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d I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington. DC
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
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man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
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
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man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC
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
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Mutual Connections (137)
Entities connected to both Condoleezza Rice and the C.O.U.Q. Foundation
Jeffrey Epstein
PERSON4,473 w/ Condoleezza·12 w/ the
Richard Kahn
PERSON1,170 w/ Condoleezza·7 w/ the
Marc Rich
PERSON964 w/ Condoleezza·3 w/ the
Lesley Groff
PERSON772 w/ Condoleezza·3 w/ the
DI
Darren Indyke
PERSON416 w/ Condoleezza·8 w/ the
Ghislaine Maxwell
PERSON350 w/ Condoleezza·7 w/ the
LB
Leon Black
PERSON298 w/ Condoleezza·2 w/ the
United States
LOCATION296 w/ Condoleezza·3 w/ the
Prince Charles
PERSON253 w/ Condoleezza·2 w/ the
LV
Larry Visoski
PERSON224 w/ Condoleezza·3 w/ the
Jes Staley
PERSON185 w/ Condoleezza·3 w/ the
Stephen Hawking
PERSON175 w/ Condoleezza·4 w/ the
New York
LOCATION132 w/ Condoleezza·6 w/ the
Bella Klein
PERSON133 w/ Condoleezza·3 w/ the
JPMorgan Chase
ORGANIZATION120 w/ Condoleezza·3 w/ the
Bradley Edwards
PERSON112 w/ Condoleezza·3 w/ the
Robert Gates
PERSON109 w/ Condoleezza·2 w/ the
JB
Janusz Banasiak
PERSON104 w/ Condoleezza·2 w/ the
Sarah Kellen
PERSON102 w/ Condoleezza·2 w/ the
Saint James
LOCATION97 w/ Condoleezza·2 w/ the