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cal presence tests 19 See Letter from USVI Gov. Charles W. Turnbull to The Hon. John W. Snow, Secretary o
: Sourcing of Capital Gains from Sales of Personal Property Dear Secretary Mazur, Commissioner Koskinen, and Mr. Wilkins: I am writing on behalf of the Government of the United States Virgin Islands ("GVI") to discuss the issue of the disparate and unjustified sourcing of gains from the sale of nondepreciable, non-inventory personal property (i
tber 30, 2022 12:02 PP/ ST-2020-CV-00014 TAMARA CHARLES CLERK OF THE COURT IN THE SUPERIOR COURT OF THE
EL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Second Amended Complaint containing information that has become known through further investigation and third-party d
r 30, 2022 12:02 PH ST-2 02 0-CV-000 / 4 TAMARA CHARLES CLERK OF WE COURT IN THE SUPERIOR COURT OF THE
EL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Second Amended Complaint containing information that has become known through further investigation and third-party d
Entities connected to both Prince Charles and the Government of the United States Virgin Islands

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Deutsche Bank
ORGANIZATIONFBI
ORGANIZATION
Sarah Ferguson
PERSON
Palm Beach
LOCATION
Washington D.C.
LOCATION
Glenn Dubin
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Jes Staley
PERSON