4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA00748242
tribution of $150,000 to "Scholar Rescue Fund" on February 22, 2007. This is the only payment to "Scholar Rescue Fund" HOWEVER, the letterhead from Scholar Rescue Fund has "Institute of International Education" as part of its name. I am not sure if " Institute of International Education" was the Previous name. The
EFTA00679403
tribution of $150,000 to "Scholar Rescue Fund" on February 22, 2007. This is the only payment to "Scholar Rescue Fund" HOWEVER, the letterhead from Scholar Rescue Fund has "Institute of International Education" as part of its name. I am not sure if " Institute of International Education" was the Previous name. The
EFTA01825444
ribution of $150,000 to "Scholar Rescue Fund" on February 22, 2007. This is the only payment to "Scholar Rescue Fund" HOWEVER, the letterhead from Scholar Rescue Fund has "Institute of International Education" as part of its name. I am not sure if " Institute of International Education" was the Previous name. Th
EFTA02426899
tribution of $150,000 to "Scholar Rescue Fund" on February 22, 2007. This is the only payment to "Scholar Rescue Fund" HOWEVER, the letterhead from Scholar Rescue Fund has "Institute of International Education" as part of its name. I am not sure if " Institute of International Education" was the Previous name. The

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
COUQ Foundation
OrganizationInvestment fund
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
"Institute of International Education
OrganizationOrganization referenced in documents