6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA00583218
ion? (3) Does he want to elect to be a grant-making private foundation? M. Foundations for kids - is it the intention to establish them? If so, use FTLOA as one of them? N. Will Leon speak with Tony Ressler regarding his role on the Board of the Leon Black Family Foundation Inc. This is holding up To
EFTA02395689
=h? On Wed, Nov 19, 2014 at 10:21 AM, lawrence delson wrote: Hi Je=frey <mailto One of the it=ms on my list for Leon to review was status of the FTLOA foundation. You i=dicated we should dissolve it. I just want to reconfirm in order that Heat=er proceeds on dissolution. New York, NY 10163 EFTA_R
EFTA02583992
had not yet filed the IRS Form 1023 (Appl=cation for Recognition of Exemption under IRC Section 501(c)(3)) for the FT=OA Foundation. She noted that FTLOA has 27 months from formation to file fo= recognition as an exempt organization and that we will reach the 24 month m=rk this December. She has not
EFTA02515391
mber 19, 2014 3:22 PM To: Jeffrey Epstein Subject: FTLOA Foundation Hi Jeffrey One of the items on my list for Leon to review was status of the FTLOA foundation. You indicated we should dissolve it. I just want to reconfirm in order that proceeds on dissolution. Larry Delson Delson Internationa
EFTA02515499
Wed, Nov =9, 2014 at 10:21 AM, lawrence delson =/span> wrote: Hi Jeffrey =span> One of the items on my list for L=on to review was status of the FTLOA foundation. You indicated we should d=ssolve it. I just want to reconfirm in order that Heather proceeds on diss=lution. Larry Delson Delson Inter
EFTA02515773
t=nd yesterdays lunch? =br> On Wed, Nov 19, 2014 at 10:21 A >=wrote: Hi Jeffrey One of the items on my list for =eon to review was status of the FTLOA foundation. You indicated we should =issolve it. I just want to reconfirm in order that Heather proceeds on dis=olution. EFTA_R1_01650216 EFTA0251

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FTLOA Foundation
OrganizationOrganization referenced in documents
Heather deManbey
PersonPerson referenced in Epstein-related documents

Ralph
PersonJapanese rapper

Larry Delson
PersonIndividual referenced in Epstein documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations