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Epstein File EFTA01835029: Virgin (DS10)

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This document is an email excerpt dated 2016 discussing W-2 tax forms for 2010 that were filed under 'Zorro Development' rather than under U.S. Virgin Islands residency documentation. The sender questions why the W-2s were filed under a different entity name despite completed documentation for USVI residency.

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virgin

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53 AM, wrote: Why are our W2's for 2010 under zorro development Please explain since documentation was completed for USVI and we are residence of the **virgin**

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Source: U.S. Department of Justice

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