Epstein File EFTA01424594: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424594: Virgin (DS10)

CorrespondenceDate unavailableEFTA014245941 keyword hits

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This document concerns the Epstein Virgin Islands Foundation, a charitable organization with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802. The document references IRS Revenue Ruling 67-246 and contains correspondence regarding foundation fund distribution requirements and compliance with tax regulations governing charitable expenditures.

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virgin St Thomas

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Excerpt 1

iw ae E EPSTEIE **VIRGIN** ISEAM3S: FOraroATION ID# 31371 INC 6100 RED HOOK CJUARTER STE B-3 ST THOMAS, VI 00802: ,J30 Dear Applicant: Based pn information

Excerpt 2

( .7 i -2- J EPSTEIN **VIRGIN** mftNDS FOUNDATION See Revenue Ruling 67'246, published In Cumulative Bulletin 1967-2, BtaneeB, on page 104, whicth sets forth

Excerpt 3

records to show that funds are expended only for those purposes, If you distribube funds to other I lietter 1076 (DQ/CG) - ) r f .\ 'r -3- J EPSTBIH **VIRGIN**