💰 Financial Record
paymentTransaction Details
Amount
USD
$80,500,000.0
Payer (From)
Virgin Islands Economic Development Authority
Linked to Virgin Islands Economic Development Authority
Payee (To)
Southern Trust Company, Inc.
Linked to US
Transaction Date
January 01, 2020
Description
Alleged unearned tax benefits claimed by Southern Trust Company via fraud.
Additional Details
Date string:
2020
Amount string:
80500000
Source document:
2022.03.17%20%20Notice%20-%20Notice%20to%20the%20Court.pdf
📄 Source Document
2022.03.17%20%20Notice%20-%20Notice%20to%20the%20Court.pdf
COURT_RECORDS Collection
Document Summary
This document is an opposition brief filed by the Government of the U.S. Virgin Islands against the Epstein Estate's request for over $112,000 in attorneys' fees. The Government argues that the Estate is not a 'prevailing party' because the underlying court orders were not final judgments, and that the requested hourly rates (up to $1,315/hr) are excessive compared to the local standard of $350/hr. The filing also references the Government's broader CICO lawsuit alleging Epstein used his VI businesses to transport and abuse victims on Little St. James Island.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record