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efta-efta01079120DOJ Data Set 9Other

DS9 Document EFTA01079120

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DOJ Data Set 9
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efta-efta01079120
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EFTA Disclosure
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Alt 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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