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Correspondence · Oct. 2, 2019

NY Times inquiry to USVI economic agency on Epstein's tax benefits, Oct. 2019

Internal VIEDA email chain forwarding a New York Times reporter's follow-up questions about the agency's oversight of Jeffrey Epstein's businesses and tax incentives in the USVI.Machine-written summary

EXHIBIT 71

From: Margarita VO=USVIEDAEXCH/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=MAGARITA A. Sent: 10/2/2019 2:22:17 PM To: Joy Penn (jpenn@usvieda.org); Sandra Bess (sbess@usvieda.org) Subject: FW: URGENT - NY Times INQUIRY: Follow-up questions for comment • NYT

Good Day Ladies,

Please see the recent request from NY Times. Your feedback on the response is appreciated. I personally think the questions are opening us up to public scrutiny.

Margarita Managing Director, Economic Development Email: mabeniamin@usvieda.orq Phone: 340-714-1700 Ext 1611 Fax: 340-774-8106 www.usvieda.org

icontonk Development Authority

8000 Nis Shopping Center, Suite 620 St. , U.S. Virgin Islands 00802

From: Kamal I. Sent: Wednesday, October 2, 2019 1:45 PM To: Shanell Petersen spetersen@usvieda.org; Tracy Bhola, Esq. tbhola@usvieda.org; Wayne Biggs, Jr. wbiggs@usvieda.org; Margarita mabenjamin@usvieda.org Cc: Henry C. Smock hsmock@smvilaw.com; Kevin Rodriquez krodriquez@usvieda.org; Semele A.C. sgeorge@usvieda.org Subject: Re: URGENT - NY Times INQUIRY: Follow-up questions for comment - NYT

Good afternoon Colleagues.

Please have a response prepared for review as per our media response protocol.

Thank you.

Kind regards,

Kamal

Kamal I. Chief Executive Officer Email: klatham@usviedo.orq Phone: 340-714-1700 Ext 1111 Fax: 340-774-0990 www.usvieda.orq

Ni Shopping Center, Suite 620

St. U.S. Virgin Islands 00802

On Oct 2, 2019, at 12:39 PM, Shanell Petersen <speterseneusvieda.orp> wrote:

Good afternoon,

Please see the additional inquiry from New York Times in need of immediate review below.

Respectfully,

Shanell

Shanell Petersen

Managing Director, Marketing & 2040 Vision

Email: soetersen@usyieda.orq

Phone: 340-714-1700 Ext 1511

Fax: 340-777-1103

www.usvieda.orq

i;;•;;;; toc:1;4:san’t

8000 I Shopping Center, Suite 620

St. U.S. Virgin Islands 00802

From: Eder, Steve [mailto:steve.eder®nytimes.com]

Sent: Wednesday, October 02, I.A.:44 AM

To: Shanell Petersen; Matthew

Subject: Follow-up questions for comment - NYT

Good morning, Shanell - We are planning an article relating to Mr. Epstein’s finances and businesses in USVI. The piece will raise the point that USVI has been criticized for not closely overseeing beneficiaries of the tax incentive programs. I’ve included a couple questions below for VIEDA:

  • Was VIEDA comfortable with the answers it received from Mr. Epstein about his business practices & activities over the years? Should VIEDA have pressed Mr. Epstein about his business affairs?
  • Was VIEDA satisfied with the return USVI’s return on Mr. Epstein’s businesses?

Thank you. Steve and Matt

This electronic message is intended to be viewed only by the individual or entity to whom it is addressed. It may contain Information that is privileged, confidential and exempt from disclosure under applicable law. My dissemination, distnbution or copying of this communication is strictly prohibited without our prior permission. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, or If you have received this communication in error, please notify us immediately by return e-mail and delete the original message and any copies of it from your computer system.

NY Times inquiry to USVI economic agency on Epstein's tax benefits, Oct. 2019

Emails and letters

Internal VIEDA email chain forwarding a New York Times reporter's follow-up questions about the agency's oversight of Jeffrey Epstein's businesses and tax incentives in the USVI.

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · Oct. 2, 2019

EXHIBIT 71 From: Margarita VO=USVIEDAEXCH/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=MAGARITA A. Sent: 10/2/2019 2:22:17 PM To: Joy Penn (jpenn@usvieda.org); Sandra Bess (sbess@usvieda.org) Subject: FW: URGENT - NY Times INQUIRY: Follow-up questions for comment • NYT Good Day Ladies, Please see the recent request from NY Times. Your feedback on the response is appreciated. I personally think the questions are opening us up to public scrutiny. Margarita Managing Director, Economic Development Email: mabeniamin@usvieda.orq Phone: 340-714-1700 Ext 1611 Fax: 340-774-8106 w…