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EFTA01377223
Dataset 10
1p
124w
Subject:
JE Virgin
Islands Foundation
documents
From:
Amanda Kirb
To:
Tazia Smit
From: Amanda Kirb Sent: 9/4/20131 To: Tazia Smit CC: Jay Lipman Vahe Stepanian Paul Morris Subject: JE Virgin
Islands Foundation
documents Attachments: JE Foundation Articles of Incorporation.pdf; JE Foundation Board Resolutions.pdf; JE Foundation By-Laws.pdf; JE Foundation Certificate of Existence.pdf; JE Foundation IRS Exemption Letter.pdf; JE Foundation JPM Statement.pdf; JE Foundation W-9.pdf classification: For internal use only J Epstein virgin Island Foundation: (see attached file: JE Foundation Articles of Incorporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377223.pdf
EFTA00382768
Dataset 9
2013-09-25
1p
63w
Subject:
Fwd: J Epstein Virgin
Islands Foundation
From:
Harry Beller <I
To:
Alan Feldman <
From: Harry Beller <I To: Subject: Fwd: J Epstein Virgin
Islands Foundation
Date: Wed, 25 Sep 2013 16:17:10 +0000 Attachments: SKMBT C25313092511450.pdf Begin forwarded message: From: Harry Beller < Date: September 25, 2013 12:11:49 PM EDT To: Alan Feldman < Cc: Jeanne Brennan < Subject: J Epstein Virgin
Islands Foundation
Alan Please transfer funds and confirm with Jeanne Brennan at thanks Harry EFTA00382768
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382768.pdf
EFTA00414824
Dataset 9
2012-04-19
1p
47w
Subject:
J Epstein Virgin
Islands Foundation
(aka Enhanced Education)
From:
Lesley Groff <MINIII >
To:
HO'
From: Lesley Groff <MINIII > To: HO' Subject: J Epstein Virgin
Islands Foundation
(aka Enhanced Education) Date: Thu, 19 Apr 2012 16:42:12 +0000 Attachments: SCAN3522_000.pdf Darren asked me to get you these docs as well...the first page is a summary of what is included. :) Lesley EFTA00414824
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414824.pdf
EFTA01431630
Dataset 10
2019-07-09
1p
152w
Subject:
J. Epstein Virgin
Islands Foundation
, Inc has been changed to an Inactive Prospect in DB Fo
From:
Relational Junction
Subject: J. Epstein Virgin
Islands Foundation
, Inc has been changed to an Inactive Prospect in DB Fo rce From: Relational Junction Date: Tue, 09 Jul 2019 06:54:54 -0400 To: All the Accounts associated to J. Epstein Virgin
Islands Foundation
, Inc are now closed. Because the re are no open accounts, J. Epstein Virgin
Islands Foundation
, Inc has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431630.pdf
EFTA01384182
Dataset 10
2019-07-09
1p
157w
Subject:
J. Epstein Virgin
Islands Foundation
, Inc has been changed to an Inactive Prospect in DB Force
From:
Relational Junction
…Epstein Virgin
Islands Foundation
, Inc has been changed to an Inactive Prospect in DB Force All the Accounts associated to J. Epstein virgin
Islands Foundation
, Inc are now closed. Because there are no open accounts, J. Epstein virgin
Islands Foundation
, Inc has been changed in DB Force from a client to a Prospect, the status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate J. Epstein virgin
Islands Foundation
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384182.pdf
EFTA00148030
Dataset 9
2019-11-15
2p
416w
Subject:
FW: FBI questions about Epstein foundation payments in the Virgin Islands and Southern Trust
From:
Goldstein, Matthew [mailto
…Virgin Islands and Southern Trust search again hi all we are continuing our reporting on Epstein's money trail and we are wrapping up a story about issues with one of Epstein's foundations -- the J Epstein Virgin
Islands Foundation
We have been told by officials with the Virgin Islands Department of Planning and Natural Resources that agents with the FBI met with them in mid August to discuss certain payments from the foundation to the DPNR to settle fines…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148030.pdf
EFTA01372324
Dataset 10
2018-09-24
1p
262w
Subject:
RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc (GCIS#486427) &
From:
Vijay-A Sawant
To:
Stewart Oldfield <
…2018 5:54 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Mayur Rathod < >; Richard larossi Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Stewart, As per COGS received last week (in separate email), we are all sorted for this case except the following — GCIS 486427 — We are unable to see this account in DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372324.pdf
