A sourced public register

The Epstein Enablers Register

J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.

Jurisdiction
VI
Entity type
Domestic Nonprofit Corporation
Registry no.
551494
Formed
2000-06-15
Status
Dissolved/Withdrawn
Registered agent
BUSINESS BASICS VI, LLC
Officers of record
Indyke and/or Kahn as officer or director (AG complaint para 80)
Address of record
9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
Verification
verified

Record

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VERIFIED FROM USVI REGISTRY 2026-09-08: file 551494, registered 2000-06-15, nonprofit corporation, Dissolved/Withdrawn, agent BUSINESS BASICS VI, LLC, 9053 Estate Thomas Ste 101.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.

Sources

  1. Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
  2. Placed in the structure by: USVI v. Indyke et al., ST-20-CV-14, Second Amended Complaint filed 2022-11-30 (Bates EFTA02821864)

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