Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
J. Epstein Foundation, Inc.
NO · entities.csv line 65
- entity_name
- J. Epstein Foundation, Inc.
- jurisdiction
- VI?
- formed_date
- —
- entity_type
- Foundation
- file_number
- —
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- —
- address
- —
- 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.
- 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'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —