Epstein File EFTA01362437: Holder, Virgin and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362437: Holder, Virgin and US Virgin Islands (DS10)

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A compliance document referencing the Epstein Virgin Islands Foundation, Inc. (GCIS#486427) and Hyperion Air, LLC (GCIS#487225), dated after 2013. The document identifies material change confirmation requirements and notes that an IRS letter confirms the Foundation's tax-exempt status. It references requirements for obtaining Statements of Service from the US Virgin Islands registry site and indicates missing account holder documentation from the Department of State.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

virgin US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) Attachments: RE_Clarification Required on CDD Form - Section C (

Excerpt 2

Epstein **Virgin** Islands Foundation, Inc 1) Material change confirmation required 2) IRS letter confirms entity is tax exempt but unable to obtain proof

Excerpt 3

Hyperion Air, LLC 1) Material change confirmation required 2) SoS required for account holder from the US **Virgin** Islands registry site - Department of