Private foundation, EIN 13-3996471, incorporated in Delaware 16 March 1998, qualified in Florida as a foreign non-profit on 9 July 2008 (charter F08000003048), 250 S Australian Avenue Suite 1404, West Palm Beach
Foundations and charitable vehiclesEpstein entityMoney documentedSubpoenaed or investigated
145 documents name it
Also written: C.O.U.Q. Foundation, COUQ Foundation
Jeffrey Epstein's own private foundation, and the only one of his charitable vehicles whose giving can actually be read. The bundle at EFTA00224262 holds its Form 990-PF returns for tax years ending 2001 through 2007. Jeffrey Epstein is named Pres/Dir and Darren Indyke Pres/Dir; the contributions-received schedule records his own money going in. Ghislaine Maxwell is listed as Treasurer and Director on the FY2002 return. Nine grant schedules were transcribed from the page images and each reconciles against its own printed total: $6,353,563 across 97 distinct recipients.
The $6,356,562 is what can be itemised, not what was given. The single largest year of distributions on record is one whose return is missing, and four further Epstein charitable vehicles exist. Treat the total as a floor.
Academic Network - the grant schedules
| Grants we can itemise, 2000 to 2007 | $6,356,562 across 163 grants to 97 recipients, from ten contributions-paid schedules, each reconciled against the total printed on its own page |
|---|---|
| What happened after that | It kept giving, and the biggest year is one nobody can itemise. Its final return's carryover table shows distributions exceeding the required payout by $18,027,104 in the year ending 29 February 2008 alone, then by $216,091, $259,662, $71,408 and $48,458 in the four years after. The returns for those years are not in the files. |
| Grants in 2012 | None. The final return states NONE against both 'paid during the year' and 'approved for future payment'. |
| Pledges outstanding | None, in any year we hold. 'Approved for future payment' is $0 on every summary page in the bundle. |
| In the entity table | Private foundation filing 990-PF, Delaware corporation qualified to do business in New York, fiscal year ending 28 February. Officers listed as Jeffrey Epstein president, Darren Indyke vice president, Richard Kahn treasurer. A master tax-structure table in the corpus (EFTA01118590), listing every entity by type, state, taxpayer identification number, fiscal year end, ownership and purpose. |
| The largest single grant of the year ending 28 February 2005 | Not a university. '12/14/04 Palm Beach Police Department Donation 90,000 Unrestricted', the last row of Statement 5, three months and one day before the Palm Beach Police Department opened its sexual battery investigation on 15 March 2005. |
| Foundation money inside an employee's pay packet | Jeffrey Epstein's own 2010 payroll analysis costs out one staff member with a row headed 'Contributions from COUQ' running 5,000 / 15,000 / 4,000 / 3,000 across 2005 to 2008, placed between his health insurance and his forgiven loans and included in every yearly total. The foundation's surviving grant schedules name no individual in any year. |
Being named in these records is not by itself an allegation about anyone listed.
All 85 recipients named in the ten contributions-paid schedules, alphabetically. Each schedule reconciles against the total printed on its own page. An empty cell means no grant in that year's schedule, not missing data. Colour is magnitude within this table only, and the rows are never ordered by size: a table of grants to schools and children's charities sorted by amount reads as a ranking the evidence does not support.
