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Back to data-set-09
EFTA00192298.txt
TXT
69 KB
JMail
Extracted Chars
70,502
Entities
50
Relationships
36
Loading extracted text...
Mentioned Entities
50
The C.O.U.Q. Foundation, Inc.
Organization
Company
6 mentions
CT Corporation System
Organization
Company
4 mentions
Internal Revenue Service
Organization
GovernmentAgency
4 mentions
THE KONI FOUNDATION, INC.
Organization
Company
3 mentions
Darren Indyke
Person
Associate
3 mentions
George V. Delson Associates
Organization
Company
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Form 8868
Communication
2 mentions
The C.O.U.I. Foundation, Inc.
Organization
Foundation
2 mentions
Harry Beller
Person
Financier
2 mentions
HOWARD WIENER
Person
Attorney
2 mentions
LEWIS KAPNER
Person
Judge
2 mentions
HOWARD SIEGEL
Person
Attorney
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
2005-03-01
Date
2 mentions
The Schneider Fund
Organization
Foundation
1 mention
New York University School of Medicine
Organization
University
1 mention
The Prize for Promise
Organization
Foundation
1 mention
Institute of Advanced Study
Organization
Academic
1 mention
Allison Kapner
Person
1 mention
2006-01-15
Date
1 mention
Oceanside
Location
1 mention
2005-01-15
Date
1 mention
Too Inc
Organization
Company
1 mention
Form 990-PF
Communication
1 mention
Council on Foreign Relations
Organization
Organization
1 mention
Delaware
Location
1 mention
Jamel Johnson
Person
Defendant
1 mention
New York University
Organization
University
1 mention
Dalton School
Organization
Company
1 mention
Florida Science Foundation
Organization
Company
1 mention
SFI
Organization
Foundation
1 mention
World Economic Forum
Organization
Company
1 mention
2004-10-25
Date
1 mention
Engines for Education
Organization
Company
1 mention
Ackerman Institute for the Family
Organization
Academic
1 mention
UNM Foundation
Organization
University
1 mention
Nelson Mandela Children's Fund
Organization
Foundation
1 mention
Edge Foundation
Organization
Foundation
1 mention
The Wexner Children's Trust
Organization
Trust
1 mention
Ionia, Inc.
Organization
Company
1 mention
William Mack
Person
Financier
1 mention
STEVEN KAPLANSKY
Person
Enabler
1 mention
THE FLORIDA SCIENCE FOUNDATION, INC.
Organization
Foundation
1 mention
Florida Department of State
Organization
GovernmentAgency
1 mention
Stockholm School of Economics in Riga
Organization
University
1 mention
John Hannan
Person
Financier
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
Massachusetts Institute of Technology
Organization
GovernmentAgency
1 mention
Neurosciences Research Foundation
Organization
Foundation
1 mention
Relationships
36
Jeffrey Epstein
→
employment
→
The C.O.U.Q. Foundation, Inc.
"THE C.O.U.O. FOUNDATION, INC. ... Officer: JEFFREY E EPSTEIN"
Darren Indyke
→
employment
→
The C.O.U.Q. Foundation, Inc.
"THE C.O.U.O. FOUNDATION, INC. ... Officer: DARREN K INDYKE"
Richard Kahn
→
employment
→
The C.O.U.Q. Foundation, Inc.
"THE C.O.U.O. FOUNDATION, INC. ... Officer. RICHARD KAHN, DIRECTOR"
HOWARD SIEGEL
→
employment
→
THE KONI FOUNDATION, INC.
"Name and Address of New Registered Agent: SIEGEL, HOWARD... Entity Name: THE KONI FOUNDATION. INC"
LEWIS KAPNER
→
employment
→
THE KONI FOUNDATION, INC.
"OFFICERS AND DIRECTORS... Name: KAPNER. LEWIS... Entity Name: THE KONI FOUNDATION. INC"
HOWARD WIENER
→
employment
→
THE KONI FOUNDATION, INC.
"OFFICERS AND DIRECTORS... Name: WIENER. HOWARD... Entity Name: THE KONI FOUNDATION. INC"
CT Corporation System
→
employment
→
The C.O.U.Q. Foundation, Inc.
"THE C.O.U.Q. FOUNDATION, INC... Registered Agent. C T CORPORATION SYSTEM"
The C.O.U.Q. Foundation, Inc.
→
document
→
Form 8868
"Name of Exempt Organization The C.O.U.Q. Foundation"
Darren Indyke
→
employment
→
THE FLORIDA SCIENCE FOUNDATION, INC.
"Officer: DARREN K INDYKE, ASSISTANT DIRECTOR"
John Hannan
→
financial
→
The C.O.U.Q. Foundation, Inc.
