NOT IN ONLINE VI REGISTRY (searched 2026-09-06).

Added from USVI AG 'Epstein Entities' definition; no other data yet.

CORRECTED CHARACTERIZATION 2026-09-06: this is NOT evidence the entity never existed. Every one of the 21 VI entities the public registry DOES return has a last annual report of 2019 or later; not one predates that. The USVI Catalyst system went live around 2019 and its public search appears to contain only entities live at migration. The correct statement is: NOT PRESENT IN THE POST-2019 ELECTRONIC REGISTRY — consistent with dissolution before that date. Pre-2019 VI records must be sought from the Lieutenant Governor's office directly, not from the online search.

IDENTIFIED 2026-09-07: searching EIN 13-3643429 in the NY Charities Bureau returns TWO registrations, both named EPSTEIN INTERESTS (Org IDs 04-94-69 EPTL at 575 Lexington Avenue, and 11-63-39 Exempt at 475 Madison Avenue, both received July 1992) — the SAME EIN as the entity filing 990-PFs as THE EPSTEIN FOUNDATION. So the Exhibit C account name 'Epstein Interests' corresponds to a registered charitable organisation, not an unnamed account label. See the THE EPSTEIN FOUNDATION row.

VERIFICATION STATUS: PARTIAL — NY charities registration confirmed; the link to JPMorgan account 8912 rests on name identity alone — recorded as NO pending a confirming field, per the verified-value enumeration.

2026-09-07 (phone sweep): NY DOS negative — no corporation by this exact name. NOT an orphan: 'Epstein Interests' is the NY Charities Bureau registration name associated with The Epstein Foundation (EIN 13-3643429); corporate (DOS) and charities registries are separate, so a DOS miss is expected. FOIL for the registration statements is pending. Cross-referenced, not discarded.

USAO-SDFL PRIMARY SOURCE (added 2026-09-10): named on the U.S. Attorney's own 'list of the entities related to Jeffrey Epstein' in an Aug 27, 2007 letter in the federal grand-jury financial file, Case 08-80736-CV-MARRA (S.D. Fla.), Bates EFTA00227406. Government primary document corroborating the entity's Epstein association.