s for NES. LLC. and never received a response. P. Maxwell was also employed by several of Epstein's other entities, including. but not limited to, the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC, JEGE Inc.. and LSJ, LLC. 53. Upon information and belief, the corporate organizational documents or these othe

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

ent for this article, has been an executive with Epstein's shadowy nonprofits since at least 2007. That year, Kahn replaced Maxwell as treasurer of the C.O.U.Q. Foundation and held the role until the charity dissolved five years later. C.O.U.Q. contributed $46 million in stock and other assets to Wexner's YLK Charita

for NES. LLC. and never received a response. 52. Maxwell was also employed by several of Epstein's other entities, including. but not limited to, the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC. JEGE Inc., and LSJ. LLC. 53. Upon inronnation and belief. the corporate organizational documents or these othe

r. Epstein, who is presently 58 years old, is a successful and respected investment advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he register as a sex offender in

r. Epstein, who is presently 58 years old, is a successful and respected investment advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he register as a sex offender in

r. Epstein, who is presently 58 years old, is a successful and respected investment advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he register as a sex offender in

r. Epstein, who is presently 58 years old, is a successful and respected investment advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he register as a sex offender in

ent for this article, has been an executive with Epstein's shadowy nonprofits since at least 2007. That year, Kahn replaced Maxwell as treasurer of the C.O.U.Q. Foundation and held the role until the charity dissolved five years later. C.O.U.Q. contributed $46 million in stock and other assets to Wexner's YLK Charita

oteworthy aspect of Jeffrey's giving: to the extent that it is possible, Jeffrey wants his 2 The Jeffrey Epstein Virgin Islands Foundation, Inc. and the C.O.U.Q. Foundation. 8 Public Records Request No. 19-372 gifts to be anonymous. Where this is not possible, he nonetheless does not seek the spotlight and makes it

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

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