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#RegulatoryFailure

2 entries

Organizations (2)

  • Economic Development Commission The Economic Development Commission is the U.S. Virgin Islands tax-incentive board that granted Jeffrey Epstein's Financial Trust and Southern Trust companies benefits from 1999 until his death, after his sex-offender registration.
  • Virgin Islands Economic Development Authority Semi-autonomous U.S. Virgin Islands public corporation whose Economic Development Commission gave Jeffrey Epstein's companies tax benefits from 1999 to 2019 that a JPMorgan consultant valued at 300 million dollars.