| Recipient | FY2000 | FY2001 | FY2002 | FY2003 | FY2004 | FY2005 | FY2006 | FY2007 | Total |
|---|---|---|---|---|---|---|---|---|---|
| 92nd Street Pillar Project | $10,000 | $10,000 | |||||||
| Academy of Achievement | $50,000 | $50,000 | $100,000 | ||||||
| Ackerman Institute for the Family | $10,000 | $10,000 | |||||||
| American Ballet Theatre | $50,000 | $10,000 | $60,000 | ||||||
| Aveda Institute | $6,000 | $6,000 | |||||||
| Ballet Florida | $15,000 | $40,000 | $40,000 | $25,000 | $35,000 | $155,000 | |||
| Bay Point School | $100,000 | $100,000 | |||||||
| California School of Culinary Arts | $20,000 | $21,172 | $41,172 | ||||||
| Case Western Reserve University | $15,000 | $15,000 | |||||||
| Center for Health and Healing | $25,000 | $25,000 | |||||||
| City College | $50,000 | $27,875 | $77,875 | ||||||
| Columbia University | $11,431 | $50,000 | $143,600 | $205,031 | |||||
| Columbus Jewish Foundation | $100,000 | $100,000 | |||||||
| Council on Foreign Relations | $25,000 | $50,000 | $25,000 | $100,000 | |||||
| DARE | $10,000 | $10,000 | |||||||
| Don Quijote | $4,079 | $4,079 | |||||||
| Edge Foundation, Inc. | $25,000 | $50,000 | $55,000 | $200,000 | $330,000 | ||||
| Engines for Education | $125,000 | $125,000 | |||||||
| Faith in The Future, Inc. | $5,000 | $5,000 | |||||||
| Fashion For Relief | $10,000 | $10,000 | |||||||
| Freestate Shooters | $25,000 | $25,000 | |||||||
| Freestate Soccer Alliance | $10,000 | $25,000 | $35,000 | ||||||
| Friends of Israel Defense Forces | $25,000 | $25,000 | |||||||
| Georgia Southern University | $5,000 | $10,000 | $15,000 | ||||||
| Happy Hearts Fund | $100,000 | $100,000 | |||||||
| Harvard University | $125,000 | $310,000 | $263,195 | $30,000 | $110,000 | $100,000 | $938,195 | ||
| Hillel Foundation | $50,000 | $50,000 | |||||||
| Hunter College | $2,500 | $2,500 | $3,000 | $8,000 | |||||
| Institute for Advanced Study | $400,000 | $400,000 | |||||||
| Institute of International Education | $35,000 | $100,000 | $135,000 | ||||||
| Interlochen Center for the Arts | $17,000 | $17,000 | |||||||
| Intrepid Fallen Heroes Fund | $25,000 | $25,000 | |||||||
| Ionia, Inc. | $50,000 | $50,000 | |||||||
| Kingsboro Community College | $2,500 | $2,500 | |||||||
| Little Flower Children's Services | $10,000 | $10,000 | |||||||
| Martha Graham Dance Company | $10,000 | $10,000 | |||||||
| Massachusetts Institute of Technology | $100,000 | $100,000 | |||||||
| National Council of Jewish Women | $5,000 | $5,000 | $10,000 | ||||||
| Nelson Mandela Children's Fund | $50,000 | $50,000 | |||||||
| Neurosciences Research Foundation, Inc. | $250,000 | $250,000 | |||||||
| New Jersey Firebirds Baseball | $15,000 | $15,000 | |||||||
| New School University | $15,000 | $15,000 | |||||||
| New York Academy of Art | $7,250 | $7,250 | |||||||
| New York Film Academy | $2,500 | $2,500 | |||||||
| New York University | $10,000 | $7,000 | $11,000 | $62,996 | $90,996 | ||||
| NYJTL for Cary Leeds Center | $50,000 | $50,000 | |||||||
| Ovarian Cancer Research Fund | $25,000 | $48,500 | $50,000 | $123,500 | |||||
| Palm Beach Academy | $10,000 | $10,000 | |||||||
| Palm Beach Police Department Donation | $90,000 | $90,000 | |||||||
| Robin Hood | $50,000 | $50,000 | $100,000 | ||||||
| Rutgers University | $1,798 | $1,798 | |||||||
| Saint Peter's Prep | $3,000 | $3,000 | |||||||
| Santa Fe Institute | $150,000 | $110,000 | $20,000 | $100,000 | $75,000 | $455,000 | |||
| Save Darfur Coalition | $150,000 | $150,000 | |||||||
| Scholar Rescue Fund | $150,000 | $150,000 | |||||||
| School for Film and Television | $1,000 | $1,000 | |||||||
| Snyder Fund for Young Musicians | $7,000 | $7,000 | |||||||
| Socratic Arts, Inc. | $50,000 | $50,000 | |||||||
| South University | $20,000 | $21,000 | $41,000 | ||||||
