Document Mentions (3 shared documents)

EFTA00299850

2 mentions1 same-page

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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

nd Consents 8. Notification/Release of Information Form 9. IRS Determination Letter 10. NY Application for Authority to do Business 11. SS-4 12. 1023 Application for Recognition as Exemption 13. Annual Franchise Tax Report 14. Annual Invoice for Statutory Representation 15. Charities Registration Request 9-

EFTA00299927

2 mentions1 same-page

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nsulting Agreements w/Marvin Minsky & Gloria Rudish 28. Annual Report, June 30, 2012 29. Cello Agreement with Yoed Nir EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION -TRUST AGREEMENT & AMENDMENT(S) Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase

nd Consents 8. Notification/Release of Information Form 9. IRS Determination Letter 10. NY Application for Authority to do Business 11. S5-4 12. 1023 Application for Recognition as Exemption 13. Annual Franchise Tax Report EFTA00299940 14. Annual Invoice for Statutory Representation 15. Charities Registra

EFTA00299901

2 mentions1 same-page

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Agreement Oct. 1, 2009 24. Reports From COUQ Foundation 25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011 26. Epstein Interests aka J. Epstein Foundation 1. Correspondence 2. Attorney Notes EFTA00299919 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN 7. Worker's Compensation

Mutual Connections (103)

Entities connected to both Jeffrey Epstein VI Foundation and 1023 Application

Jeffrey Epstein