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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01207387: Virgin and Solicitation (DS9)

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This document discusses a Foundation incorporated in the United States Virgin Islands in July 2000, with annual filings to the Governor's Office of the United States Virgin Islands through June 30, 2014. It also references requirements for solicitation of charitable contributions in New York State under Article 7-A.

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🔑 Evidence Keywords
virginsolicitation

📋 Key Excerpts4

PersonKeyword
Excerpt 1
In July 2000, the Foundation was incorporated in the United States **Virgin** Islands as J.
Excerpt 2
Governor's Office of the United States **Virgin** Islands every year since its inception.
Excerpt 3
Governor's Office of the United States **Virgin** Islands on June 30, 2014.

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Source: U.S. Department of Justice

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