Epstein File EFTA01372325: Virgin and Submission (DS10)

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Epstein File EFTA01372325: Virgin and Submission (DS10)

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This document discusses due diligence findings for the Epstein Virgin Islands Foundation Inc. (a confirmed 501(c)(3) entity) and Hyperion Air, LLC under a Southern Financial relationship. It notes missing Secretary of State or Certificate of Good Standing documentation and requests submission of these items for case approval.

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virgin submission

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Excerpt 1

Epstein **Virgin** Islands Foundation, Inc & Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Richard/Stewart, We have already

Excerpt 2

Epstein **Virgin** Islands Foundation, Inc - We found the IRS letter which confirms that this is a 501 (c) (3) entity but we are unable to obtain 'SoS' or

Excerpt 3

Hyperion Air, LLC - SOS from USVI website or COGS dated within 6 months Above items should clear this case for approval **submission**, so kindly provide accordingly