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3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00192298.pdf
1 mentionEFTA00192298_sub_001 - EFTA00192298_100
EFTA00192373 J EFTA00192374 S THE C.O.U.Q. FOUNDATION 13-3996471 Y/E 02/28/01 FORM 990PF PART I. IJNE 21 OTHER EXPENSES Bank Charges 36 Consulting & Research 50,000 Filing Fees 180 Health Insurance 3,974 Office Expense 145 Payroll Expense 1,284 Telephone 226 Total 55,845 PART II. LINE 101b1
EFTA00192298.pdf
1 mentionEFTA00192298_sub_002 - EFTA00192298_200
U ..) EFTA00192402 THE C.O.U.Q. FOUNDATION STATEMENT 13-3996471 FORM 990-PF - Y/E 2/28/02 PART 1. LINE 23 OTHER EXPENSES Bank Charges 85 Consulting & Research 50,000 Filing Fees 419 Office Expense 305 Total 50,809 EFTA00192403 EFTA00192404 THE C.O.U.Q. FOUNDATION, INC. 13-3996471 FORM 990-PF -
EFTA00224262.pdf
1 mentionEFTA00224262_sub_001 - EFTA00224262_100
2.000 EFTA00224309 THE C.O.U.Q. FOUNDATION 13-3996471 Y/E 02/28/01 FORM 990PF STATEMENT 1 PART I. LINE 23 OTHER EXPENSES Bank Charges 36 Consulting & Research 50,000 Filing Fees 180 Health Insurance 3,974 Office Expense 145 Payroll Expense 1,284 Telephone 226 Total 55,845 STATEMENT 2 PART II,
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Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Nelson Mandela
PersonFirst President of South Africa and anti-apartheid activist (1918–2013)
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Stockholm School of Economics
OrganizationGroup of economic thinkers who share or shared a common perspective on the way economies work
2 docs2 co-mentions
Howard University
OrganizationUniversity in Washington D.C.
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Santa Fe Institute
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nassau County
LocationCounty in New York
2 docs2 co-mentions
JH
John J. Hannan
PersonPerson referenced in documents
2 docs2 co-mentions
Business Contacts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York University School of Medicine
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Florida Non Profit Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE DEPARTMENT OF STATE CORPORATION RECORDS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ADDITIONSICHANGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions