2
Total Mentions
2
Documents
78
Connected Entities
Organization referenced in documents
EFTA00299927
8. COUQ FSF Establishing Presence in PB (Cert. of Incorp., Fictitious Name Registration, Florida Qualification, IRS Tax Exemption Ltr, Minutes) 39. FSF LLC Operating Agreement 40. IRS change of address form for COUQ 41. FSF, LLC Annual Reports 42. Annual Report, June 30, 2012 DISSOLUTION OF THE COUQ FOUNDATION, INC -Co
EFTA00299901
ablishing Presence in PB (Cert. of Incorp., Fictitious Name Registration, Florida Qualification, IRS Tax Exemption Ltr, Minutes) EFTA00299917 39. FSF LLC Operating Agreement 40. IRS change of address form for COUQ COUQ Foundation Transactions (NOT IN CABINET} 1. Bear Stearns Asset Backed Securities Partners, LP Subcrip

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ehud Barak
Person10th Prime Minister of Israel

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

John Brockman
PersonAmerican literary agent

Braun
PersonSurname reference in documents

Cathy Alexander
PersonPerson referenced in documents

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Marvin Minsky
PersonAmerican cognitive scientist (1927-2016)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
New York Strategy Group
OrganizationConsulting firm
House Ethics Committee
OrganizationOrganization referenced in documents
Scott Denett
PersonIndividual referenced in Epstein email correspondence

Glenn Dubin
PersonAmerican businessman
Dakota
OrganizationUnisex given name