Entity register · People · entities.csv · people.csv · exclusions.csv
EPSTEIN PHILANTHROPIES
Closed negative · entities.csv line 82
Closed negative. This entity was searched for and the record shows it is not related to the register, or was not found where it should be. It is kept as a row so that the search is not repeated and the result can be checked.
- entity_name
- EPSTEIN PHILANTHROPIES
- jurisdiction
- NY
- formed_date
- —
- entity_type
- 501(c)(3) private foundation
- file_number
- —
- status
- CLOSED NEGATIVE - NOT RELATED TO THIS PROJECT
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- —
- address
- 907 Fifth Avenue, New York NY 10021
- stated_purpose
- —
- ownership_note
- —
- notes
- CLOSED NEGATIVE, recorded 2026-09-07 (FINDING-40) so it is never re-chased. EIN 13-2902852 - NOT 13-3643429. Calendar year 1994; FMV of assets $912,213; contributions received $135,000. The IU Indianapolis archive catalogues this document as 'Epstein Foundation, Form 990-PF, 1994'. IT IS A DIFFERENT ENTITY: different EIN, different address, and its officers are two private individuals who appear nowhere else in this project. JEFFREY EPSTEIN DOES NOT APPEAR ON IT. THEIR NAMES ARE DELIBERATELY NOT RECORDED. A closed negative needs the identifier that excludes it, not a roster of the strangers it excludes. FIFTH NAME COLLISION in this project, after six Richard Kahns, LSJE LLC (2023), Honeycomb Ventures LLC (2023) and the Florida GRATITUDEAMERICA, INC. THIS ONE WAS MISLABELLED BY A UNIVERSITY ARCHIVE'S OWN CATALOGUE - a finding aid is a claim, not a fact.
- named_in_primary
- —
- primary_naming_url
- —
- verified
- N/A - closed negative
- primary_source_url
- —
- date_verified
- 2026-09-07
- formed_date_note
- —