2
Total Mentions
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Documents
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Connected Entities
Organization referenced in documents
EFTA00809204
ce with 29 V.I.C. § 708(r). 13. In accordance with and subject to 29 V.I.C. § 708(h) and applicable Commission Rules and Regulations with regard to the Eligible Supplier Program, the Beneficiary will purchase all goods and services from U.S. Virgin Islands entities duly licensed and in good standing under the laws of the Vi
EFTA00809639
s of this special condition. 13. 1n accordance with and subject to 29 V.I.C. § 708(h) and applicable Commission Rules and Regulation with regard to the Eligible Supplier Program, the Beneficiary will purchase all goods and services from US Virgin Islands entitles duly licensed and in good standing under the laws of the Virg

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Government of the Virgin Islands
LocationLocation referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
V.I. Sess
OrganizationOrganization referenced in documents