erg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Compla

From: Lesley Groff <1 To: Rich Kahn <1 Subject: COUQ Foundation Form 990-PF Date: The, 08 Jan 2013 19:46:13 +0000 Attachments: SICMBT_C25313010815210.pdf Begin forwarded message: From: Subject: Message from K

Tue, 13 Apr 2010 15:24:12 +0000 Put this in a decent format Sent from my iPhone On Apr 13, 2010, at 11:19 AM, "Harry Beller" < > wrote: Jeffrey COUQ Foundation made a contribution of $150,000 to "Scholar Rescue Fund" on February 22, 2007. This is the only payment to "Scholar Rescue Fund" HOWEVER, the lette

erg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Compla

im, I believe. 12 BY MR. EDWARDS: 13 Q. And by returned, they would have been 14 returned back to whatever company they were written 15 from, COUQ Foundation? 16 MR. PIKE: Font. 17 THE WITNESS: I believe. I have no idea. 18 BY MR. EDWARDS: 19 Q. And do you know if Chief Reiter and 20 Jeffrey Epst

Tue, 13 Apr 2010 15:24:12 +0000 Put this in a decent format Sent from my iPhone On Apr 13, 2010, at 11:19 AM, "Harry Beller" < > wrote: Jeffrey COUQ Foundation made a contribution of $150,000 to "Scholar Rescue Fund" on February 22, 2007. This is the only payment to "Scholar Rescue Fund" HOWEVER, the lette

4:27:13 PM Subject: Re: Martin Novak I couq On Fri, Aug 14, 2009 at 12:25 PM, Bella Klein wrote: Should I reimburse Martin Nowak ($151.79) from COUQ Foundation or JE personal? Thank you Bella *************************************** ******************** The information contained in this communication is

010 3:24:12 PM Subject: Re: RE: Put this in a decent format Scnt from my iPhonc On Apr 13, 2010, at 11:19 AM, "Harry Heller" e > wrote: Jeffrey COUQ Foundation made a contribution of $150,000 to "Scholar Rescue Fund" on February 22, 2007. This is the only payment to "Scholar Rescue Fund" HOWEVER, the lett

07/24/2008 13:24 FAX 212 750 2408 NYSG LLC 10001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars & 49/100 (

07/24/2008 15:43 FAX 212 750 2408 NYSG LLC Q1001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/100 ($5,54

JPN FINANCIAL SPONSORS Aug 12 2009 15:55 P.04 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.O.U.Q. Foundation A/C fr Please wire One Thousand Forty Nine Dollars & 03/100 ($1

12/01/2008 11:47 FAX 212 750 2408 NYSG LLC 0001/002 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: December 1, 2008 ve Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Five Thousand Five Hundred

10/02/2008 14:43 FAX NYSG LLC 1 003/003 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: October 2, 2008 Re: The C.O.U.Q. Foundation A/C #M1565 Please wire Five Thousand Six Hundred Forty Eight Dollars & 65/

JPM FINANCIAL SPONSORS Seri 14 2009 13:11 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: September 14, 2009 Re: The C.O.U.Q. Foundation A/C # 921501931565 Please wire Fifty Thousand Dollars & 00/

JPN FINANCIAL SPONSORS Jul 29 2009 11:55 P.01 Memorandum • • From: Jeffrey Epstein / COUQ Foundation ' To: William Doherty @ JP Morgan pater Slily 27, 2009 The C.O.U.Q. Foundation A/C • Please wire Eleven Thousand Pour Hundred Thirty Eight Dol

JPM FINANCIAL SPONSORS Jun 25 2009 14:51 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan / Date: June 26, 2009 Re: The C.O.U:Q. Foundation A/C # 921501931565 Please wire. Eight Thousand Nine HundredThr

JPM FINANCIAL SPONSORS May 26 2009 16:23 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: May 26.2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Five Hundred Ninety Two Dollars & 3

ICG DIRECT Fax:3026345955 Apr 23 2009 8:40 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @JP Morgan Date: 1.23(01 Re: The C.O.U.Q, Foundation A/C 4 921501931565 Please wire Six Thousand Three Hundred Thirty One D

JPM FINANCIA_ SPONSORS Mar 25 2009 12:17 P.01 Memorandum From: Jeffrey Epstein / COUQ Foundation To: William Doherty @ JP Morgan Date: March .25, 2009 Re: The C.O.U.Q. Foundation A/C # Please wire Six Thousand Seventy Dollars & 50/100 (S6,07

ennsylvania, and also sits on the Mind, Brain & Be Advisory Committee at Harvard. His philanthropic affiliations Include both the Wexner Foundation COUQ Foundation. Mr. Epstein started his career at Bear Stearns with an educational background physics. He was elected to the Board of Trustees of the Institute of