17
Total Mentions
17
Documents
122
Connected Entities
Organization referenced in documents
EFTA01265841
REY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10021 C T CORPORATION SYSTEM THE C.O.U.O. FOUNDATION. INC. Phone Numbers Associated with Subject Phone Number Source Phone Record, Executive Profile, TransUnion, Experian, Household Listing. Motor V
EFTA01296188
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 8/25/1989 11: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE. DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe
EFTA01295770
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/14/2015 19: THE C.O.U.O. FOUNDATION, INC. Name• Address: Status: ACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: ACTIVE Title: DVS Record Type: CURRENT Re
EFTA01298183
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2918 Filing Date: 8/25/1989 14: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe
EFTA01296686
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 8/25/1989 11: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE. DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe
EFTA01297143
CTIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/182017 Filing Date: 8/25/1989 11: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: Status: INACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR
EFTA01297892
g Date: 5: RDK ASSET MANAGEMENT INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 6: THE C.O.U.O. FOUNDATION, INC. Name: Address: Status: State: Corporation Number: F08000003048 Descriptive Status: INACTIVE Title: DIRECTOR, TREASURER Record Type: CUR
EFTA01297830
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 8/25/1989 14: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe
EFTA01298113
TIVE State: NY Corporation Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 8/25/1989 14: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Numbe
EFTA01363232
igh 11: Company Name: THE FLORIDA SCIENCE FOUNDATION. INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: Confidence: 12: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: INDYKE. DARREN K Title: DVS SSN: Confidence:le ium 13: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Address: S
EFTA01363859
tus: INACTIVE State: NY Corporation Number: Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 9/29/2000 6: THE C.O.U.O. FOUNDATION, INC. Name: KAHN, RICHARD Address: Status: State: Corporation Number: Descriptive Status: Title: DIRECTOR, TREASURER Record Type: CURRENT Re
EFTA01371348
CTIVE State: NY Corporation Number: 2558561 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 9/29/2000 6: THE C.O.U.O. FOUNDATION, INC. Name: KAHN, RICHARD Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corporation Number:
EFTA01372120
g Date: 5: RDK ASSET MANAGEMENT INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 6: THE C.O.U.O. FOUNDATION, INC. Name: INACTIVE NY 2516183 INACTIVE CURRENT 4/18/2017 6/1/2000 KAHN. RICHARD INACTIVE NY 2558561 INACTIVE CURRENT 4/18/2017 9/29
EFTA01377931
Page 54 Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT, DIRECTOR SSN: Confidence: Medium 7: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Title: DP SSN: Confidence: Medium 8: Company Name: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN. JEFFREY E Tit
EFTA01582743
ber: Cost Center: Teller Sequence Number: 2008-10-27 $585.98 W7 Debit 700310856391 999908102770031085639 Missing Image: 1 401 0023 7497 THE C.O.U.O. FOUNDATION, INC. _ -:'457 MADISON AVENUE 4711 RACK NEW YORK. NY 10022 . • min no-sass - . _ . !..=" ORDER OF • • . Account Number: Bank Number:
EFTA01387831
Page 54 Company Name: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Title: P I T DIRECTOR SSN: Confidence: Medium 7: Company Name: THE C.O.U.O. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Title: DP SSN: Confidence: Medium 8: Company Name: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN. JEFFREY E Tit
EFTA00192298_sub_004 - EFTA00192298_327
electronic filing of this form, visit vn•wiragovIefile and click on a-file for Charities & Nonprofits. Type or Name of Exempt Organization print THE C.O.U.O. FOUNDATION, INC. Ho try the duo date lot SIM )Our return Soo WO, and ZIP coda. For a foreign address, see inetructions. Instructions Check type of return
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Date Iss
OrganizationOrganization referenced in documents
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
State Iss
OrganizationOrganization referenced in documents
WRLS DC
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
DKI LIQUIDATING CORP.
OrganizationOrganization referenced in documents
DARREN K ESQ
PersonPerson referenced in documents
DKI GRAPHICS.
OrganizationOrganization referenced in documents
JOJO LLC
OrganizationOrganization referenced in documents
FL MVR
OrganizationOrganization referenced in documents
Party Affiliation
OrganizationOrganization referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Boca Raton
LocationCity in Palm Beach County, Florida, United States
MAX HOTEL SERVICES CORP.
OrganizationOrganization referenced in documents
Historical Person Locator
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
Employment Locator
OrganizationOrganization referenced in documents