Epstein Index›Documents›EFTA00582716
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00582716: Virgin, Solicitation and Contractor (DS9)

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This document discusses a Foundation incorporated in July 2000 in the U.S. Virgin Islands, with references to annual filings with the Governor's Office through June 30, 2014. The document addresses solicitation of charitable contributions in New York State under Article 7-A and describes a contractor's inquiries of the Foundation's staff in the U.S. Virgin Islands and subsequent publication of information.

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🔑 Evidence Keywords
virginsolicitationcontractor

📋 Key Excerpts7

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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