Epstein File EFTA01386913: Virgin, Cayman Islands and British Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386913: Virgin, Cayman Islands and British Virgin Islands (DS10)

General DocumentDate unavailableEFTA013869131 keyword hits

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This brief excerpt mentions the British Virgin Islands as one of several tax-advantaged jurisdictions, alongside the Bahamas and Bermuda. The document appears to be discussing offshore financial jurisdictions from a tax perspective.

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🔑 Evidence Keywords

British Virgin Islands virgin Cayman Islands offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

RIN II - 094 Alpha Group Capital LLC Tax Advantaged Jurisdiction": (a) One of the jurisdictions of the Bahamas, Bermuda, the **British** **Virgin** **Islands**, the

Excerpt 2

RIN II - 094 Alpha Group Capital LLC Tax Advantaged Jurisdiction": (a) One of the jurisdictions of the Bahamas, Bermuda, the British **Virgin** Islands, the

Excerpt 3

**Virgin** Islands or [(b) upon satisfaction of the Moody's Rating Condition with respect to the treatment of another jurisdiction as a Tax Advantaged Jurisdiction