Epstein File EFTA01384790: Virgin, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01384790: Virgin, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013847901 keyword hits

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This document concerns multiple entities associated with Epstein in the Virgin Islands, including the Epstein Virgin Islands Foundation, Inc. (a 501(c)(3) tax-exempt entity), Gratitude America Ltd, NES LLC, and various other LLCs and trusts such as Butterfly Trust, JEGE Inc, and Plan D LLC. The document references FinCEN forms and requests confirmation regarding Certificates of Good Standing and Statements of Service for these entities, with a note that FinCEN forms are missing for Gratitude America Ltd.

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🔑 Evidence Keywords

virgin NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

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.