esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
1 result for “
"the VI Program"
”
Export
EFTA00582948
Dataset 9
2016-09-29
12p
2,448w
From:
William L. Blum and Robert Ladislaw
To:
Barry Hart and Peter Hiebert
…qualify under a statutory program to be enacted in the USVI designed to create jobs in that territory as well as to enhance USVI tax and fee revenues ("VI Program"). Requirements and features of
the VI Program
would include the following with respect to VI Trust: Minimum Initial Capitalization of $500 million. Requirement that all or some substantial portion (say half) of the capital contributed to VI Trust remain in VI Trust for a minimum period of, say, five years…
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582948.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 2016
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
1 total
Set 9
1