- Role: USVI charity used as a layering vehicle in Epstein’s network.
- Documentary footprint: IRS‑recognized 501(c)(3) status; $10M BV70 inflow; extensive transfers across DB/Morgan Stanley/Citibank/First Bank PR; post‑arrest inflows.
[Doc: [EFTA00657308](https://www.justice.gov/epstein/files/DataSet%209/EFTA00657308.pdf)/09]; [Doc: [EFTA00080250](https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf)–[EFTA0008026](https://www.justice.gov/epstein/files/DataSet%204/EFTA0008026.pdf)8]; [Doc: [EFTA0142526](https://www.justice.gov/epstein/files/DataSet%209/EFTA0142526.pdf)4]; [Doc: [EFTA0127313](https://www.justice.gov/epstein/files/DataSet%209/EFTA0127313.pdf)4]; [Doc: [EFTA0127313](https://www.justice.gov/epstein/files/DataSet%209/EFTA0127313.pdf)5]
- What this shows: Charity‑based financial routing with multi‑bank rails.