Epstein Index›Documents›EFTA01204870
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01204870: Roberts, RICO and Virgin (DS9)

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This document discusses tax benefits and corporate structures in the U.S. Virgin Islands. It explains that a U.S. Virgin Islands exempt company used exclusively overseas is exempt from U.S. taxes, and that the jurisdiction offers confidentiality for shareholders while maintaining legal domicile in the U.S. Virgin Islands.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords
virginRICOclient

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Virgin** Islands Tax Benefits A U.S. **Virgin** Islands exempt company used exclusively overseas is exempt from all U.S. and U.S.
Excerpt 2
**Virgin** Islands offers confidentiality, but not secrecy, for shareholders of U.S. **Virgin** Islands exempt companies.
Excerpt 3
**Virgin** Islands and its domicile is considered to be in the U.S. **Virgin** Islands. From that time forward, the laws of the U.S.

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Source: U.S. Department of Justice

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