Epstein File EFTA01206780: Memorandum, RICO and Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01206780: Memorandum, RICO and Offshore (DS9)

General DocumentDate unavailableEFTA012067801 keyword hits

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This document provides detailed information about United States Virgin Islands exempt companies, explaining their unique tax status. An exempt company pays no U.S. taxes except for a $1,000 annual franchise fee to the Virgin Islands government, and is located in an unincorporated U.S. territory.

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🔑 Evidence Keywords

virgin memorandum RICO offshore beneficial owner arrangement British Virgin Islands

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Blum, Esq.¹ The United States **Virgin** Islands Exempt Company The United States **Virgin** Islands is an unincorporated territory of the United States located

Excerpt 2

**Virgin** Islands exempt company. A U.S. **Virgin** Islands exempt company pays no U.S. or U.S.

Excerpt 3

**Virgin** Islands) except for a $1,000 annual franchise fee to the U.S. **Virgin** Islands government.