Epstein File EFTA01197606: Virgin, Memorandum and Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01197606: Virgin, Memorandum and Southern Trust (DS9)

General DocumentDate unavailableEFTA011976061 keyword hits

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This document is a legal memorandum addressing tax and residency matters for Jeffrey Epstein and Alan Dlugash regarding US Virgin Islands (USVI) residency status and industrial development certificates. It discusses PFIC income, USVI sourced income, and potential challenges from the Virgin Islands Bureau of Internal Revenue, indicating complex tax planning documentation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum Southern Trust Highbridge Capital US Virgin Islands

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Virgin** Islands ("USVI") resident. So, the non- recognition transaction would be compliant with the guidelines of the House Report cited.

Excerpt 2

Title 29, Chapter 12, Section 713b of the **Virgin** Islands Code provides that each applicant, who is granted an industrial development certificate, shall

Excerpt 3

Therefore, it is possible that the position could be challenged by the **Virgin** Islands Bureau of Internal Revenue. EFTA01197607