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Back to data-set-09
EFTA00224262.txt
TXT
437 KB
JMail
Extracted Chars
444,403
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Internal Revenue Service
Organization
GovernmentAgency
30 mentions
Jeffrey Epstein
Person
Associate
25 mentions
110 East 59th Street, New York, NY 10022
Address
22 mentions
The C.O.U.Q. Foundation, Inc.
Organization
Company
20 mentions
Darren Indyke
Person
Associate
13 mentions
J. Epstein & Company
Organization
Company
12 mentions
Ghislaine Maxwell
Person
Celebrity
11 mentions
Jeffrey Epstein Foundation
Organization
Foundation
7 mentions
CT Corporation System
Organization
Company
6 mentions
Harvard University
Organization
GovernmentAgency
6 mentions
New York City
Location
6 mentions
SFI
Organization
Foundation
5 mentions
212-909-9680
PhoneNumber
5 mentions
Jeffrey Epstein Private Foundation
Organization
Foundation
5 mentions
The Council
Organization
Organization
4 mentions
AT&T
Organization
FinancialInstitution
4 mentions
Bear Stearns Asset Backed Securities Partners LP
Organization
FinancialInstitution
3 mentions
Second City Capital Partners I, LP
Organization
Company
3 mentions
Unnamed Private Foundation
Organization
Foundation
3 mentions
THE KONI FOUNDATION, INC.
Organization
Company
3 mentions
THE FLORIDA SCIENCE FOUNDATION, INC.
Organization
Foundation
3 mentions
Stockholm School of Economics in Riga
Organization
University
3 mentions
Edge Foundation, Inc.
Organization
Company
3 mentions
Trilateral Commission
Organization
Company
3 mentions
St. Thomas
Location
City
3 mentions
Harry Beller
Person
Financier
2 mentions
J. Epstein & Associates
Organization
Company
2 mentions
New York State Attorney General
Organization
GovernmentAgency
2 mentions
Bay Point School
Organization
University
2 mentions
2004-02-29
Date
2 mentions
Columbus Jewish Foundation
Organization
Foundation
2 mentions
The Leslie H. Wexner Charitable Fund
Organization
Financier
2 mentions
Deleon & Associates
Organization
Company
2 mentions
6100 Red Hook Quarters, St. Thomas, VI
Address
2 mentions
110 E. 59th St, NY
Address
2 mentions
ATTORNEY GENERAL OF NEW YORK
Organization
GovernmentAgency
2 mentions
EPSTEIN INTERESTS PRIVATE FOUNDATION
Organization
Foundation
2 mentions
HOWARD WIENER
Person
Attorney
2 mentions
LEWIS KAPNER
Person
Judge
2 mentions
HOWARD SIEGEL
Person
Attorney
2 mentions
Florida Department of State
Organization
GovernmentAgency
2 mentions
457 Madison Avenue, New York, NY
Address
2 mentions
WEF Global Future Council on Blockchain
Organization
Company
2 mentions
The Foundation
Organization
Foundation
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
457 Madison Ave
Address
2 mentions
REDACTED-003
Organization
Trust
2 mentions
Ballet Florida
Organization
Company
2 mentions
6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348
Address
2 mentions
2000-12-31
Date
2 mentions
Relationships
50
The C.O.U.Q. Foundation, Inc.
→
property
→
110 E 59TH ST, NEW YORK NY 10022-1304
"Address: 110 E 59TH ST, NEW YORK NY 10022-1304 Address Type: PROCESS ADDRESS"
THE KONI FOUNDATION, INC.
→
property
→
3265 BLVD, OCEANSIDE NY 11572-3723
"THE KONI FOUNDATION INC. - As of: 10222008 Address: 3265 BLVD, OCEANSIDE NY 11572-3723"
THE KONI FOUNDATION, INC.
→
property
→
250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401
"Address: 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401"
CT Corporation System
→
employment
→
The C.O.U.Q. Foundation, Inc.
