Epstein Secrets

f the Commission promulgated in accordance with 29 V.I.C. § 705(f) and all applicable laws and regulations of the Territory of the Virgin Islands of the United States and of the United States of America, then the Commission hereby grants the benefits stated in Appendices and Sub-Appendices A to C inclusive to comm

to Southern Trust Company, Inc. ("Beneficiary") whose application for Economic Development Benefits was accepted by the Chief Executive Officer of the Economic Development Authority on October 25, 2012. The Commission finds that the Beneficiary is an eligible new Beneficiary pursuant to the Commission's Rules and Regulations ("

rgin Islands (as defined in section 703(e) of this chapter). Section 703(e) of Tide 29, chapter 12, defines a resident of the Virgin Islands as "any United States citizen currently domiciled in the Virgin Islands for one year or more." As we discussed, you noted on the affidavit that Mr. Epstein was a resident

noted that as a result of our discussions regarding the preparation of the affidavits and after further research, I had communicated our position to the Economic Development Authority with respect to Mr. Epstein's domicile and residence. Please do not hesitate to contact me if you have any questions. Very truly yours, Erika Kel

tion of the majority of the ruling body is controlled by another person. (bb) "The United States" means the United States of America, any state of the United States, the District of Columbia, and every possession, territory, political subdivision, and agency thereof, excluding the Virgin Islands. (cc) "Trust"

rized by this chapter and the regulations of the Director; (19) participate in the granting and securing of loans that originate or are secured by the Economic Development Authority of the Virgin Islands or for the University of the Virgin Islands Research and Technology Park. (20) (A) establish, with the Director's authorizat