Epstein Secrets

swered 'Yes." explain. See response to item 4.d. above. Mr. Epstein is director and President of The C.0.U.Q. Foundation, Inc. and a Trustee of the J. Epstein Foundation both of which are already qualified under Section 501(c)(3) of the Internal Revenue Code. It is not intended that there will be any dealings betwe

804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue New York, NY 10022 Re: J. Epstein Virgin Islands Foundation, Inc. Dear Darren: Enclosed are copies of Forms 1023 and 8718 which are date-stamped as received by the Virgin Islands Bureau of Internal Revenue

York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representative of J. Epstein VI Foundation, J. Esptein Virgin Islands Foundation, Inc., C.O.U.Q. Foundation, Inc., Grande America LTD., Darren K. Indyke and Richard D. Kahn, in their capaciti

accounting. EFTA00082478 SCHEDULE F STATEMENT OF CREDITOR'S CLAIMS CLAIMS PRESENTED ALLOWED AND PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educariot 160,000 2 11/26/19 Check No. 1033 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educatim 179,308 2

pstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation) 19. Expenditure Responsibility —Grant to COUQ Epstein Interests aka J. Epstein Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN 7. Worker's Compensation 8. Contributi

Consulting Agreement 9. Marvin Minsky Consulting Agreement 10. David Grosof Consulting Agreement 11. Dr. Marc Hauser 1. Articles of Organization J. Epstein Virgin Islands Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Minutes 6. Article of Incorporation 7. By-Laws FSF LLC EFTA00299851 8. EI

rticle 7-A of the Executive Law. As we discussed, this is to confirm that, since its incorporation in the United States Virgin Islands in July 2000, Jeffrey Epstein VI Foundation has never solicited charitable contributions, nor engaged in any other charitable activities in the State of New York, and, therefore, respectfully,

VI Foundation is a registered "trade name" for the Foundation. In July 2000, the Foundation was incorporated in the United States Virgin Islands as J. Epstein Virgin Islands Foundation, Inc., a not-for-profit corporation that was recognized by the IRS as a tax exempt private foundation on November 1, 2000. The Lt. Governor's Offic