Case File
efta-efta01079120DOJ Data Set 9OtherDS9 Document EFTA01079120
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Unknown
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DOJ Data Set 9
Reference
efta-efta01079120
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2
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0
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STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
ERIC T. SCIalCI0CRUAN
DiVISION OF SOCIAL JUSTICE
ATTORNEY GENERAL
CHARITIES BUREAU
03/I 8/2015
Jeffrey Epstein, President
J. Epstein Virgin Islands Foundation, Inc.
Re:
NOTICE OF EXEMPTION FROM REGISTRATION
J. Epstein Virgin Islands Foundation, Inc.
Organization ID 0: 44-75-82
Registrant Type:
EXEMPT
Filing ID.
Dear Sir or Madam:
We reviewed the registration materiel, annual filing andfor other material you submitted to the Attorney General's Charities Bureau. Based
on our review of the material, we have determined that the above organization is exempt from registration with the Charities Bureau for the
reasons listed below:
Article 7•A;
I. Does not solicit or receive charitable contributions from NYS.
EPTE
2. Does not conduct activity in NYS
If you included a payment with your submission, you will be contacted under separate cover about the processing of a refund, which you
should receive within 90 days.
If, in the future, the organization's purposes and/or activities change and it becomes subject to registration, you must contact the aunties
Bureau immediately to notify us of the change(s) and to request a new determination of its registration status.
If you have any questions about registration requirements. please consult the forms and instructions available on the Charities Bureau
website.
Very truly you's,
Chanties Bureau, Registration Section
L20I503I80000I47
EFTA01079120
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
120 BROADWAY
NEW YORK, N.Y. 10271-0332
Co
J. Epstein Virgin Islands Foundation, Inc.
6100 Red Hook Quarter
Suite B3
ST.Thomas, United States Virgin Islands 00802
Attn: Jeffrey Epstein, President
CHARITIES BUREAU
00902$1345
u.s.PosrAss>>pnweesowEs
zip10271 $ 000.48°
1395467 MAR IS 2015
EFTA01079121
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