#TaxFraud
2 entriesPeople (1)
- Cecile de Jongh Cecile de Jongh was First Lady of the U.S. Virgin Islands from 2007 to 2015 while serving as office manager of Jeffrey Epstein's territorial companies, which held Economic Development Commission tax benefits.
Organizations (1)
- Southern Trust Company Southern Trust Company was Jeffrey Epstein's U.S. Virgin Islands entity that obtained large territorial tax benefits by claiming to run a DNA-database and data-mining business the Virgin Islands later alleged it never actually conducted.
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