| Stanford University | $50,000 | $50,000 | |||||||
| Stockholm School of Economics | $25,000 | $25,000 | $25,000 | $25,000 | $75,000 | $175,000 | |||
| Sundry Charitable Organizations | $570 | $1,158 | $1,728 | ||||||
| TEDMED | $11,988 | $11,988 | |||||||
| The 92nd Street Y Nursery School | $25,000 | $25,000 | |||||||
| The Alliance for Lupus Research | $1,000 | $10,000 | $5,000 | $16,000 | |||||
| The Continuum Center for Health and Healing | $25,000 | $25,000 | |||||||
| The Dalton School | $75,000 | $75,000 | |||||||
| The Institute for Music & Brain Science | $25,000 | $25,000 | |||||||
| The International Institute for Strategic Studies | $18,200 | $18,200 | |||||||
| The Jewish National Fund | $15,000 | $15,000 | |||||||
| The Juilliard School | $10,000 | $5,500 | $15,500 | ||||||
| The Michael J. Fox Foundation | $23,250 | $23,250 | |||||||
| The New York Botanical Garden | $5,000 | $5,000 | |||||||
| The Prize for Promise | $75,000 | $81,000 | $156,000 | ||||||
| The Ricardo O'Gorman Garden & Center | $10,000 | $10,000 | |||||||
| The Schneider Fund | $7,000 | $7,000 | |||||||
| Titans Baseball Club | $5,000 | $5,000 | |||||||
| Town of Palm Beach | $36,000 | $36,000 | |||||||
| Trilateral Commission | $25,000 | $50,000 | $50,000 | $125,000 | |||||
| University of Maryland | $50,000 | $50,000 | |||||||
| UNM Foundation | $100,000 | $100,000 | |||||||
| William J. Clinton Foundation | $25,000 | $25,000 | |||||||
| WNET 13 | $100,000 | $100,000 | |||||||
| World Economic Forum | $3,000 | $50,000 | $53,000 | ||||||
| Zvi Tzedakah Fund | $100,000 | $100,000 | |||||||
| Total | $6,356,562 | ||||||||
Showing the first 60 of 145. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00101560 | 9 | ...DT Address: Registered Agent: C' CORPORATION SYSTEM Business Affiliations: THE C.O.U.Q. FOUNDATION, INC. Business Address: BUSINESS AFFILIATION: ZORRO DEVELOPEMENT Name: INDYKE. DARREN Title:... |
| EFTA00180921 | modified | ...58 years old, is a successful and respected financial advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he re... |
| EFTA00181217 | modified | ...58 years old, is a successful and respected financial advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he re... |
| EFTA00181807 | 9 | ...ITTED TO IONFOR AUTHORIZATION TO CONDUCT 17S AFFAIRS REGISTER A FOREIGNNOT FOR PROFIT CORPORAT IN THE STATE OF FLORIDA: The C.O.U.Q. Foundation, Inc. e I.... |
| EFTA00190062 | 9 | ..., New York, NY 10022 Phone no. ( Form 990-PF (2006) EFTA00190074 THE C.O.U.Q. FOUNDATION, INC. FORM 990-PF - Y/E 2/28/07 STATEMENT I Part I, Line I I Other Income Second City Capital Partners I, LP K-I Entity... |
| EFTA00192298 | 9 | ...r: F08000003048 Bankruptcies: (None Found] Liens & Judgments: [None Found] Corporation Filings: Corporation Filings # 1 THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 Name Type: LEGAL Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016 Address Type... |
| EFTA00216066 | 9 | ...mentation regarding his pre-incarceration employment with "The Florida Science Foundation" or its corporate alter-ego, "The C.O.U.Q. Foundation, Inc." As you will see, it seems clear that the Foundation, its offices, and Mr. Epstein's purported job schedule were all cr... |
| EFTA00224262 | modified | ...t Purpos es Your GLI3A Comprehensive Business Report Date: 12109/08 Company Information: Name Variations: Company Name: THE C.O.U.Q. FOUNDATION, INC. 1111111111111111 Phone Variations: (None Found] Parent Company: Name: THE K ATION INC. Address: 3265... |
| EFTA00230786 | modified | ...58 years old, is a successful and respected financial advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he re... |
| EFTA00231917 | modified | ...58 years old, is a successful and respected financial advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which funds medical, educational, and advanced scientific research. The offense which led to the uirement that he regis... |
