Epstein Index›Documents›EFTA00591863
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00591863: St Thomas, Virgin and Madam (DS9)

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This document is a Notice of Exemption from Registration for the Epstein Virgin Islands Foundation, Inc., located at 6100 Red Hook Quarter, Suite B3, St. Thomas, VI 00802, with Jeffrey Epstein listed as President. The document is addressed to the Charities Bureau and contains a registration exemption number (0080281348 COO6). The foundation's official address and leadership are clearly identified in the filing.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasvirginmadam

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Epstein Virgin Islands Foundation, Inc. 6100 Red Hook Quarter, Suite B3 **St**. **Thomas**, VI 00802 NOTICE OF EXEMPTION FROM REGISTRATION Re: J.
Excerpt 2
Epstein Virgin Islands Foundation, Inc. 6100 Red Hook Quarter Suite B3 **ST**.
Excerpt 3
**Thomas**, United States Virgin Islands 00802 Attn: Jeffrey Epstein, President CHARITIES BUREAU 0080281348 COO6

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Source: U.S. Department of Justice

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