The New York Attorney General's office has sent letters to Jeffrey Epstein's charitable foundation to determine if it complies with state registration requirements. Epstein's foundation, incorporated in the U.S. Virgin Islands, may need to register in New York if it conducts business or holds property there. The foundation's financial details are not publicly disclosed, raising questions about the extent of Epstein's philanthropy.
documents/vol00010-efta01363905-pdf.pdf
{"title":"Exclusive: New York attorney general seeks information on financier Epstein's philanthropy","key_people":["Jeffrey Epstein","Eric Schneiderman","Darren Indyke","Alan Dershowitz","Prince Andrew"],"document_date":"2017-07-07","document_type":"media","key_locations":["New York","U.S. Virgin Islands","Manhattan","St Thomas"],"document_subtype":"news article","key_organizations":["New York Attorney General's Office","Jeffrey Epstein VI Foundation","Harvard University"],"reference_numbers":["DB-SDNY-0054368","SDNY_GM_00200552","EFTA01363905"]}