Epstein Secrets

r filing taxes as a Virgin Islands resident, while denying that his interest in the matter was influenced by tens of thousands of dollars donated by Virgin Islanders to the Harlem Democrat's recent re-election campaigns. As The New York Sun reported in front-page stories in 2003, tax breaks offered by the Virgin

Islanders to the Harlem Democrat's recent re-election campaigns. As The New York Sun reported in front-page stories in 2003, tax breaks offered by the Virgin Islands's Economic Development Commission - a program designed to spur investment in the territory with tax incentives for individuals and businesses - were

limate that is second to none. Not to mention the opportunity to live in a tropical paradise visited by two million vacationers every year. 1050 Norre Gade, Gov. Development Bank Bldg. P.O. Box 3O5038, St. Thomas, USVI 00803 Frederiksted, St. Croix, USVI 00840 (340) 774-8104 (877) 432-USVI 34O.773-

has set the final pretrial conference for November 9, 2012 at 9:30 a.m. 2 A majority of parties and witnesses in this action reside outside of the U.S. Virgin Islands. EFTA00616775 AMENDED NOTICE OF MEETING OF COUNSEL PURSUANT TO RULE 260) Epstein, et aL v. Fancelli Paneling, Inc., et aL Page 4 7. The Court

ONE: FAX: EMAIL: Treston E. Moore, Esquire MOORE DODSON & RUSSELL, P.C. Counsel for Defendant Fancelli Paneling, Inc. P.O. Box 310, E.G.S. (14A Norre Gade) St. Thomas, V PHONE: FAX: EMAIL: EFTA00616776

. Specifically you requested that FTC clarify Mr. Epstein's being reported as a resident during that period as "Mr. Epstein was not domiciled in the Virgin Islands". We have thoroughly reviewed the rules, regulations and case law dealing with the concept for residency under 29 V.I.C. §703(e) and under the rele

KELLERHALSIFERGUSON August 25, 2011 Ms. Sandra Bess Compliance Officer Economic Development Authority 5055 Norre Gade St. Thomas, VI 00802 Re: EDC Residency Requirements for Employees and Owners Dear Ms. Bess: Erika A. Kellerhals 9100 Havensight Port of Sale, Sui