Epstein Index›Documents›EFTA00618004
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00618004: Virgin, Madam and US Virgin Islands (DS9)

CorrespondenceDate unavailableEFTA006180041 keyword hits
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This document contains correspondence regarding Jeffrey Epstein VI Foundation registration with the New York Attorney General's Charities Bureau, addressed to an unspecified recipient ('Madam'). The letter references Thomas in the US Virgin Islands and is dated from a New York address (Lexington Avenue, 4th Floor, New York, NY 10022). The document concerns charitable foundation registration and compliance matters.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginmadamUS Virgin Islands

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thomas in the US **Virgin** Islands."
Excerpt 2
Lexington Avenue - - 4th Floor New York, NY 10022 Re: Jeffrey Epstein VI Foundation Registration with NY Attorney General's Charities Bureau Dear Sir or **Madam**
Excerpt 3
Thomas in the **US** **Virgin** **Islands**."

📄 Original Document

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Source: U.S. Department of Justice

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