10
Total Mentions
10
Documents
795
Connected Entities
Organization referenced in documents
EFTA00129019
a May 9 depo- sition that she met privately with Epstein • several times to solicit campaign contri- butions. Plaskett served as the VI. Economic Development Authority attorney from 2007 to 2012 while Bryan was EDA chairman and Epstein, who had already been living in the Virgin Islands for about a decade, was co
EFTA00148778
duced symptoms. But critics like Dr. Rick Bright fear the emergency approval process is being politicized." Former Biomedical Advanced Research and Development Authority Director Rick Bright said, "I would urge caution. You're getting a false message from the President right now. Let the scientists do their job." Dah
EFTA00283319
ue to your operations. SAMPLE CUSTOMERS biogen idec rijiCabot, Cabot & Forbes of New England, Inc. NOVAKI IS O0 „ fly Capitol City Economic ) Development Authority Northland _ITAFCIS Thellohnem011igOevelopolwril AMGEN SL GREEN REALTY CORP ARCHON GROUP 0 MERCK organStanle serono ..=m• biotech & beyond
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avensight Port of Sale Suite 15-16 St. Thomas, U.S. Virgin Islands 00802 Re: Southern Trust Company, Inc. Dear Attorney Kellerhals: (C01101111C Development Authority The Economic Development Commission received your client Southern Trust Company, Inc.'s application for tax exemption benefits on September 21, 201
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g Stint. Fred ariksted. VI 00040 SF. THOMAS 8000 Nisky Shopping Center, Suite 620, St. Thomas, VI 00802 cff rte %LW' IC .• 1.1.4.41)1 Economic Development Authority waye.LISVIEDA.org December 3, 2018 Via Electronic Mail and Certified Mall Mrs. Cecile de Jongh Office Manager Southern Trust Company, Inc. 6100
EFTA00809204
Excluded Trade of Business: U.S. Virgin Islands clients are specifically excluded from the tax benefits. Page 5 of 10 EFTA00809208 111 Economic Development Authority trillEOICIC I 5/1432 8184 Economic Development Commission Certificate THEREFORE, pursuant to the public hearing on this Beneficiary's application
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ST. CROIX 116 King Street, Frederiksted. VI 00840 FAX ST THOMAS 8000 Nisky Shopping Center. Suite 620. St. Thomas. VI 00802 FAX Economic Development Authority vniroUSVIE0korg August 20, 2018 Via Electronic Mail Cecile de Jongh Manager Southern Trust Company. Inc 6100 Red Hook Quarter, B3 St. Thomas,
EFTA00613875
d appropriately in regard to the Tech Park issue, however further reform was required in regard to the laws governing both the RT Park and Economic Development Authority programs. "We need a complete overhaul of our tax system," the Senate President said. "In this case the Senate had to act quickly to keep the RT Pa
EFTA01658574
duced symptoms. But critics like Dr. Rick Bright fear the emergency approval process is being politicized." Former Biomedical Advanced Research and Development Authority Director Rick Bright said, "I would urge caution. You're getting a false message from the President right now. Let the scientists do their job." Dah
EFTA02654759
uestions, please feel f=ee to call me. Respectfully, Way=e Wayne Biggs, Jr. Assistant=Chief Executive Officer <mailto■ P: Ext F: VI Econom=c Development Authority 116 King Street =t. Croix,Virgin Islands00840 www.usvieda.org <http://www.usviedr.org> 3 EFTA_R1_01899317 EFTA02654761 -=---Original Message

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Wayne
Location2019 American action comedy television series

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

James Patterson
PersonAmerican author

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Samuel Alito
PersonAssociate Justice of the Supreme Court of the United States since 2006
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Michigan
LocationState of the United States of America