Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · 2007

D&B FEIN records for J Epstein Foundation and J Epstein Virgin Islands Foundation, 2007

EFTA00176067

Page 1 of 2

Westlaw.

FEIN RECORD

Information Current Through: 03-11-2007

Database Last Updated:03-13-2007

| Update Frequency: | QUARTERLY |

| :--- | :--- |

Source: Copyright © 2007 by Dun & Bradstreet, Inc.

Current Date:

BUSINESS INFORMATION

Company Name:

J EPSTEIN FOUNDATION

Address:

457 MADISON AVE

NEW YORK, NY 10022

FEIN Number:

13-3643429

D&B Source:

DEPARTMENT OF TREASURY - TAX EXEMPT

D&B Company Name:

J EPSTEIN & CO INC

DUNS Number:

62-800-9623

SIC: 62829903 INVESTMENT COUNSELORS

EXECUTIVE INFORMATION

Executive Name:

JEFREY E EPSTEIN

Title:

END OF DOCUMENT

PRESIDENT

© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.

https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.04&destination=atp&sv=Full… 5/14/2007

EFTA00176068

Page 2 of 2

Westlaw.

FEIN RECORD

Information Current Through: 03-11-2007

Database Last Updated:03-13-2007

| Update Frequency: | QUARTERLY |

| :--- | :--- |

Source: Copyright © 2007 by Dun & Bradstreet, Inc.

Current Date:

BUSINESS INFORMATION

Company Name:

J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

Address:

6100 RED HOOK QUARTER STE B-3

ST THOMAS, VI 00802

FEIN Number:

66-0585379

D&B Source: DEPARTMENT OF TREASURY - TAX EXEMPT

D&B Company Name: ISLAND RESOURCES FOUNDATION

DUNS Number: 09-031-8080

SIC: 87330203 EDUCATIONAL RESEARCH AGENCY

EXECUTIVE INFORMATION

Executive Name: BRUCE G POTTER

Title:

END OF DOCUMENT

PRESIDENT

© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.

https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.04&destination=atp&sv=Full… 5/14/2007

D&B FEIN records for J Epstein Foundation and J Epstein Virgin Islands Foundation, 2007

Financial records

DOJ Epstein Files, Data Set 9 · 2007

EFTA00176067 Page 1 of 2 Westlaw. FEIN RECORD Information Current Through: 03-11-2007 <table <tr <td Database Last Updated:</td <td 03-13-2007</td </tr </table | Update Frequency: | QUARTERLY | | :--- | :--- | Source: Copyright © 2007 by Dun & Bradstreet, Inc. Current Date: BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK, NY 10022 FEIN Number: 13-3643429 D&B Source: DEPARTMENT OF TREASURY - TAX EXEMPT D&B Company Name: J EPSTEIN & CO INC DUNS Number: 62-800-9623 SIC: 62829903 INVESTMENT COUNSELORS EXECUTIVE INFORMATION Executive Name: JEFREY E EPSTEIN …