7
Total Mentions
7
Documents
112
Connected Entities
Organization referenced in documents
EFTA00311079
The Corporation authorizes you to add Mr. Jeffrey Epstein, President, as an additional signatory on the following account. Name: J. Epstein Vir in Islands Foundation, Inc. tia Enhanced Education Number: Your assistance in this matter is greatly appreciated. Sincerely, Darren K. Indyke Vice President EFTA00311079
EFTA00311096
J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the foll
EFTA00311086
J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the foll
EFTA00799375
AGREEMENT AGREEMENT, made as of the 90, day of September, 2017, by and between the J. Epstein Virgin Islands Foundation, Inc., a/k/a Enhanced Education, a USVI non-profit corporation (the "Enhanced Education"), and Yoed Nir, residing at (the "Ni?'). WITNESSETH: WHEREAS,
EFTA00582691
y General's Charities Rorean Dear Assistant Attorney General Goldman: I received your letter dated March 2, 2015 requesting that J. Epstein Virgin Islands Foundation, Inc. (the "Foundation") file a Form CHAR 410 and Schedule E thereto in order for the Charities Bureau to confirm the Foundation's exemption from registr
EFTA00162121_sub_002 - EFTA00162121_200
Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation; among others. 81. Along with their officer and director roles, Defe
EFTA00161836_sub_001 - EFTA00161836_100
Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation: among others. 81. Along with their officer and director roles, Defe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the "Foundation
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eastern Europe
LocationEastern part of Europe

Vienna
LocationCapital of and state in Austria

Monaco
LocationMicrostate in Western Europe

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Hyperion
OrganizationPrivate aviation company associated with Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Conchita Samoff
PersonPerson referenced in documents

St. John
LocationCity in New Brunswick, Canada

Red Hook
LocationNeighborhood in Brooklyn, New York City

Water Island
LocationIsland of the United States Virgin Islands