2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
EFTA00192298_sub_001 - EFTA00192298_100
.Q. FOUNDATION 13-3996471 WE 02/29/00 FORM 990PF STATEMENT 3 PART II. LINE 10(b) JNVESTMENTS, CORPORATE STOCK 13ook Value Market Value 7,650 SH AT&T 405,581 343,294 STATEMENT 4 PART XV. LINE 3 CONTRIBUTIONS PAD) 05/03/99 World Economic Forum $3,000 EFTA00192347 LJ EFTA00192348 EFTA00
EFTA00224262_sub_001 - EFTA00224262_100
stock, 200 she. MLC Ca) ' (b) How acquired Mochas° D.Donreloo (c) Date acquired ( 1° Yr') - daY1 — — rte mete sold (me., day, yr.) 1a750 SH AT&T P 6/8/99 12/15/99 b • c d e (e) CUM sales price (6 Depreciation allowed ' (or allowable) (9) Cost or other bests plus expanse of sale

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Howard University
OrganizationUniversity in Washington D.C.

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Nassau County
LocationCounty in New York
John J. Hannan
PersonPerson referenced in documents
Business Contacts
OrganizationOrganization referenced in documents
Florida Non Profit Corporation
OrganizationOrganization referenced in documents
THE DEPARTMENT OF STATE CORPORATION RECORDS
OrganizationOrganization referenced in documents
ADDITIONSICHANGES
OrganizationOrganization referenced in documents
FAA Aircraft
OrganizationOrganization referenced in documents
THE C.O.U.Q. FOUNDATION, INC.
OrganizationOrganization referenced in documents
Slate of Origin: NY
OrganizationOrganization referenced in documents
NICOLAUS KONI FOUNDATION
OrganizationOrganization referenced in documents
NEW FOCUS SPORTSWEAR INC
OrganizationOrganization referenced in documents