Epstein File EFTA01373037: Virgin, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373037: Virgin, NES LLC and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013730371 keyword hits

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This document is correspondence requesting confirmation regarding financial and corporate documentation for multiple entities including the Epstein Virgin Islands Foundation Inc., Gratitude America Ltd, NES LLC, and various trusts and LLCs. It references FinCEN forms and notes that the Epstein Virgin Islands Foundation Inc. is registered as a 501(c)(3) tax-exempt entity, while requesting confirmation of missing documentation for Gratitude America Ltd.

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🔑 Evidence Keywords

virgin NES LLC Gratitude America

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Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: Butterfly Trust The

Excerpt 2

Epstein **Virgin** Islands Foundation, Inc = the executed FinCEN form shows this as a 501©(3) tax exempt entity.

Excerpt 3

LLC **NES**, **LLC** JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc J.