Illegal Activity
none
Blackmail
none
Date
2000
Document Type
Articles of Incorporation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the Articles of Incorporation for the J. Epstein Virgin Islands Foundation, Inc., establishing it as a non-profit organization with charitable, educational, and scientific purposes. Jeffrey Epstein is listed as the member, president, treasurer, and one of the initial trustees and incorporators.
Metadata
- Subject
- J. Epstein Virgin Islands Foundation, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2000
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation, Inc. | Member | Jeffrey E. Epstein | Jeffrey E. Epstein is the member of the corporation. |
| J. Epstein Virgin Islands Foundation, Inc. | Trustee | Paul Hoffman | Paul Hoffman is a trustee of the corporation. |
| J. Epstein Virgin Islands Foundation, Inc. | Trustee | Jeffrey Epstein | Jeffrey Epstein is a trustee of the corporation. |
| J. Epstein Virgin Islands Foundation, Inc. | Trustee | Jeffrey Schantz | Jeffrey Schantz is a trustee of the corporation. |
| J. Epstein Virgin Islands Foundation, Inc. | President | Jeffrey Epstein | Jeffrey Epstein is the President of the corporation. |
| J. Epstein Virgin Islands Foundation, Inc. | Vice President | Jeffrey Schantz | Jeffrey Schantz is the Vice President of the corporation. |
| J. Epstein Virgin Islands Foundation, Inc. | Secretary | Jeffrey Schantz | Jeffrey Schantz is the Secretary of the corporation. |
| J. Epstein Virgin Islands Foundation, Inc. | Treasurer | Jeffrey Epstein | Jeffrey Epstein is the Treasurer of the corporation. |
| J. Epstein Virgin Islands Foundation, Inc. | Incorporator | Barbara Mignon Weatherly | Barbara Mignon Weatherly is an incorporator of the corporation. |
| J. Epstein Virgin Islands Foundation, Inc. | Incorporator | Paul Hoffman | Paul Hoffman is an incorporator of the corporation. |
| J. Epstein Virgin Islands Foundation, Inc. | Incorporator | Jeffrey Epstein | Jeffrey Epstein is an incorporator of the corporation. |
Public Knowledge
- Context
- The creation of a foundation by Jeffrey Epstein is potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 3
J. Epstein Virgin Islands Foundation, Inc.Internal Revenue CodeAmerican Yacht Harbor
Locations 6
Virgin IslandsUnited States41.42 Kongens Cade, St. Thomas, Virgin Islands6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, VI 00802New YorkNew York County
Text Analysis
- Tone
- Formal
- Purpose
- To establish the legal framework for the J. Epstein Virgin Islands Foundation, Inc. as a non-profit organization.
- Significance
- This document establishes the legal foundation for a non-profit organization created by Jeffrey Epstein.
File Info
- File Name
- EFTA01298351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.042049
- DOJ Source
- View on DOJ