EFTA01372325
Dataset 10
2018-08-24
1p
282w
Subject:
Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc
From:
Vijay-A Sawant
To:
Richard larossi ; Stewart Oldfield
…of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Richard/Stewart, We have already received no material change confirmation from Brad as per attached email on the accounts listed in the subject line, upon which we have launched KYC case#01977699 for their remediation. After this confirmation, the following items are required for this case to be completed successfully - • For J. Epstein Virgin
Islands Foundation
, Inc - We found…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372325.pdf
EFTA01378920
Dataset 10
2018-08-24
1p
84w
Subject:
Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc ( )&
From:
Vijay-A Sawant
To:
Richard larossi Stewart Oldfield
From: Vijay-A Sawant Sent: 8/24/2018 6:03:13 AM To: Richard larossi Stewart Oldfield CC: Bradley Gillin I Terri Sohrab Subject: Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc ( )& Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP Vijay-A Sawant would like to re age, "2018 Periodic R ' Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc 8, Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP". CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378920.pdf
EFTA01425293
Dataset 10
2011-08-24
1p
80w
Subject:
Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
,
From:
Vijay-A Sawant
To:
Richard Iarossi <
Subject: Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc (GCISO486427) d Hy 0487225) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 24 Aug 201111.1.11 s, To: Richard Iarossi < Stewart Oldfield Ce: Bradley Gillin Terri Sohrab < Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts J. Ep stein Virgin
Islands Foundation
, Inc (GCIS0486427) S Hyperion Air, LLC (GCISO487225) under the SOUTH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425293.pdf
EFTA01375684
Dataset 10
2018-08-24
1p
295w
Subject:
RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc (GCISSI486427) & Hyperion
From:
Vijay-A Sawant
To:
Stewart Oldfield
From: Vijay-A Sawant Sent: 9/24/2018 5:54:27 AM To: Stewart Oldfield CC: Bradley Gillin ; Mayur Rathod Richard larossi Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc (GCISSI486427) & Hyperion Air, LLC (GCIS$1487225) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Stewart, As per COGS received last week (in separate email), we are all sorted for this case (01977699) except the following — GCIS 486427 — We are unable to see this account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375684.pdf
EFTA01362437
Dataset 10
2018-07-31
1p
274w
Subject:
RE: 2018 Periodic Review of High Risked Accounts1. Epstein Virgin
Islands Foundation
, Inc (GCIS#486427) & Hyperion
From:
Vijay-A Sawant
To:
Bradley Gillin • Stewart Oldfield
…Bl, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobi From: Vijay-A Sawant Sent: Monday, Jul • To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts 1. Epstein Virgin
Islands Foundation
, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) Importance: High Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362437.pdf
EFTA01379566
Dataset 10
2018-07-30
1p
366w
Subject:
2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc (GCIS*1486427) & Hyperion
From:
Vijay-A Sawant
To:
Bradley Gillin ( Stewart Oldfield I
…Accounts J. Epstein Virgin
Islands Foundation
, Inc (GCIS*1486427) & Hyperion Air, LLC (GCIS848722S) Attachments: J. Epstein Virgin
Islands Foundation
, Inc Checklist 2018.xlsx; Hyperion Air, LLC Checklist 2018.xlsx Importance: High Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder -1. Epstein Virgin
Islands Foundation
, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379566.pdf
EFTA01388971
Dataset 10
2018-07-30
1p
293w
Subject:
Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation
, Inc (GCISI & Hyperion
From:
Vijay-A Sawant
To:
Richard larossi ; Stewart Oldfield
…Virgin
Islands Foundation
