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"Institute of International Education
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00748242.pdf
1 mentionEFTA00748242
"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 following contributions were made to "Ins
EFTA00679403.pdf
1 mentionEFTA00679403
"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 following contributions were made to "Ins
EFTA02426899.pdf
1 mentionEFTA02426899
"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 following contributions were made to Inst
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
COUQ Foundation
OrganizationInvestment fund
3 docs3 co-mentions
Scholar Rescue Fund
OrganizationOrganization referenced in documents
3 docs3 co-mentions