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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
mation once - see instructions.) p $ Part VA" Part I ( Purpose a gift (o) ) Use of gift Description old how Otis held (I) Transfer of gift Transferee's name, address, and ZIP + 4 Relationship of transferor to transferee (a) No. from Part I Purpose of gift (a Use ol gift (d) Description of
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
ructions.) $ Pea to of Penal Part ill Vl °. Part I b) Purpos( e of gift Use of gift Description or how gift Is held (t) Transfer of gift Transferee's name, address, and ZIP * 4 Relationship of transferor to transferee (from o. Part 1 b) Purpose of gift (c Use of gift () Description ofd ho
, LLC or to Louis Perlm all also be provided to Jeffrey Moerdler, Esq., Mintz, Levin, Cohn, Ferris, Glovs
ecuted instrument of Transfer to the Company. Such Transfers will effect a transfer of all rights associated with the transferred interest, and the Transferee will admitted as a member of the Company (of the same class of interest), so long as the Transferee execute an agreement in form and substance appro
Entities connected to both Jeffrey Epstein and Transferee
Darren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Brad Wechsler
PERSONthe Southern District
LOCATION
New York
LOCATION
New York City
LOCATIONWeiss
PERSON
Les Wexner
PERSONElysium Management LLC
ORGANIZATIONAda Clapp
PERSONWharton & Garrison LLP
ORGANIZATIONRifkind
PERSON
Eric Holder
PERSON
the United States District Court
ORGANIZATIONthe State of New York
LOCATION
New York State
LOCATION