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addition, Epstein and/or his representatives appeared to be misusing JP Morgan 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
fficked and abused during different intervals between at least 2003 and July 2019, when 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. 10 EFTA00145675 Case 1:22
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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
five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. 10 EFTA00162261 CEtas e.
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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
five Epstein-related accounts collectively worth hundreds of millions of dollars. 42. 3 Conchita Samoff, Jeffrey Epstein Pedophile Billionaire and His Sex Den, The Daily Beast (July 22, 2010), https://www.thedailybeast.com/jeffrey-epstein-pedophile-billionaire-and-his-sex-den. 10 EFTA00161845 Case 1:22
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Mutual Connections (109)
Entities connected to both the C.O.U.Q. Foundation and His Sex Den
Jeffrey Epstein
PERSON12 w/ the·3 w/ His
DI
Darren Indyke
PERSON8 w/ the·3 w/ His
Richard Kahn
PERSON7 w/ the·3 w/ His
Ghislaine Maxwell
PERSON7 w/ the·2 w/ His
New York
LOCATION6 w/ the·2 w/ His
JD
Jane Doe
PERSON5 w/ the·3 w/ His
JEGE, Inc.
ORGANIZATION5 w/ the·3 w/ His
Les Wexner
PERSON5 w/ the·2 w/ His
Glenn Dubin
PERSON4 w/ the·3 w/ His
Eastern Europe
LOCATION3 w/ the·3 w/ His
Hyperion Air
ORGANIZATION3 w/ the·3 w/ His
LV
Larry Visoski
PERSON3 w/ the·3 w/ His
Financial Trust Company
ORGANIZATION3 w/ the·3 w/ His
HBRK Associates
ORGANIZATION3 w/ the·3 w/ His
The Government of the Virgin Islands
ORGANIZATION3 w/ the·3 w/ His
the Epstein Estate
ORGANIZATION4 w/ the·2 w/ His
Financial Crimes Enforcement Network
ORGANIZATION3 w/ the·3 w/ His
Second Amended Complaint
ORGANIZATION3 w/ the·3 w/ His
FFIEC
ORGANIZATION3 w/ the·3 w/ His
Office of the Comptroller of the Currency
ORGANIZATION3 w/ the·3 w/ His