Entity register · People · entities.csv · people.csv · exclusions.csv
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
YES · entities.csv line 74
- entity_name
- J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
- jurisdiction
- VI
- formed_date
- 2000-06-15
- entity_type
- Domestic Nonprofit Corporation
- file_number
- 551494
- status
- Dissolved/Withdrawn
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- BUSINESS BASICS VI, LLC
- officers_named
- Indyke and/or Kahn as officer or director (AG complaint para 80)
- address
- 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
- stated_purpose
- —
- ownership_note
- —
- notes
- NAMED IN AG COMPLAINT para 80 as an entity of which one or both of Indyke and Kahn were officers or directors. DISTINCT from similarly-named rows already in the register (J. Epstein Foundation, Inc. and Zorro Management LLC) — do not merge without a filing. NOT VERIFIED. | VERIFIED FROM USVI REGISTRY 2026-09-08 (Session 79 sweep): file 551494, registered 2000-06-15, nonprofit corporation, Dissolved/Withdrawn, agent BUSINESS BASICS VI, LLC, 9053 Estate Thomas Ste 101. Carries the registered TRADE NAME 'JEFFREY EPSTEIN VI FOUNDATION' (TN0003683) — the trade name spells out the full first name, tying the abbreviated 'J. Epstein' corporate name directly to Jeffrey Epstein on the face of the state record. Named in AG complaint para 80 (Indyke and/or Kahn officer/director). This is the registry-confirmed 'J. Epstein VI Foundation' — distinct from the still-unlocated 'Epstein Foundation, Inc.' and 'J. Epstein Foundation, Inc.' placeholder rows.
- named_in_primary
- USVI v. Indyke et al., ST-20-CV-14, Second Amended Complaint filed 2022-11-30 (Bates EFTA02821864)
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- date_verified
- 2026-09-08
- formed_date_note
- —