Epstein Interests

Jurisdiction

NY

Entity type

Registered charitable organisation (NFP)

Registry no.

NY charities Org IDs 04-94-69 and 11-63-39

Address of record

575 Lexington Avenue and 475 Madison Avenue, New York NY 10022 (both July 1992)

Verification

unverified

Sources

1. Placed in the structure by: 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 — source

← back to the register