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

Assistant Secretary (Tax Policy) Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 John A. Koskinen Commissioner Internal Revenue Service 1111 Constitution Ave, NW Washington, D.C. 20224 William J. Wilkins Chief Counsel Internal Revenue Service 1111 Constitution Avenue, NW Washin

Street, New York, NY 10021 remained the epicenter of the Epstein Sex Scandal. Defendants' so called foundation located in his private island in the Virgin Island is nothing but a camouflage and a corporate extension of his sex trafficking business. Upon information and belief, it does not file a yearly tax r

a camouflage and a corporate extension of his sex trafficking business. Upon information and belief, it does not file a yearly tax return with the Internal Revenue Service based upon its designation as an Off Shore Business Entity. Epstein's foundation is an Incorporated Not-for Profit organization serving as a privat

Street, New York, NY 10021 remained the epicenter of the Epstein Sex Scandal. Defendants' so called foundation located in his private island in the Virgin Island is nothing but a camouflage and a corporate extension of his sex trafficking business. Upon information and belief, it does not file a yearly tax r

a camouflage and a corporate extension of his sex trafficking business. Upon information and belief, it does not file a yearly tax return with the Internal Revenue Service based upon its designation as an Off Shore Business Entity. Epstein's foundation is an Incorporated Not-for Profit organization serving as a privat