2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00312858
January 8, 2013 NYS Department of Law Office of the Attorney General Re: The C.O11.O Foundation, Inc. Dear Sir or Madam: We hereby request that the Charities Bureau close the registration for The C.O.U.Q Foundation, Inc., a Delaware corporation, now dissolved. At the time of dissolution, the corporation had no
EFTA00582716
vised that the Foundation appears to be conducting charitable activities in the State of New York and that doing so would require registration with the Charities Bureau under the provisions of the Estate Powers & Trust Law. You also noted that solicitation of charitable contributions in the State of New York would

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the State of New York
LocationState in the northeastern United States