11
Total Mentions
11
Documents
220
Connected Entities
Organization referenced in documents
EFTA00296358
rrect copy of Jeffrey Epstein's resignation (the "Resignation") from the Leon Black Family Foundation, Inc., a Delaware not-for- profit corporation (the "Foundation"), as a Director and a Member of the Executive Committee of the Foundation. The Foundation has been unable to locate either the signed original or
EFTA00609831
king the dispositions in subsections "(1)" through "(13)" of this section "(C)" inclusive, shall be paid to the LEON BLACK FAMILY FOUNDATION, INC. (the "Foundation"), if it is then a Qualified Charitable Organization. It is my desire that the directors of the Foundation expend this disposition for the followin
EFTA00591793
the sale of artwork and exchanges of AOG units to satisfy the loans in cash. Payment of CLAT annuity payments to the Leon Black Family Foundation (the "Foundation") in kind with BFP interests or artwork also raises self- dealing issues. The transfer of BFP interests or artwork to the Foundation would be treate
EFTA00693661
on: I hereby resign as Assistant Secretary and Director of The LDB Foundation, a foundation incorporated in the State of Delaware on June 19, 2006 (the "Foundation), which resignation shall be effective as of the date of this letter. Please forward a copy of this letter to the other directors of the Foundation
EFTA00582691
an Dear Assistant Attorney General Goldman: I received your letter dated March 2, 2015 requesting that J. Epstein Virgin Islands Foundation, Inc. (the "Foundation") file a Form CHAR 410 and Schedule E thereto in order for the Charities Bureau to confirm the Foundation's exemption from registration under the p
EFTA00585298
not effectively disposed of upon the termination of any trust under the Declaration will be distributed to the Leon Black Family Foundation, Inc. (the "Foundation"), or if it is not then a qualified charitable organization, the Trustees will select one or more qualified charities as the recipient(s). If the F
EFTA02386495
on: I hereby resign as Assistant Secretary and Director of The LDB Foundation, a foundation incorporated in the State of Delaware on June 19, 2006 (the "Foundation), which resignation shall be effective as of the date of this letter. Please forward a copy of this letter to the other directors of the Foundation
EFTA00181807_email_006
rporation under the General Corporation Law of the State of Delaware, certifies as follows: FIRST: The name of the corporation (hereinafter called the "Foundation") is The C.O. U.Q. Foundet ion. Inc. SECOND: The address of the Foundation's registered office in the State of Delaware is Corporation Trust Cent
EFTA01625438_email_006
rporation under the General Corporation Law of the State of Delaware, certifies as follows: FIRST: The name of the corporation (hereinafter called the "Foundation") is The C.O.U.Q. Fbundat ion. Inc. SECOND: The address of the Foundation's registered office in the State of Delaware is Corporation Trust Cente
EFTA00162121_sub_002 - EFTA00162121_200
directed the outside accountant not to report the properties on their respective tax returns. 83. The J. Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3) tax-exempt private foundation that was founded in June 2000 and registered in the Virgin Islands. 84. As of October 23, 2007, In
EFTA00161836_sub_001 - EFTA00161836_100
directed the outside accountant not to report the properties on their respective tax returns. 83. The J. Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3) tax-exempt private foundation that was founded in June 2000 and registered in the Virgin Islands. 84. As of October 23, 2007, In
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Ada Clapp
PersonIndividual referenced in Epstein documents

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Islands Foundation, Inc.
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official

New York
LocationMost populous city in the United States

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Hyperion
OrganizationPrivate aviation company associated with Epstein