"CONTRIBUTIONS RECEIVED John J. Hannan 166,667"
William Mack
→
financial
→
The C.O.U.Q. Foundation, Inc.
"CONTRIBUTIONS RECEIVED William Mack 166,666"
Leon Black
→
financial
→
The C.O.U.Q. Foundation, Inc.
"CONTRIBUTIONS RECEIVED Leon Black 166,667"
Apollo Management, L.P.
→
financial
→
The C.O.U.Q. Foundation, Inc.
"CONTRIBUTIONS RECEIVED Apollo Management, LP 575,000"
The C.O.U.Q. Foundation, Inc.
→
financial
→
World Economic Forum
"CONTRIBUTIONS PAID 05/03/99 World Economic Forum $3,000"
The C.O.U.Q. Foundation, Inc.
→
financial
→
Ionia, Inc.
"CONTRIBUTIONS PAID 05/04/00 Ionia, Inc. $50,000"
The Wexner Children's Trust
→
financial
→
The C.O.U.Q. Foundation, Inc.
"Contributions Received From Leslie H Wexner, as Grantor of The Wexner Children's Trust 600,000 shares of Too, Inc common stock having a market value o"
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
→
Neurosciences Research Foundation
"2/1/03 Neurosciences Research Foundation, Inc. 250,000"
LEWIS KAPNER
→
employment
→
THE KONI FOUNDATION, INC.
"THE KONI FOUNDATION, INC. ... Officer: LEWIS KAPNER, DIRECTOR"
HOWARD SIEGEL
→
employment
→
THE KONI FOUNDATION, INC.
"THE KONI FOUNDATION, INC. ... Officer: HOWARD SIEGEL, DIRECTOR"
HOWARD WIENER
→
employment
→
THE KONI FOUNDATION, INC.
"THE KONI FOUNDATION, INC. ... Officer: HOWARD WIENER, DIRECTOR"
The C.O.U.I. Foundation, Inc.
→
communication
→
Internal Revenue Service
"Name of Exempt Organization THE C.O.U,I). FOUNDATION, INC. I request an adcitional 3-month extension of erne until JANUARY IS"
The C.O.U.Q. Foundation, Inc.
→
social
→
THE KONI FOUNDATION, INC.
"Associated Businesses: Name: THE KONI FOUNDATION. INC."
STEVEN KAPLANSKY
→
employment
→
THE KONI FOUNDATION, INC.
"SIGNATURE STEVEN KAPLANSKY... I am an officer or director of the corporation... Entity Name: THE KONI FOUNDATION, INC"
The C.O.U.Q. Foundation, Inc.
→
communication
→
Internal Revenue Service
"I request an additional 3-month extension of time unto January 15, 2005... OCT 2 5 2004"
George Delson
→
employment
→
George V. Delson Associates
"GEORGE V DELSON signed on behalf of George V. Delson Associates"
The C.O.U.I. Foundation, Inc.
→
document
→
Internal Revenue Service
"Name of Exempt Organization The C.O.U.G Foundation. Inc. ... Department of the bonen Internsi Ran* Savior"
Darren Indyke
→
employment
→
The C.O.U.Q. Foundation, Inc.
"THE C.O.U.O. FOUNDATION. INC. ... Officer: DARREN K INDYKE"
Richard Kahn
→
employment
→
The C.O.U.Q. Foundation, Inc.
"THE C.O.U.O. FOUNDATION. INC. ... Officer: RICHARD KAHN, DIRECTO"
CT Corporation System
→
employment
→
The C.O.U.Q. Foundation, Inc.
"THE C.O.U.O. FOUNDATION, INC. ... Registered Agent. C T CORPORATION SYSTEM"
CT Corporation System
→
employment
→
Florida Science Foundation
"THE FLORIDA SCIENCE FOUNDATION, INC. ... Registered Agent. C T CORPORATION SYSTEM"
THE KONI FOUNDATION, INC.
→
financial
→
The C.O.U.Q. Foundation, Inc.
"Parent Company: Name: THE KONI FOUNDATION INC... Company Name: THE COUO FOUNDATION. INC"
George V. Delson Associates
→
employment
→
The C.O.U.Q. Foundation, Inc.
"C/O GEORGE V. DELSON ASSOCIATES listed as the address for THE C .0.0 .Q . FOUNDATION, INC."
Harry Beller
→
employment
→
The C.O.U.Q. Foundation, Inc.
"The books we in the care of la Harry Belier"
George V. Delson Associates
→
employment
→
The C.O.U.I. Foundation, Inc.
"c/o George V. Debson Associat"
Harry Beller
→
employment
→
The C.O.U.I. Foundation, Inc.
"The books are in HARRY BELLER"
EFTA00192298.txt | Epstein File Explorer