Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
Max Foundation
NO · entities.csv line 98
- entity_name
- Max Foundation
- jurisdiction
- UNKNOWN
- formed_date
- —
- entity_type
- —
- file_number
- —
- status
- UNKNOWN — never searched in any registry
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- —
- address
- —
- stated_purpose
- —
- ownership_note
- —
- notes
- ADDED 2026-09-07 from AMADOR EXHIBIT C (FINDING-41). Listed as an account holder among 'Epstein-Related Individuals and Entities' in a court-filed forensic expert report. NOT VERIFIED IN ANY REGISTRY: jurisdiction, formation date, officers and status are all unknown and no registry search has been run. HANDLING: inclusion in Exhibit C reflects the identification of Epstein-related accounts by JPMorgan's interrogatory response and by counsel's instruction to the expert — it is NOT a finding by any tribunal that this entity was owned or controlled by Epstein, and the register must not describe it as one. Amador expressly states he did not receive complete financial documents for the accounts in Exhibit C. | NY CHARITIES SEARCH 2026-09-07 (FINDING-44). Name search 'Max Foundation' returns six registrations, five plainly unrelated. ONE CANDIDATE, NOT A MATCH: 'MAX FOUNDATION TR', Org ID 05-78-29, EIN 65-6194566, registration type NFP, category EPTL, New York County, address c/o MARKS PANETH, LLP, 685 Third Avenue, New York NY 10017 — a registered address at an accounting firm, which is the ordinary way a small trust registers. NOTHING CONNECTS IT TO THIS FILE. A name and a plausible shape are not an identification — see the six Richard Kahns and the Georgia Gratitude America. CONFIRMING FIELD REQUIRED BEFORE THIS ROW MOVES: the EIN on a 990, or an officer or address in common. ProPublica returns 202 nonprofits named 'Max Foundation'; none is obviously this one.
- named_in_primary
- Expert Report of Jorge Amador (Axia Advisors LLC), 16 Jun 2023, Exhibit C — 'Accounts for Epstein-Related Individuals and Entities With Incomplete Financial Documents' — filed 25 Jul 2023 as Doc 238-31, USVI v. JPMorgan Chase Bank NA, No. 1:22-cv-10904 (S.D.N.Y.), at PDF pp. 93-95
- primary_naming_url
- —
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —