Epstein Files Search

EFTA00582948Dataset 9

2016-09-2912p2,448w

From: William L. Blum and Robert LadislawTo: Barry Hart and Peter Hiebert

…amount of charitable contributions to local organized charities. VI Trust will be exempt from the payment of USVI income taxes on any passive income that it earns to the maximum extent permitted by IRC section 934. This would include a 100% exemption on USVI source, or USVI effectively connected, interest, dividends, and capital gains. This creates an incentive to invest in USVI government obligations as well as in local USVI companies. VI Trust will be 95% exempt from payment of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582948.pdf

EFTA00296349Dataset 9

2012-02-225p1,376w

…LLP COMMERCIAL BANK TRUST ACCOUNT SITIONS.V100W2 9100 HAVENSiGHT, PORT OF SÄLE STE. 15-16 101.674.216 ST. THOMASidiallANOSOOK,2 2/21/2013 1 PAY TO THE ORDER OF Manuel Gonzalez $ "12,000.00 Twelve Thousand and 00/10onlrene*******e***********freentleleleSrelfriratitflrihirinininhks***inkeinleir**********eri*****keimb**.lardre• Manuel Gonzalez MEMO Settlement ~AJiegs,-140RZED SKINLATUR6 KELLERHALS FERGUSON FLETCHER KROBLIN, LLP 1133 TRUST ACCOU_NT Manuel uonzalez 2/21/2013 Setdement 12,000.00 VI Trust/IOLTA - tvIerc Settlement 12,000.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296349.pdf

EFTA01398970Dataset 10

2017-04-282p1,065w

Mullin Customer Number Customer Name Type * High Risk * Moderate Risk Annual Client Update Due Dat o Exempt Reason Exemption Reason Customer Owner John Lelend Mothershead Vi Trust Client N N 4/28/2017 Mich Edward C French Jr Trust Client N N 5/2/2017 Michael Mull Nicholas Panasevich Trust Client N N 5/3/2017 Michael Mull Eleanor J. Panasevich Trust Client N N 5/3/2017 Michael Mull JOHN G LARUSSA 2014 IRRV TR FBO LEAH BROOKS LARUSSA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398970.pdf

EFTA00606439Dataset 9

2013-12-0619p4,055w

…S. VIRGIN ISLANDS 00802 101-674-216 (340) 779.2564 12/6/2013 PAY TO THE ORDER OF Government of the VI $ "10,000.00 t Ten Thousand and 00/100"*" awl* Offitribett*Ilikeintaink A Otha****•***** **••••••*** DOU.ARS Government of the VI 8 MEMO . Epstein - ISE application KELLERHALS FERGUSON FLETCHER KROBLIN, LLP TRUST ACCOUNT Government of the VI 1331 12/6/2013 Epstein - IBE application 10,000.00 VI Trust/IOLTA - Merc Epstein - IBE application 10,000.00 EFTA00606457

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606439.pdf

EFTA02451367Dataset 11

2016-09-271p133w

From: jeffrey E. <[email protected]>To: William Blum; Erika Kellerhals

…September 27, 2016 1:08 PM To: William Blum; Erika Kellerhals what happens on death. . do you get a step up,=C2 if asset sin vi trust. =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451367.pdf

EFTA02348158Dataset 11

2016-09-271p157w

Subject: Re:

From: William BlumTo: jeffrey E.

…at 9:07 AM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: what happens on death. . do you get a step up, if asset sin vi trust. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348158.pdf