Case File
efta-efta00618004DOJ Data Set 9OtherSTATE OF NEW YORK
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Unknown
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DOJ Data Set 9
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efta-efta00618004
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STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
(212)416-8392
Eric T. Schneiderman
Division of Social Justice
Attorney General
Charities Bureau
January 28, 2015
Jeffrey Epstein VI Foundation
575 Lexington Avenue - 4th Floor
New York, NY 10022
Re:
Jeffrey Epstein VI Foundation
Registration with NY Attorney General's Charities Bureau
Dear Sir or Madam:
This office has become aware that Jeffrey Epstein VI Foundation appears to be conducting
charitable activities in New York State. Specifically, its website - http://www.ieffreveostein.org - states
that "The Jeffrey Epstein VI Foundation was established in 2000 to support cutting edge science and
science education around the world. Since then, the foundation has expanded to other fields and is an
active supporter of innovative programs in education, youth initiatives and international peace accords.
The foundation is based in New York City, New York, and in St. Thomas in the US Virgin Islands."
The Estates, Powers & Trusts Law requires registration of charitable organizations that conduct
activity or hold property for charitable purposes in New York, and Article 7-A of the Executive Law
requires registration of charitable organizations that solicit charitable contributions in New York.
Since it appears to be engaged in charitable activities in New York, Jeffrey Epstein VI
Foundation is required to register with the Charities Bureau by filing a Charities Registration Statement
(Form CHAR410) and attaching the required registration documents. In addition, the organization must
submit its most recent annual financial report. The statutes governing registration with the Charities
Bureau, as well as forms and instructions for registration and annual financial reporting, may be found on
the Attorney General's website at www,charitiesnvs.com•
Please submit the registration materials within twenty days of the date of this letter.
If you believe that Jeffrey Epstein VI Foundation is not required to register with this office,
please send to my attention a written explanation of your claim of exemption within five (5) business days
of the date of this letter.
Very ruly yo
Kirin Kunstler Goldm
Assistant Attorney General
Charities Bureau
120 Broadway. 3i0 IL New York, NY 10271 0 (212) 416-8401 0 Fax (212) 416-8393
http:thowe.charftlesnya.com
EFTA00618004
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
charitiesnvs.comDomain
thowe.charftlesnya.comFax
Fax (212) 416-8393Phone
(212) 416-8393Phone
(212) 416-8401Phone
(212)416-8392URL
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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