"Registered Agent: C T CORPORATION SYSTEM Registered Agent Address: PLANTATION, FL 33324"
Darren Indyke
→
employment
→
THE FLORIDA SCIENCE FOUNDATION, INC.
"THE FLORIDA SCIENCE FOUNDATION, INC. -As of: 10/16/2008 Officer: DARREN K INDYKE, ASSISTANT DIRECTOR"
Darren Indyke
→
property
→
457 Madison Ave
"DARREN K INDYKE, ASSISTANT DIRECTOR, 457 MADISON AVE, NEW YORK NY 10022"
CT Corporation System
→
employment
→
THE FLORIDA SCIENCE FOUNDATION, INC.
"istered Agent: C T CORPORATION SYSTEM Registered Agent Address: 1200 S PINE ISLAND RD, PLANTATION FL 33324-4413"
THE COUCH FOUNDATION INC
→
document
→
Internal Revenue Service
"Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation ... THE C .O.U.C.H. FOUNDATION, INC."
THE COUCH FOUNDATION INC
→
financial
→
AT&T
"750 SH AT&T P 6/8/99 12/15/99 42,884 39,763 3,121"
HOWARD SIEGEL
→
employment
→
THE KONI FOUNDATION, INC.
"SIGNATURE: HOWARD SIEGEL... I am an officer or director of the corporation"
LEWIS KAPNER
→
employment
→
THE KONI FOUNDATION, INC.
"Title: D Name: KAPNER. LEWIS"
HOWARD WIENER
→
employment
→
THE KONI FOUNDATION, INC.
"Title: D Name: WIENER, HOWARD"
THE KONI FOUNDATION, INC.
→
property
→
1 CLEARLAKE CENTER
"Current Principal Place of Business: 1 CLEARLAKE CENTER, #1402"
The C.O.U.Q. Foundation, Inc.
→
social
→
THE KONI FOUNDATION, INC.
"Associated Businesses: Name: THE KONI FOUNDATION, INC."
Jeffrey Epstein
→
employment
→
The C.O.U.Q. Foundation, Inc.
"Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348"
Darren Indyke
→
employment
→
The C.O.U.Q. Foundation, Inc.
"Officer. DARREN K INDYKE, DV"
Richard Kahn
→
employment
→
The C.O.U.Q. Foundation, Inc.
"Officer: RICHARD KAHN, DIREC"
LEWIS KAPNER
→
employment
→
THE KONI FOUNDATION, INC.
"Officer. LEWIS KAPNER, DI"
HOWARD SIEGEL
→
employment
→
THE KONI FOUNDATION, INC.
"Officer. HOWARD SIEGEL, ... DIRECTOR PROCESS ADDRESS CONTACT"
HOWARD WIENER
→
employment
→
THE KONI FOUNDATION, INC.
"Officer: HOWARD WIENER, ... DIRECTOR , DIRECTOR"
CT Corporation System
→
social
→
The C.O.U.Q. Foundation, Inc.
"Registered Agent: C T CORPORATION SYSTEM"
CT Corporation System
→
social
→
THE FLORIDA SCIENCE FOUNDATION, INC.
"Registered Agent: C T CORPORATION SYSTEM"
Jeffrey Epstein
→
property
→
St. Thomas
"Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348"
Darren Indyke
→
employment
→
Jeffrey Epstein Private Foundation
"DARREN K. INDYKS ... /DIR ONE HOUR"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein Private Foundation
"GHISLAINE MAXWELL ... TREAS. /DIR ONE HOUR"
Jeffrey Epstein Private Foundation
→
financial
→
Qualifying Distributions 1999
"Qualifying distributions. Add lines 1a through 3b. ... 153, 695"
Unnamed Private Foundation
→
financial
→
Charitable Grant Distribution 2000
"Contributions, gilts, grants paid 100,000"
John Hannan
→
financial
→
The C.O.U.Q. Foundation, Inc.