| EFTA00283089 | 9 | ...into as of this ___ day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Steams Companies Inc. (n/k/a The Bear Steams Com... |
| EFTA00292615 | 9 | ...f the sciences and through his three foundations: Epstein Interests, the J. Epstein Virgin Islands Foundation, Inc. and The C.O.U.Q. Foundation, Inc. His foundations have provided significant support to Harvard University's Program for Evolutionary Dynamics, which uses... |
| EFTA00294815 | 9 | FINRA DISPUTE RESOLUTION, INC. In the Matter of the Arbitration Between: FINANCIAL TRUST COMPANY, INC., and THE C.O.U.Q. FOUNDATION, INC., FINRA No. 09-00979 Claimants, v. STATEMENT OF ANSWER THE BEAR STEARNS COMPANIES, INC., BEAR, STEARNS & CO. INC., BEAR... |
| EFTA00300203 | 9 | FINRA ARBITRATION IN THE MATTER OF FINANCIAL TRUST COMPANY, INC., THE C.O.U.Q. FOUNDATION, INC., Case No. 09-00979 v. Arbitrators: THE BEAR STEARNS COMPANIES, BEAR STEARNS & CO., BEAR STEARNS AS... |
| EFTA00312858 | 9 | ...Phone no. Form 990-PF poi 71 EFTA00312873 13-3996471 THE C.O.U.Q. FOUNDATION, INC. FORM 990-PF YE 11/19/12 STATEMENT 1 Part I, Line 19; Part II, Line 14: Depreciation Furniture & Equipment 17,954 7 year... |
| EFTA00316015 | 9 | ...of this day of JulyAuaust 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns C... |
| EFTA00317390 | 9 | Exhibit C RELEASE WHEREAS there exist certain disputes between Financial Trust Company, Inc., The C.O.U.Q. Foundation, Inc. and Jeffrey Epstein (together, "Claimants"), on one hand, and The Bear Steams Companies Inc. (n/Ida The Bear Stearns Co... |
| EFTA00521100 | 9 | ...2 Employer identification number (EIN) (II none, see a e 2 of the insuuctions.) THE C.O.U.Q. FOUNDATION, INC. lb ch Name (if ap*abie) 3 Name and telep... |
| EFTA00586174 | 9 | ...into as of this day of August 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/lc/a The Bear Steams C... |
| EFTA00597963 | 9 | ...of this day of JulyAuaust 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns C... |
| EFTA00605572 | 9 | ...nter I EFTA00605572 Ghislaine, LLC, through its registered agent Corporation Trust Co. Corporation Trust Center The C.O.U.Q. Foundation, Inc. through its registered agent CT Corporation System The Florida Science Foundation, Inc. through its registered agent CT... |
| EFTA00611303 | 9 | ...d into as of this day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns C... |
| EFTA00611330 | 9 | ...o as of this day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns C... |
| EFTA00615375 | 9 | ...d into as of this day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns C... |
| EFTA00722200 | 9 | .... The parties in this case are Claimants Financial Trust Company, Inc., which is wholly- owned by Jeffrey Epstein, The C.O.U.Q. Foundation, Inc., The Bear Steams Companies, Bear Steams & Co., Bear Steams Asset Management, and Warren Spector. To the extent not prev... |
| EFTA00722202 | 9 | .... The parties in this case are Claimants Financial Trust Company, Inc., which is wholly- owned by Jeffrey Epstein, The C.O.U.Q. Foundation, Inc., The Bear Steams Companies, Bear Steams & Co., Bear Steams Asset Management, and Warren Spector. To the extent not prev... |
| EFTA00724436 | 9 | ...ISPUTE RESOLUTION, INC. In the Matter of the Arbitration Between: FINANCIAL TRUST COMPANY, INC., and FINRA No. 09-00979 THE C.O.U.Q. FOUNDATION, INC., The Bear Stearns Respondents' Claimants, First Request for the Production v. of Documents and Information to THE BEAR... |
| EFTA00725099 | 9 | ...endant SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: The C.O.U.Q. Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. 1 Producti... |
