4
Total Mentions
4
Documents
66
Connected Entities
Name reference in documents
EFTA00261202
r investment in the territory with tax incentives for individuals and businesses - were taken up by some of America's top money managers, including Richard Driehaus and Jeffrey Epstein, who keep high profiles in Chicago and New York but declare the USVI as their place of residence for tax purposes. The loophole
EFTA00750287
750287 Zenith also has a good reputation and it specializes in large, luxury homes. Zenith just completed work on the multi-million dollar home of Richard Driehaus. I am not aware of any commercial work that Zenith has done but it is quite possible that Zenith has done some commercial work. I have not heard any
EFTA00259779_sub_001 - EFTA00259779_100
NAGERS MOVING TO U.S. VIRGIN ISLANDS `Unbelievable' Tax Breaks Promoted by Interior Dept., Reviewed by IRS By IRA STOLL Staff Reporter of the Sun Richard Driehaus manages more than $2 billion and has a charitable foundation that gives away more than $2.5 million a year to Chicago's parks, theaters, art galleri
EFTA00259779_sub_002 - EFTA00259779_119
www.vilaw.com%2ftax3.1thnl&w=jeffrey... 4/6/2005 EFTA00259880 MONEY MANAGERS MOV• TO U.S. VIRGIN ISLANDS • Page 4 of 4 FINANCIAL FANTASY ISLAND Richard Driehaus, chairman and CEO of Driehaus Capital Management. in hi office in 2000. Right, Cruz Bay of St. John, U.S. Virgin Islands. CHUCK BERMAN/CHICAGO TRIBU

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

Bradley Cooper
PersonAmerican actor

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

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

New York
LocationMost populous city in the United States

Henry Kravis
PersonAmerican businessman

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

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

Kevin Spacey
PersonAmerican actor (born 1959)

Chris Tucker
PersonAmerican actor and comedian
Landon Thomas Jr.
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)