"John J. Hannan ... 166,667"
William Mack
→
financial
→
The C.O.U.Q. Foundation, Inc.
"William Mack ... 166,666"
Leon Black
→
financial
→
The C.O.U.Q. Foundation, Inc.
"Leon Black ... 166,667"
The C.O.U.Q. Foundation, Inc.
→
financial
→
WEF Global Future Council on Blockchain
"CONTRIBUTIONS PAID 05/03/99 World Economic Forum $3,000"
Private Foundation (Tax Filer)
→
power
→
Internal Revenue Service
"Has the organization engaged in any activities that have not prinnously been reported to the IRS?"
Private Foundation (Tax Filer)
→
power
→
Attorney General of New York
"has the organization lumishoi a copy of Form 990-PF to the Attorney General (or designate) of each state as required by General Instruction G?"
Jeffrey Epstein
→
employment
→
Jeffrey Epstein Foundation
"List any managers of the foundation who have contributed more than 2% of the total contnbutcns received by the foundation... Jeffrey E Epstein"
Ghislaine Maxwell
→
employment
→
Max Foundation
"MAX FOUNDATION PRIVATE FOUNDATION GHISLAINE MAXWELL IS A TRUSTEE OF BOTH FOUNDATIONS"
The C.O.U.Q. Foundation, Inc.
→
financial
→
WEF Global Future Council on Blockchain
"07/06/00 World Economic Forum $50,000"
The C.O.U.Q. Foundation, Inc.
→
financial
→
Ionia, Inc.
"05/04/00 Ionia, Inc. $50,000"
The C.O.U.Q. Foundation, Inc.
→
property
→
110 East 59th Street, New York, NY 10022
"THE C O U Q FOUNDATION, INC C/O ASSOCIATES, 110 EAST 59TH ST. NEW YORK, NY 10022"
IL Associates
→
property
→
110 East 59th Street, New York, NY 10022
"Located at )0. 110 EAST 59TH STREET, NEW YORK, NY 71P+4 so 10022"
Jeffrey Epstein Foundation
→
communication
→
Internal Revenue Service
"Has the organization engaged in any activities that have not previously been reported to the IRS?"
Leslie Wexner
→
financial
→
The C.O.U.Q. Foundation, Inc.
"From Leslie H Wexner, as Grantor of The Werner Children's Trust 600,000 shares of Too, Inc common stock having a market value of $11,205,000 at date o"
Leslie Wexner
→
financial
→
The Wexner Children's Trust
"Leslie H Wexner, as Grantor of The Werner Children's Trust"
The C.O.U.Q. Foundation, Inc.
→
property
→
110 East 59th Street, New York, NY 10022
"ASSOCIATES, 110 EAST 59TH STREET NEW YORK, NY 10022"
The C.O.U.Q. Foundation, Inc.
→
financial
→
Harvard University
"12/20/01 Harvard University 125,000"
The C.O.U.Q. Foundation, Inc.
→
financial
→
IAS
"6/15/01 Institute of Advanced Study 400,000"
The C.O.U.Q. Foundation, Inc.
→
financial
→
UNM Foundation
"7/27/01 UNM Foundation 100,000"
The C.O.U.Q. Foundation, Inc.
→
financial
→
Harvard University
"5/30/02 Harvard University 200,000"
The C.O.U.Q. Foundation, Inc.
→
financial
→
Harvard University
"2/19/03 Harvard University 110,000"
The C.O.U.Q. Foundation, Inc.
→
financial
→
Massachusetts Institute of Technology
"9/23/02 Massachusetts Institute of Technology 100,000"
The C.O.U.Q. Foundation, Inc.
→
financial
→
Neurosciences Research Foundation
"2/1/03 Neurosciences Research Foundation, Inc. 250,000"
EFTA00224262.txt | Epstein File Explorer