, Inc (GCISI & Hyperion Air, LLC (GCISIM) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Financial_No Material Changes Confirmation.pdf Importance: High Hi Richard/Stewart, We have already received no material change confirmation from Brad as per attached email on the accounts listed in the subject line, upon which we have launched KYC case# for their remediation. After this confirmation, the following items are required for this case to be completed successfully - • For J. Epstein Virgin
Islands Foundation
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388971.pdf
EFTA01388972
Dataset 10
2018-08-31
1p
366w
Subject:
2018 Peno t ig is e ccounts J. Epstein Virgin
Islands Foundation
, Inc &
To:
Bradley Gillin tewart Oldfield
…Ratho Subject: 2018 Peno t ig is e ccounts J. Epstein Virgin
Islands Foundation
, Inc & Hyperion Air, LL Importance: Hig Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the dots available in the repositories, I have completed the attached checklist, main RP's also listed below for reference — Acct Holder —J. Epstein Virgin
Islands Foundation
, Inc President & Authorized Signatory — Jeffrey Epstein Vice President & Authorized Signatory — Darren K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388972.pdf
EFTA00204736
Dataset 9
2007-06-12
1p
134w
Subject:
Subpoenas dated May 31, 2007, to J. Epstein Virgin
Islands Foundation
, Inc.; J. Epstein &
From:
"Faith A. Friedman" a>
From: "Faith A. Friedman" a> To: Cc: "Gerald Lefcourt" <=I > Subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin
Islands Foundation
, Inc.; J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Date: The, 12 Jun 2007 21:44:32 +0000 Importance: Normal Attachments: 2007-06-12 taw subpoena material.pdf Dea At Mr. Lefcourt's request, I hereby provide you with responses to the subpoenas served on the above entities all of which were dated May…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204736.pdf
EFTA01365718
Dataset 10
2014-12-16
1p
106w
From:
Darrell Indyke baAALA..4_,
J EPSTEIN VIRGIN
ISLANDS FOUNDATION
INC. MEMORANDUM To Vahe Stepanian From: Darrell Indyke baAALA..4_, Date: December 16, 2014 Debit Account # Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to: Receiving Swift: BARCGB22 Sort Code: 206518 Receiving Bank Name: Barclays Bank PLC Receiving IBAN #: GB54 BARC 2065 1800 7156 54 Beneficiary Name: The Oxford Group Account Number: Reference: 150 Books —The Search for Peace in the Arab Israeli Conflict…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365718.pdf
EFTA00590325
Dataset 9
1p
78w
J EPSTEIN VIRGIN
ISLANDS FOUNDATION
INC. 2:23pm Stock Dividend Number of Price Total A/C Symbol Yield Shares Per Share Proceeds The Walt Disney Company DIS 1.17% 5,000 114.80 574,000 Pfizer Inc PFE 3.20% 10000 34.51 345,100 Bristol Meyers Squibb BMY 2.29% 5,000 67.34 336,700 The Boeing Company BA 2.48% 500 147.01 73,505 Ubisoft Entertainment SA UBSFY N/A 5,000 5.90 29,500…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590325.pdf
EFTA01377445
Dataset 10
1p
417w
…SERVICE DEPARTMENT OF THE TREASURY P. 0. BOX 2508 CINCINNATI, OH 45201 Employer Identification Number: Date: #0if 0 1 258 66-0585379 DLN: 17053271002030 2PSTEIN VIRGIN
ISLANDS FOUNDATION
INC 101) 31371 6100 RED HOOK QUARTER STE B-3 Contact Tele hone Number: ST THOMAS, VI 00802 Accounting Period Ending: December 31 Addendum Applies: No Dear Applicant: Based on information supplied, and assuming your operations will be as stated in your application for recognition of exemption, we have determined you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377445.pdf
EFTA01387738
Dataset 10
2018-07-09
1p
140w
…00802 Chnsnorsteci, Virgin Islands 00820 Phone - 340.776 8515 ?hone - 340.773.6449 Fox 340 776.4612 Fax - 340.773.0330 July 9, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the non-profit corporation known as J. EPSTEIN VIRGIN
ISLANDS FOUNDATION
, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on JUNE 15, 2000 that a Certificate of Incorporation was issued by the Lieutenant Governor on JULY 14, 2000 authorizing the said corporation to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387738.pdf
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