| EFTA00726318 | 9 | ...ouston, TX 77002 Subject: FINRA Dispute Resolution Arbitration Number 09-00979 Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector Dear Mr. Susman: Pursuant to the Code of Arbitration Procedure, your case is ready for the appointmen... |
| EFTA00726402 | 9 | ...Houston, TX 77002 Subject: FINRA Dispute Resolution Arbitraton Number 09-00979 Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector Dear Mr. Susman: This matter has been reassigned to the undersigned, Bola Aguda. Any further question... |
| EFTA00729353 | 9 | ...ld, is a successful and respected investment-financial advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he re... |
| EFTA00730354 | 9 | ...EGE, Inc. through its registered agent Corporation Trust Co. Corporation Trust Center 1209 Orange Street Wilmington, DE The C.O.U.Q. Foundation, Inc. through its registered agent CT Corporation System 1200 S. Pine Island Road 1 EFTA00730354 Case 9:08-cv-80119-KAM Docum... |
| EFTA00731180 | 9 | Timcstamp: 5/25/2010 6:38 PM CDT FINRA ARBITRATION IN THE MATTER OF FINANCIAL TRUST COMPANY, INC., THE C.O.U.Q. FOUNDATION, INC., Case No. 09-00979 v. Arbitrators: THE BEAR STEARNS COMPANIES, BEAR STEARNS & CO., BEAR STEARNS... |
| EFTA00753689 | 9 | ...2 Employer identification number (EIN) If none, see a e 2 of the instructions.) THE C.O.U.Q. FOUNDATION, INC. lb ch Name (if apOcable) 3 Name and tel... |
| EFTA01077162 | modified | ...58 years old, is a successful and respected financial advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he re... |
| EFTA01108644 | 9 | ...into as of this day of July 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/lc/a The Bear Steams C... |
| EFTA01108668 | 9 | ...CE AND FOR SETTLEMENT PURPOSES ONLY RELEASE WHEREAS there exist certain disputes between Financial Trust Company, Inc., The C.O.U.Q. Foundation, Inc. and Jeffrey Epstein (together, "Claimants"), on one hand, and The Bear Stearns Companies Inc. (n/k/a The Bear Stearns C... |
| EFTA01125223 | 9 | ...o as of this day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns C... |
| EFTA01130666 | 9 | ...d into as of this day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns C... |
| EFTA01153965 | modified | ...s including the Cover Sheet: Date: 03/08/2010 Case Number: 09-00979 Case Name: Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector To: Harry P Susman Phone From: Nicole Haynes Case Assistant Manager Message... |
| EFTA01255112 | 9 | ...IDA SCIENCE FOUNDATION, INC. Name: INDYKE. DARREN K Title: ASSISTANT DIRECTOR SSN: Confidence: Medium 12: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE. DARREN K 1 Title: SSN: 11.4000( Confidence: Medium 13: Company Name: 116 EAST 65TH STREET, LLC Name: I... |
| EFTA01255158 | 9 | ...56 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: EPSTEIN, JEFFREY E SSN: Confidence: Medium 3: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Title: DP SSN: Confidence: Medium 4: Company Name: FINANCIAL STRATEGY GROUP. INC. Name: EPSTEI... |
| EFTA01255653 | 9 | ...ame: THE C U.C) FOUNDATION, INC. Name: KAHN, RICHARD Title: DIRECTOR TREASURER SSN: Confidence: Medium 8: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: KAHN. RICHARD Title: SSN: Confidence: iur 9: Company Name: HBRK ASSOCIATES INC. Name: KAHN. RICHARD Address... |
| EFTA01256987 | 9 | ...MAN ; Email: 6.) Business: FINANCIAL TRUSTEES. INC. 7.) Business: BUFFALO MANAGEMENT ENTERPRISES CO. INC. 8.) Business: THE C.O.U.Q. FOUNDATION, INC. 9.) Business: J EPSTEIN & CO INC : Title: PRESIDENT 10.) Business: ZORRO DEVELOPEMENT 11.) Business: FINANCIAL STRATEGY... |
| EFTA01265841 | 10 | ...FOUNDATION FOR CHILD DEVELOPMENT Title: VICE-CHAIRMAN 3.) Business: RICK KAHN : Title: CHAIRMAN : Email: I.) Business: THE C.O.U.Q. FOUNDATION, INC. 5.) Business: K & F CAPITAL CORP. SDNY_GM_00005844 Page 3 of 45 CONFIDENTIAL EFTA_D0I 19907 EFTA01265843 Individual Rep... |
