⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00301255: John Plaskett, Plaskett and Charles (DS9)
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DOJ document discussing USVI residency, source of income, and warnings about income claims.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
to USVI residency and source of income.
Excerpt 2
It also warned against U.S. persons claiming as
USVI source income monies received for services performed in the United States, or claiming that non-
USVI
Excerpt 3
source income or
USVI ECI.
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