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Trade name of The J. Epstein Virgin Islands Foundation, Inc.
Epstein's private foundation presented itself as a science and education philanthropy. The DOJ files show it paying a government fine, consultants and Les Wexner personally, and being lined up to receive fees Leon Black owed Epstein as a "charitable donation."
What the documents establish. Each claim links to the file it comes from.
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Where the foundation's money went, from its own bank and tax records.
$1.72M to outside recipients, by recipient. Transfers to its own FirstBank account and the 2014 move to Pershing are left out. EFTA02816240
$356,000 total, from the 990-PF prepared Aug 1, 2018. EFTA00811971
Each one will have its own profile like this page.
491 DOJ files mention Enhanced Education. A finding has been read in full and is cited above; a lead is a file still to be worked.
What the files don't settle yet. If you have documents that answer any of these, send them in.