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2 mentions1 same-page
Page ?Same page
the United States District Court for the Southern District of Florida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to pro
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
the United States District Court for the Southern District of Florida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to pro
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
2 mentions1 same-page
Page ?Same page
the United States District Court for the Southern District of Florida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to pro
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
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2 mentions1 same-page
Page ?Same page
the United States District Court for the Southern District of Florida with a marine contractor who overcharged Mr. Epstein for its services at his Palm Beach property. • In 2010, a case against Mr. Epstein in the Virgin Islands Superior Court involving a contract dispute with a contractor engaged to pro
been subject to an audit or a post audit penalty assessment by a tax authority (including, but not limited to, the Internal Revenue Service and/or the Virgin Islands Bureau of Internal Revenue). Moreover, neither Mr. Epstein nor any of his controlled affiliates have ever been adjudged, either civilly or criminally, to be in violation of a
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Mutual Connections (22)
Entities connected to both Palm Beach and the Virgin Islands Bureau of Internal Revenue
Jeffrey Epstein
PERSON1,429 w/ Palm·7 w/ the
United States
LOCATION291 w/ Palm·5 w/ the
New York
LOCATION242 w/ Palm·4 w/ the
U.S. Virgin Islands
LOCATION198 w/ Palm·7 w/ the
the Southern District
LOCATION187 w/ Palm·6 w/ the
The Palm Beach Post
ORGANIZATION125 w/ Palm·4 w/ the
Southern District of New York
ORGANIZATION56 w/ Palm·4 w/ the
Sarah Ferguson
PERSON45 w/ Palm·6 w/ the
Financial Trust Company
ORGANIZATION36 w/ Palm·6 w/ the
U.S. Virgin
LOCATION31 w/ Palm·2 w/ the
EK
Erika Kellerhals
PERSON9 w/ Palm·6 w/ the
New York Supreme Court
ORGANIZATION8 w/ Palm·6 w/ the
Federal District Court
ORGANIZATION6 w/ Palm·6 w/ the
RTPark
ORGANIZATION5 w/ Palm·6 w/ the
the Florida Circuit Court
ORGANIZATION5 w/ Palm·6 w/ the
Virgin Islands Superior Court
ORGANIZATION4 w/ Palm·6 w/ the
Bear Stearns & Company
ORGANIZATION5 w/ Palm·4 w/ the
KF
Kellehals Ferguson
PERSON4 w/ Palm·4 w/ the
Central America
LOCATION4 w/ Palm·4 w/ the
the Virgin Islands Superior Court
LOCATION4 w/ Palm·4 w/ the