Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
Epstein Interests
NO · entities.csv line 64
- entity_name
- Epstein Interests
- jurisdiction
- NY
- formed_date
- —
- entity_type
- Registered charitable organisation (NFP)
- file_number
- NY charities Org IDs 04-94-69 and 11-63-39
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- —
- address
- 575 Lexington Avenue and 475 Madison Avenue, New York NY 10022 (both July 1992)
- stated_purpose
- —
- ownership_note
- —
- notes
- 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 (FINDING-42): 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.
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities' ; NYS OAG Charities Bureau registry, https://charities-search.ag.ny.gov/RegistrySearch — Org IDs 04-94-69 and 11-63-39, both EPSTEIN INTERESTS, EIN 13-3643429
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- NO
- primary_source_url
- —
- date_verified
- 2026-09-07
- formed_date_note
- —