Epstein Secrets

ge of 17, and the wholly consensual conduct; in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2)(a)(i)(§230.04 a registerable offense only if "person patronized" is in fact under 17 ears old). Indeed, at the time of the offense at

r. Epstein, who is presently 58 years old, is a successful and respected investment advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he register as a sex offender in

he itemized receipts for the 2016 and 2018 donations, Kahn's occupation is listed as "attorney." He's never been registered, however, as a lawyer in New York state. EFTA00163136

ent for this article, has been an executive with Epstein's shadowy nonprofits since at least 2007. That year, Kahn replaced Maxwell as treasurer of the C.O.U.Q. Foundation and held the role until the charity dissolved five years later. C.O.U.Q. contributed $46 million in stock and other assets to Wexner's YLK Charita

he itemized receipts for the 2016 and 2018 donations, Kahn's occupation is listed as "attorney." He's never been registered, however, as a lawyer in New York state. EFTA01654954

ent for this article, has been an executive with Epstein's shadowy nonprofits since at least 2007. That year, Kahn replaced Maxwell as treasurer of the C.O.U.Q. Foundation and held the role until the charity dissolved five years later. C.O.U.Q. contributed $46 million in stock and other assets to Wexner's YLK Charita

dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an

CGLacs e. 22-1kod.-CIfia91143BRDOnntuantataa PDS EIC1O12/23 Page 11B aff ain accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei

ge of 17, and the wholly consensual conduct; in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2)(a)(i)(§230.04 a registerable offense only if "person patronized" is in fact under 17 ears old). Indeed, at the time of the offense at

r. Epstein, who is presently 58 years old, is a successful and respected investment advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he register as a sex offender in

dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an

EFTA00161851 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 17 of 34 accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei