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9 MONEY MANAGERS MOVIII TO U.S. VIRGIN ISLANDS • Page 2 of 4 "Yes: Mr. Epstein replied, according to an official transcript of the hearing. The Bush administration is sending mixed signals about the program. On one hand, the Interior Department, which has jurisdiction over the U.S.Virgin Islands,
anywhere else, including special tax benefits." "President Bush would like us to help foster an environment where
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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.
T $22.00 TOTAL: $137.00 EFTA00523678 on 16 W. Notional Avenue Milwaukee, WI 53204 NEW YORK, N
voice - S5353KS-A 7 1. Eott 66th Street # 14 G New York, NY 10065 Tel: Attention: SHIP : Noe' SACCO c/a Tropical Shipping Brice Cordon/15,1/St.Thomas 9505 NW 108th Ave. Medley, H. 33178 ios.acs.74co Project:Moser Bathroom/Master Bedroom/ Guestrooms 1,2 & 3 To supply the following goods only:
ectly to this e-mail. Contact us here Orbit 500 W. Madison St., Suite 1000 Chicago, IL 60661 2 ,Ad
But will insure that transport etc handled Sent from my iPhone On Oct 2, 2012, at 8:03 PM, wrote: Hi=, Here is your return ticket to NY from St.Thomas on Saturday. I will have Citicar meet you inside baggage claim area and take you home. has to fly home commercially due to visa issues, etc) Begin
ctly to this e-mail. Contact us here Orbitz 500 W. Madison St., Suite 1000 Chicago, IL 60661 Adver
From: To: Cc: Subject: Fwd: Your travel document Date: Wed, 03 Oct 2012 00:03:02 +0000 >, LSJ Hi=, Here is your return ticket to NY from St.Thomas on Saturday. I will have Citicar meet you inside baggage claim area and take home. (=, has to fly home commercially due to visa issues, etc) Beg
TED LINE IS AN OPTIONAL CUT THANKS BILL Albert W. Adams Project Superintendent ' =arget="_blank"
t. Let me know. Thank you for the opportunity. Best regards, Ismail Unerli A&I Development, L.L.C. PM Fax# 8168 Crown =ay Marina, STE 310.500 St.Thomas,VI 00802-5819 From: Date: =ed, 23 May 2012 09:45:25 -0500 Subject: picture frame molding To: =a rel="nofollow" ymailto="mailto =ref="mailto HI
Entities connected to both George W. Bush and St.Thomas

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
American Airlines
ORGANIZATION
Richard Kahn
PERSON
Stephen Hawking
PERSON
Condoleezza Rice
PERSON
Charlotte Amalie
LOCATION
Eric Trump
PERSON
New York
LOCATION