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the Exemption Application
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00776067.pdf
1 mentionEFTA00776067
Begin forwarded message: From: "Harry Beller" < Date: October 28, 2010 12:31:38 PM EDT To: Subject: FW: Sarah Attached are pages one and two of the Exemption Application (Form 1023) of The C.O.U.Q. Foundation and Epstein Interests respectively. Page 2 of each states the purpose of the foundation. I also attached a s
EFTA01982761.pdf
1 mentionEFTA01982761
Begin forwarded message: From: "Harry Beller" Date: October 28, 2010 12:3111. To: Subject: FW: Sarah rote: Attached are pages one and two of the Exemption Application (Form 1023) of The C.O.U.Q. Foundation and Epstein Interests respectively. Page 2 of each states the purpose of the foundation. I also attached a
EFTA02416963.pdf
1 mentionEFTA02416963
d Begin forwarded message: From: "Harry Beller" Date: October 28, 2010 12:31:38 PM EDT To: Subject: FW: Sarah Attached are pages one and two of the Exemption Application (Form 1023) of The C.O.U.Q. Foundation and Epstein Interests respectively. Page 2 of each states the purpose of the foundation. I also attached a
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
3 docs3 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
AS
Al Seckle
PersonPerson referenced in documents
2 docs2 co-mentions