Epstein File EFTA01388971: Virgin and Submission (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388971: Virgin and Submission (DS10)

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This document is a financial compliance submission regarding the Epstein Virgin Islands Foundation, Inc. (a 501(c)(3) entity) and Hyperion Air, LLC. It references a Southern Financial relationship and documents required for case approval, including IRS confirmation of the foundation's tax-exempt status and Secretary of State filings for both entities.

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virgin submission

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Excerpt 1

Epstein **Virgin** Islands Foundation, Inc (GCIS# ) & Hyperion Air, LLC (GCIS# ) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Financial_No

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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