#TaxHaven

3 entries

Organizations (1)

Financial Trust Company Jeffrey Epstein's St. Thomas money-management company, incorporated in 1998, which held Virgin Islands tax exemptions from 1999, a large Bear Stearns stake, and was accused of receiving Towers Financial proceeds.

St. Thomas Island of the U.S. Virgin Islands holding the capital, Charlotte Amalie, and the harbor the United States sought from Denmark, where Jeffrey Epstein kept his companies, lawyers, hangar access and sex-offender registration.
U.S. Virgin Islands Unincorporated U.S. territory in the Caribbean bought from Denmark in 1917, where Jeffrey Epstein kept his islands, companies, tax exemptions and sex-offender registration from 1998 until his death.