84
Total Mentions
84
Documents
241
Connected Entities
Enhanced education program
EFTA00145666
ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an
EFTA00148030
the DPNR to settle fines and penalties. One check was drawn on a bank account at FirstBank in St Thomas for $160,000 and was in the account name of Enhanced Education which is an alternative name the J Epstein Foundation was called. We are told one thing the agents asked was whether the payment was made and did it
EFTA00306058
John Templeton Foundation 300 Conshohocken State Road Suite 500 West Conshohocken, PA 19428 USA Dear Barnaby: Martin Nowak has been sharing with Enhanced Education his proposed new research applications of evolutionary game theory to the behavioral sciences. As you know, Enhanced Education is very interested i
EFTA00314149
John Templeton Foundation 300 Conshohocken State Road Suite 500 West Conshohocken, PA 19428 USA Dear Barnaby: Martin Nowak has been sharing with Enhanced Education his proposed new research applications of evolutionary game theory to the behavioral sciences. As you know, Enhanced Education is very interested i
EFTA00329072
o Mary! Hope you are well...I know Peter and Jeffrey want to hook up while in Vancouver next week...Jeffrey will have a conference room set up under Enhanced Education at the Fairmont Waterfront hotel (which is where TED is taking place) IM is the assistant going with Jeffrey on this trip. She is cc'd here...her c
EFTA00329417
o Mary! Hope you are well...I know Peter and Jeffrey want to hook up while in Vancouver next week...Jeffrey will have a conference room set up under Enhanced Education at the Fairmont Waterfront hotel (which is where TED is taking place) is the assistant going with Jeffrey on this trip. She is cc'd here...her cel
EFTA00329421
Mary! Hope you are well...I know Peter and Jeffrey want to hook up while in Vancouver next week... Jeffrey will have a conference room set up under Enhanced Education at the Fairmont Waterfront hotel (which is where TED is taking place) going with Jeffrey on this trip. She is cc'd here...her cell is: . It looks
EFTA00329719
rard, Jean (WFC) >> Subject: Re: From re CC!! > > >> Hello Jean...I have been informed we would like the deposit to be on this years records for Enhanced Education...is it possible to have your accounting department take the deposit before years end? Could you send me a new form and I'll fill out? > > >> On N
EFTA00287074
TING AGREEMENT effective as of the day of August 2011, by and between Gloria Rudisch, MD, an individual with an address at (the "Consultant"), and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation), 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Foundation"). WITNEESETH: WHEREAS, th
EFTA00287078
day of August 2011, by and between Marvin Minsky, PhD, an individual with an address at 111 Ivy Street, Brookline, MA 02446 (the "Consultant"), and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation), 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Foundation"). WITNEESETH: WHEREAS, th
EFTA00309262
and infectious diseases and expanding our research in fundamental questions of biology. For this, we cannot thank Ms. enough. She was the lead for Enhanced Education in raising funds for PED, and she is a fund-raising wizard. Ms. is also an organizational and public relations wizard. There are many event organiz
EFTA00602286
ohn Templeton Foundation 300 Conshohocken State Road Suite 500 West Conshohocken, PA 19428 USA Dear Dr. Marsh: Martin Nowak has been sharing with Enhanced Education his proposed new research applications of evolutionary game theory to the behavioral sciences. As you know, Enhanced Education is very interested i
EFTA00613474
34874 171 34874 171 RAZE Trust Deutche Bank 7,547.625 7.547 625 Southern That Company Deutche Bank 28513 030 Bank accounts 276927 X89957 Enhanced Education PM (Beer Stearns) 3 070.258 Bank accounts 155.566 3 225,824 Total Cash 96 549.946 98 549.946 than does not include cash in JP Morgan trackn0
EFTA00329346
rmont Waterfront... (he would prefer to stay where the TED conference is actually going on and where Jeffrey has a conference room for himself under Enhanced Education) Jeffrey has also said he will leave Vancouver evening of Feb. 18th instead of on Friday Feb. 19th. All subject to change of course! I will send y
EFTA00335486
: Contract for Fairmont Waterfront Vancouver Date: Wed, 11 Nov 2015 19:53:28 +0000 Attachments: Enhanced education.docx The contract is written to Enhanced Education/Lesley Groff...should we change to Rich Kahn or Jeanne Brennan? EFTA00335486
EFTA00335530
Date: Thu, 12 Nov 2015 08:48:57 +0000 need to confirm date for back operation 2015-11-11 20:53 GMT+01:00 Lesley Groff The contract is written to Enhanced Education/Lesley Groff...should we change to Rich Kahn or Jeanne Brennan? please note The information contained in this communication is confidential, may
EFTA00379861
vember 12. 2013 12:59:16 PM EST To: Attached is what we sent in previous years Can you please confirm same for this year contribution of 10,000 by Enhanced Education Thank you You can make the check out to Independent Filmmaker Project (IFP). You can send the check to: IFP ao Mitchell Micich 68 Jay Street S
EFTA00379859
ate: Tue, 12 Nov 2013 17:59:16 +0000 Attached is what we sent in previous years Can you please confirm same for this year contribution of 10,000 by Enhanced Education Thank you You can make the check out to Independent Filmmaker Project (IFP). You can send the check to: IFP ao Mitchell Micich 68 Jay Street S
EFTA00379860
at 12:59 PM, Richard Kahn < wrote: Attached is what we sent in previous years Can you please confirm same for this year contribution of 10,000 by Enhanced Education Thank you You can make the check out to Independent Filmmaker Project (IFP). You can send the check to: IFP ao Mitchell Micich 68 Jay Street S
EFTA01298891
Yes D No Describe Haire of Entity's Primary Business and Investment Activities Nature of the business. J. Epstein Virgin Islands Foundation Inc aka Enhanced Education isa private nonprofit foundation which is organized exclusively for charitable. educational and scientific purposes SDNY_GM_00064291 Imps://dbfor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
V.I.C.
OrganizationOrganization referenced in documents

Martin Nowak
PersonAustrian scientist

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

New York
LocationMost populous city in the United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Independent Filmmaker
OrganizationOrganization referenced in documents
Mitchell Micich
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Glenn Dubin
PersonAmerican businessman

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein