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Back to data-set-09
EFTA00190062.txt
TXT
49.1 KB
JMail
Extracted Chars
49,951
Entities
22
Relationships
13
Loading extracted text...
Mentioned Entities
22
George V. Delson Associates
Organization
Company
3 mentions
New York City
Location
3 mentions
REDACTED-001
Organization
ShellCompany
3 mentions
The C.O.U.Q. Foundation, Inc.
Organization
Company
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
V. Delson Associates
Organization
LawFirm
1 mention
Form 8868
Communication
1 mention
Form 990-PF
Communication
1 mention
St. Thomas, USVI
Location
1 mention
David Grosoff
Person
Associate
1 mention
Second City Capital Partners I, LP
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
San Francisco, CA
Location
1 mention
2007-02-28
Date
1 mention
New York, NY 10022
Address
1 mention
2006-03-01
Date
1 mention
2006-02-28
Date
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
2006-01-01
Date
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
13
The C.O.U.Q. Foundation, Inc.
→
other
→
Department of the Treasury
"F.990-PF Department el the Treesury... The C.O.U.Q. Foundation"
Darren Indyke
→
employment
→
REDACTED-001
"Darren K. Indyke 457 Madison Ave., New York, NY VP/Director"
Ghislaine Maxwell
→
employment
→
REDACTED-001
"Ghislaine Maxwell do Geor • e V. Delson Associates Treasurer"
REDACTED-001
→
financial
→
David Grosoff
"David Grosot San Francisco, CA 94131 Consulting 50,000"
REDACTED-001
→
document
→
Form 990-PF
"Form 990-PF (2006)"
Internal Revenue Service
→
document
→
Form 8868
"Notice to Applicant. (To Be Completed by the IRS) ... Form 8868 (Rev 4-2007)"
Second City Capital Partners I, LP
→
financial
→
The C.O.U.Q. Foundation, Inc.
"Other Income Second City Capital Partners I, LP K-I Entity... 94,468"
The C.O.U.Q. Foundation, Inc.
→
financial
→
Second City Capital Partners I, LP
"Other Professional Fees Consulting Second City Capital Partners I, L.P. K-1 Entity... 120,000"
George V. Delson Associates
→
employment
→
REDACTED-001
"The books are Gear e V. Delson Associates Located at New York, NY"
REDACTED-001
→
document
→
Form 8868
"Please attach this form to the organization's return."
V. Delson Associates
→
employment
→
The C.O.U.Q. Foundation, Inc.
"Preparers... Firm's name (or yours If self-employed), address, and ZIP code V. Delson Associates"
Ghislaine Maxwell
→
employment
→
George V. Delson Associates
"Ghislaine Maxwell do Geor • e V. Delson Associates Treasurer"
George V. Delson Associates
→
employment
→
The C.O.U.Q. Foundation, Inc.
"The C.O.U.Q. Foundation... do George V. Delson Associates"
EFTA00190062.txt | Epstein File Explorer
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