Trying to show that Southern Trust was a sham business is at the heart of Ms. George’s case because she contends Mr. Epstein effectively swindled the Virgin Islands by receiving the tax break.
The complaint said Mr. Indyke and Mr. Kahn “organized, controlled and directed almost every aspect” of Mr. Epstein’s business empire, including Southern Trust, which “fraudulently obtained” tax breaks worth more than $80 million.
— Read on www.nytimes.com/2021/02/11/business/jeffrey-epstein-virgin-islands-victims.html
Prosecutor Says Executors of #JeffreyEpstein’s Estate Enabled His Abuse – The New York Times
