The History of Terrorism
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1861-1862 Demand Note
1862-Today IRS
2004 The crackdown came in 2004, after the IRS began investigating businesses on the island.
2004 "Certain promoters are advising taxpayers to take highly questionable, and in most cases, meritless positions in order to avoid U.S. taxation and claim a tax benefit under the laws of the Virgin Islands," the IRS said in its 2004 notice that...
...resulted in far more stringent rules.
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2004 "Certain promoters are advising taxpayers to take highly questionable, and in most cases, meritless positions in order to avoid U.S. taxation and claim a tax benefit under the laws of the Virgin Islands," the IRS said in its 2004 notice that...
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Such changes didn't put Epstein off the jurisdiction. As well as Southern Trust Co., he has at least a dozen other entities there, holding assets such as his planes and properties.