Epstein File EFTA01206793: Memorandum, RICO and Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01206793: Memorandum, RICO and Offshore (DS9)

General DocumentDate unavailableEFTA012067931 keyword hits

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This document provides details about the U.S. Virgin Islands exempt company legal structure. It explains that the Virgin Islands is an unincorporated U.S. territory with special corporate tax provisions. Specifically, a Virgin Islands exempt company pays no U.S. federal taxes, with only a $1,000 annual franchise fee required to the territorial government.

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🔑 Evidence Keywords

virgin memorandum RICO offshore beneficial owner arrangement British Virgin Islands

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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.