Case File
OtherFinancial Record

USVI Government - Epstein Tax Incentive Records

Date
January 15, 2020
Source
Other
Pages
62
Persons
0

Summary

Records related to tax incentives granted to Epstein's entities by the U.S. Virgin Islands government under the Economic Development Commission program. Epstein's company Southern Trust received a 90% tax reduction. The USVI later sued Epstein's estate, alleging he used the tax program as part of his trafficking operation.

Tags

usvitax-incentivessouthern-trustedc-program