Epstein File EFTA02451712: RICO (DS11)

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Epstein File EFTA02451712: RICO (DS11)

CorrespondenceDate unavailableEFTA024517121 keyword hits

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Legal or advisory correspondence discussing Puerto Rico Act 22 tax provisions and their application to individuals relocating to Puerto Rico. The document references federal restrictions and appears to be draft guidance on tax incentive compliance, suggesting Epstein was considering or utilizing Act 22 benefits.

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🔑 Evidence Keywords

RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

equivalent =/div> Dear Jeff - In thinking about how to draft these=provisions, I note that the PR Act 22 only applies to individuals who relo=ate to Puerto **Rico**

Excerpt 2

Clearly, this is designed to be consistent with the stat=d purpose of Act 22 to encourage individuals to relocate to Puerto **Rico**, w=o would then presumably

Excerpt 3

=A0 Just brainstorming. Please note that there are federal rest=ictions on this benefit which the Puerto **Rico** law meets and that we will n=ed to be