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rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Stree
rtin Siegel Last Will 7. PB Apt (PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 801 S. Olive Ave 8. Dr. Moskowitz note stating JE needs to be in pool 9. Wackenhut Security Agreement Amendment #1 10. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr
rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street LLC 2.
y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education
les of Organization 2. Certificate of Existence J. Epstein Virgin Islands Foundation 1. Correspondence 2.
rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street
dation Inc. 3. Website for COUQ 4. Offer Letter to 5. Consulting Agreement 6. Mark Lloyd Consulting Agreement 7. Rwandan Student Scholarships — City College 8. Kyle Godfrey Consulting Agreement 9. Marvin Minsky Consulting Agreement 10. David Grosof Consulting Agreement 11. Dr. Marc Hauser 12. COUQ Fo
nt Address: PLANTATION, FL 33324 Place Incorporation: DELAWARE Officers and Directors: THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [None Found] Business R
Q. FOUNDATION, INC. - As of: 10/16/2008 Officer: JEFFREY E EPSTEIN DP 6100 RED HOOK QTRS STE B3, ST THOMAS V
eceived by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(dX2) ) Jeffrey E Epstein b List any managers of the foundation who own 10% or more of the stock of a wren-aeon (or an equally large pottiest of the ownership of a partnersh
RESTS PRIVATE FOUNDATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND
ompeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI
a University 11,431 Scholarship 1/9/04 New School University 15,000 Scholarship 1/21/04 Trilateral Commission 50,000 Unrestricted 1/21/04 City College 50,000 Unrestricted 1/23/04 Center for Health and Healing 25,000 Unrestricted 1,008,203 EFTA00224359 ••••• .. d n t ue, correct, end conrp
RENATO C. STABILE ada•Okoltostaa. corn FAITH A. FRIEDMAN Mearnageskeurstet teen BY FEDERAL EXPRESS ear T essrs. oman, T enc e an July 6, 2007 rey Epstein uric and Ms. Villafaila: HONE I/ zJ 7370400 FAcSIMILE 421211388.6102 We %Tice as counsel to Jeffrey Epstein to follow-up on our meeting on Ju
w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking
hen it enacted this law.5 Though §2422(b) is susceptible to multiple interpretations, it was designed to address a specific a problem with which Mr. Epstein's case has nothing in common. I stretched to reach beyond the core concern of the statute, a host of problems immediately arise. A simple reading o
igned to address a specific a problem with which Mr. Epstein's case has nothing in common. I stretched to rea
FAcSIMILE 421211388.6102 We %Tice as counsel to Jeffrey Epstein to follow-up on our meeting on June 26,
ty. Transport minor to engage in sex activity. Entice minor to travel in interstate commerce to engage in sex activity. 16 EFTA00226796 the City College of Newt!: INTERNATIONAL. STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York, N.Y. 10022. Dear Mr.
w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking
hen it enacted this law.5 Though §2422(b) is susceptible to multiple interpretations, it was designed to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to reach beyond the core concern of the statute, a host of problems immediately arise. A simple reading
igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re
ERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attor
gage in sex activity. Entice minor to travel in interstate commerce to engage in sex activity. 16 EFTA00176551 f ( 4- C C EFTA00176552 City College UI NewYork INTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York, N.Y. 10022. Dear Mr.
men C) Compensation N not paid, enter -0-) Kg Contnbutions to Om/Noyes benefit plans and deferred componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour 0 0 0 sane
etun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI PresJDIrec
red componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI P
red componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI Pr
ity 100,000 Unrestricted 9/6/2005 Santa Fe Institute 100,000 Unrestricted 9/7/2005 Kingsboro Community College 2,500 Scholarship 9/7/2005 City College 27,875 Scholarship 9/12/2005 Fashion For Relief 10,000 Unrestricted 9/22/2005 The Alliance for Lupus Research 10,000 Unrestricted 10/20/20
From: Sent: To: Subject: Wednesday, April 27, 2016 5:25 PM Jeffrey Epstein Hello! It's Dear Jeffrey! I hope you are doing we=l and your body feels great after a trial thai massage session by the girl=! As far as I underst
From: Sent: To: Subject: Wednesday, April 27, 2016 5:25 PM Jeffrey Epstein Hello! It's Dear Jeffrey! I hope you are doing we=l and your body feels great after a trial thai massage session by the girl=! As far as I understand your schedule is b=sy a
l 27, 2016 5:25 PM Jeffrey Epstein Hello! It's Dear Jeffrey! I hope you are doing we=l and your body feels gr
ject: Wednesday, April 27, 2016 5:25 PM Jeffrey Epstein Hello! It's Dear Jeffrey! I hope you are doing
-year full time program and Parsons has a 2 ye=r program. All the programs are expensive. For instance, Columbia is 26,50= per term (6 terms total), City College is 870 per credit (18 credits per =erm for 6 terms), Pratt is 46,172 a year (3 years as well) and Parsons is =3,000 per term (4 terms) plus this doe
ributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000) (See section 507(d)(2) ) Jeffrey E. Epstean b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partners
) Expense account. other allowances .Jeffrey E. Epstein •• • 6100 Red Hook QTRS St. Thomas, Vi Presid
ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOn
ensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne
a University 11,431 Scholarship 1/9/04 New School University 15,000 Scholarship 1/21/04 Trilateral Commission 50,000 Unrestricted 1/21/04 City College 50,000 Unrestricted 1/23/04 Center for Health and Healing 25,000 Unrestricted 1,008,203 EFTA00224378 ram sof ('2.7000)' • If you are filin
Date: Tue, 10 May 2016 17:25:12 +0000 Thank you so much! What should I do as the next step to organize everything? iPhone 9 atm 2016 r., a 11:28, jeffrey E. < > Hanacan(a): take the cad courses and get computer On Wed, Apr 27, 2016 at 1:25 PM, •. < > wrote: Dear Jeffrey! I hope you are doing well and
e 9 atm 2016 r., a 11:28, jeffrey E. < > Hanacan(a): take the cad courses and get computer On Wed, Apr 27, 2016 at 1:25 PM, •. < > wrote: Dear Jeffrey! I hope you are doing well and your body feels great after a trial thai massage session by the girls! As far as I understand your schedule is busy a
On Wed, Apr 27, 2016 at 1:25 PM, •. < > wrote: Dear Jeffrey! I hope you are doing well and your body feels gr
-year full time program and Parsons has a 2 year program. All the programs are expensive. For instance, Columbia is 26,500 per term (6 terms total), City College is 870 per credit (18 credits per term for 6 terms), Pratt is 46,172 a year (3 years as well) and Parsons is 23,000 per term (4 terms) plus this doe
y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education
11. Dr. Marc Hauser 1. Articles of Organization J. Epstein Virgin Islands Foundation 1. Correspondence 2.
dation Inc. 3. Website for COUQ 4. Offer Letter to 5. Consulting Agreement 6. Mark Lloyd Consulting Agreement 7. Rwandan Student Scholarships — City College 8. Kyle Godfrey Consulting Agreement 9. Marvin Minsky Consulting Agreement 10. David Grosof Consulting Agreement 11. Dr. Marc Hauser 1. Articles
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