Illegal Activity
none
Blackmail
none
Date
2013-04-07
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certification of Good Standing for the J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., issued by the Office of the Lieutenant Governor of the United States Virgin Islands on April 7, 2013. It confirms that the foundation is authorized to conduct business in the Virgin Islands and is considered to be in good standing.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Director, Division of Corporation and Trademarks
- Recipients
- —
- Document ID
- —
- Date
- 2013-04-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | legal | OFFICE OF THE LIEUTENANT GOVERNOR | The J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. is certified to be in good standing by the Office of the Lieutenant Governor. |
Notable Quotes 1
This is to certify that the non profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation 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 conduct business in the Virgin Islands and the corporation is considered to be in good standing.
Public Knowledge
- Context
- Given the later controversies surrounding Jeffrey Epstein, any document related to his organizations is potentially of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 4
The United States Virgin IslandsOFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 3
Virgin Islands5049 Kongens Gade, Charlotte Amalie, Virgin Islands 008021105 King Street, Christiansted, Virgin Islands 00820
Text Analysis
- Tone
- Professional
- Purpose
- To certify that the non profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. is in good standing.
- Significance
- This document confirms the legal standing of the J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. in the Virgin Islands.
File Info
- File Name
- EFTA01405072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.808920
- DOJ Source
- View on DOJ