2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01296222
, VI 00802-1348 Prior Person Associates - 0 other person associates found Possible Connected Business -1 businesses found NO. NAME ADDRESS 1. ISLAND RESOURCES FOUNDATION IN 6100 Red Hook Qtrs Ste 8-3 St Thomas, VI 00802.1348 St. Thomas County Business Associates - 0 business associates found Sources All Sources
EFTA00175998
: 6100 RED HOOK QUARTER STE 8-3 ST THOMAS, VI 00802 FEIN Number: 66-0585379 D&B Source: DEPARTMENT OF TREASURY - TAX EXEMPT D&B Company Name: ISLAND RESOURCES FOUNDATION DUNS Number: 09-031-8080 SIC: 87330203 EDUCATIONAL RESEARCH AGENCY EXECUTIVE INFORMATION Executive Name: BRUCE G POTTER Title: END OF DOCUME

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement