Epstein Secrets

come bears a material economic nexus with the USVI, in the sense that the income is derived from assets held by an active "trade or business" in the USVII and second, that the operations of that business were a "material factor" in realizing the income.5' In addition, in order to ensure that any incom

t qualify for the 14-day Disaster Rule. A liberalized travel exemption like the one described above would provide the flexibility needed to assist Virgin Islanders who are temporarily stranded by a disaster outside the V.I. in the mainland United States. V. Conclusion The GVI respectfully submits that Treasu

of the Virgin Islands (L e., a tax resident) may satisfy his or her U.S. income tax obligations by filing in, and paying the applicable tax to, the Virgin Islands. Under Section 934 of the U.S. Internal Revenue Code, the Virgin Islands is authorized to reduce the otherwise applicable tax on "V.I. source income

arate and unjustified sourcing of gains from the sale of nondepreciable, non-inventory personal property (i.e., capital gain property) by a bona Me United States Virgin Island ("USVI") resident vs. the sourcing of such capital gain property by a bona fide Puerto Rican resident. In addition, enclosed is a proposed Notice fo

ionably be. eligible for treatment as Section 937(b)(1) USVI ECI. Similarly, interest on a loan underwritten in the Virgin Islands to a borrower in Buenos Aires would qualify as V.I. ECI, but interest on the same loan to a borrower in Salt Lake City would not As a matter of both economics and tax policy, th

Gulfstream aircraft owned by Hyperion Air, Inc. 33 EFTA00182922 (206) On or about August 6, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (207) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and

, together with the International Psychoanalytic Association, Dr. Kliman helped organize, establish and supervise a therapeutic preschool project in Buenos Aires. "Cornerstone Argentina" is now in its second year of treating severely disturbed and impoverished preschoolers, with his continuing collaboration

ign. We frequently discuss world trends as each of us sees them." SPOILS OF SUCCESS From top: Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D

e 54 of 151 Public Records Request No.: 17-295 Trilateral Commission Members Page 2 of 9 Domingo F. Cavallo, President, Accion por la Republica, Buenos Aires John H. Chafee, Member of United States Senate (now retiring) Morris Chang, Chairman, Taiwan Semiconductor Manufactoring, Taipei Richard B. Cheney