizing the EDC to inspect confidential tax inform

lication we filed in 2015 was sent back and now requires, among other things: Personal tax returns for both ALF and JE (likely 5 years) Release to VIEDC to obtain background checks on both ALF and JE - IRS 8821 authorizing the EDC to inspect confidential tax information on both ALF and JE. Similarl

im separately. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Aug 25, 2017, at 9:51 AM, Hi Cecilie...does Jeffrey know of all this? I hope.... On Aug 25, 2017, at 9:49 AM, Cecile de Jongh n ote: Good morning Daphne, Una and Jermaine, wrote: As discussed a few

, Cecile de Jongh n ote: Good morning Daphne, Una and Jermaine, wrote: As discussed a few weeks ago, Daphne and Una will be attending the all-day VIEDC conference on Tuesday, August 29, 2017. I have pre and post op appointments in NY that day and Jeanne has previously scheduled vacation off-island

e Jong From: Lesley Groff Sent Fri 8/25/2017 2:29:34 PM Subject: Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference ok, thanks! On Aug 25, 2017, at 10:29 AM, Cecile de Jongl ahoo.eom> wrote: I'm sending it to him separately. With warm regards, Ceci

From: Cecile de Jongh < Sent: Friday, August 25, 2017 2:40 PM To: J E Subject: Tuesday, August 29, 2017 Hi Jeffrey, <=iv id="AppleMailSignature"> FYI - Daphne and Una will be atten=ing an all-day VIEDC conference on Tuesday, August 29, 2017 <x-apple-data- detect

2:40 PM To: J E Subject: Tuesday, August 29, 2017 Hi Jeffrey, <=iv id="AppleMailSignature"> FYI - Daphne and Una will be atten=ing an all-day VIEDC conference on Tuesday, August 29, 2017 <x-apple-data- detectors://0> . &=bsp;They requested that two persons from each EDC company attend. The=mornin

scheduled to be off-island all of next week. The=efore,&nbs=;Jermaine will be the only person in the office that day to answer the p=ones, etc. The VIEDC w=s notified of Daphne and Una's attendance two weeks ago. Please let m= know if you have any questions. With warm regards, Cecile 1 EFTA_R1_0187

o him separately. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Aug 25, 2017, at 9:51 AM, Hi Cede...does Jeffrey know of all this? I hope.... On Aug 25, 2017, at 9:49 AM, Cecile de Jongh wrote: Good morning Daphne, Una and Jermaine, wrote: As discussed a fe

To: From: Cecile de Jongh Sent Fri 8/2512017 2:29:09 PM Subject Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference I'm sending it to him separately. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Aug 25, 2017

ri 8/25/2017 1:51:07 PM Subject Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference Hi Cecilie...does Jeffrey know of all this? I hope.... On Aug 25, 2017, at 9:49 AM, Cecile de Jongh wrote: Good morning Daphne, Una and Jermaine, As discussed a few weeks

To: Cecile de Jon From: Sent Fri 8/25/2017 1:51:07 PM Subject Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference Hi Cecilie...does Jeffrey know of all this? I hope.... On Aug 25, 2017, at 9:49 AM, Cecile de Jongh wrote: Good morning Daphne, Una a

From: jeffrey E. <[email protected]> Sent: Monday, August 13, 2018 9:15 PM To: Cecile de Jongh Subject: Re: OUT OF OFFICE ok On Mon, Aug 13, 2018 at 5:09 PM

ecile de Jongh < wrote: Jean=e and I will be out of the office from 10AM until 5:30PM tomorrow for the =1 Economic Development Commission's annual VIEDC Beneficiary Summit.</=iv> With warm regards, Cecile de Jongh<=div> =div class="gmail_signature" data-smartmail="gmail_signature"> please note >