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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
ing in excess of $1 million from October 31, 2014 to December 31, 2017, please provide documentation to support that investment was made pursuant to V.I. Code Ann. tit. 29, § 713a(b)(4) to include the capital investment breakdown by local vs. non-local. The VIEDC continues to be challenged in completing its a
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Source Document(s) 1 Source Document(s) IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORP
r divorce, the court has the authority to equitably divide joint personal property and real property, limited to the marital homestead as defined in V.I. Code Ann. tit. 33, § 2305(d). Real property owned by the couple, other than the marital homestead, is divided by way of a civil partition action. When deter
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Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eck
for divorce, the court has the authority to equitably divide joint personal property •eal property, limited to the marital homestead as defined in V.I. Code Ann. tit. 33, § (d). Real property owned by the couple, other than the marital homestead, is divided by way of a civil partition action. When determin
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Mutual Connections (130)
Entities connected to both Jeffrey Epstein and V.I. Code Ann
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ V.I.
Woody Allen
PERSON7,049 w/ Jeffrey·2 w/ V.I.
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ V.I.
Eric Trump
PERSON6,309 w/ Jeffrey·2 w/ V.I.
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ V.I.
Bradley Edwards
PERSON4,821 w/ Jeffrey·2 w/ V.I.
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ V.I.
Prince Charles
PERSON3,475 w/ Jeffrey·3 w/ V.I.
EK
Erika Kellerhals
PERSON2,512 w/ Jeffrey·2 w/ V.I.
St Thomas
LOCATION2,048 w/ Jeffrey·3 w/ V.I.
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ V.I.
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·4 w/ V.I.
Sarah Ferguson
PERSON1,550 w/ Jeffrey·3 w/ V.I.
Harvey Weinstein
PERSON1,137 w/ Jeffrey·2 w/ V.I.
Denver
LOCATION878 w/ Jeffrey·2 w/ V.I.
San Diego
LOCATION643 w/ Jeffrey·2 w/ V.I.
United States District Court
ORGANIZATION490 w/ Jeffrey·2 w/ V.I.
Supreme Court
ORGANIZATION487 w/ Jeffrey·2 w/ V.I.
St. Croix
LOCATION443 w/ Jeffrey·3 w/ V.I.
St. John
LOCATION303 w/ Jeffrey·2 w/ V.I.