| EFTA01295343 | 10 | ...Status: ACTIVE Title: PROCESS ADDRESS CONTACT Record Type: HISTORICAL Record Date: 11/15/2011 Filing Date: 8/25/1989 8: THE C.O.U.Q. FOUNDATION, INC. Name: Address: Status: ACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: ACTIVE Title: DVS Record T... |
| EFTA01295770 | modified | ...ion Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/14/2015 19: THE C.O.U.Q. FOUNDATION, INC. Name: IN YK RR K Address: Status: ACTIVE State: FL Corporation Number: F08000003048 Descriptive Status: ACTIVE T... |
| EFTA01296188 | 10 | ...ence: Medium 9: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: Confidence: Medium 10: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DIRECTOR VICE PRESIDENT, SECRETARY SSN: Confidence: Medium 11: Company Name: THE FLORIDA... |
| EFTA01296686 | 10 | ...ence: Medium 9: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: Confidence: Medium 10: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DIRECTOR VICE PRESIDENT, SECRETARY SSN: Confidence: Medium 11: Company Name: THE FLORIDA... |
| EFTA01296720 | 10 | ...tion Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 8/25/1989 5: THE C.O.U.Q. FOUNDATION, INC. Name: EPSTEIN. JEFFREY E Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State:... |
| EFTA01297143 | 10 | ...ence: Medium 9: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: Confidence: Medium 10: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DIRECTOR. VICE PRESIDENT, SECRETARY SSN: Confidence: ium 11: Company Name: THE FLORID... |
| EFTA01297686 | 10 | ...ARD SSN: Confidence: Medium 6: Company ARKAY CAPITAL CORP. Name: Name: KAHN, RICHARD SSN: Confidence: Medium 7: Company THE C.O.U.Q. FOUNDATION, INC. Name: Name: KAHN, RICHARD Title: DIRECTOR, TREASURER SSN: Confidence: Medium Company THE C.O.U.Q. FOUNDATION, INC. Name... |
| EFTA01297717 | 10 | ...10: Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Title: MEMBER MANAGER SSN: Confidence: Medium Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DIRECTOR, VICE PRESIDENT, SECRETARY SSN: Confidence: Medium Company Name: THE FLORIDA SCI... |
| EFTA01297830 | 10 | ...pany Name: HARLEQUIN DANE. LLC Name: INDYKE. DARREN Title: GER SSN: Confidence: Medium 11: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE. DARREN K Title: CE PRESIDENT. SECRETARY SSN: Confidence: Medium 12: Company Name: THE FLORID... |
| EFTA01297892 | 10 | ....Q FOUNDATION, INC. Name: KAHN, RICHARD Title: iEASURER SSN: illidd Confidence: Medium 8: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: KAHN. RICHARD Title: SSN: SSE Confidence: Medium 9: Company Name: HBRK ASSOCIATES INC. Name: KAHN. RICHARD Addres... |
| EFTA01298113 | 10 | ...y Name: HARLEQUIN DANE, LLC Name: INDYKE. DARREN Title: MEMBER MANAGER SSN: =-XXXX Confidence: Medium 11: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: ailatcTOR, VICE PRESIDENT. SECRETARY SSN: XXXX Confidence: Medium 12: Company Na... |
| EFTA01298183 | 10 | ...e: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Title: MEMBER MANAGER SSN: 098-54-XXXX Confidence: Medium 11: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Title: DIRECTOR, VICE PRESIDENT, SECRETARY SSN: 098-5440= Confidence: Medium 12: Company Name: T... |
| EFTA01300739 | 10 | ...t and Release ("Agreement") is entered into by and among (a) Jeffrey Epstein, Financial Trust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ", and together with Jeffrey Epstein and FTC, the "Claimants"), and (b) The Bear Steams Companies, Inc. (n/k/a Th... |
| EFTA01359230 | 10 | ...ion Number: 1379614 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/14/2015 19: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: ACTIVE State: FL C... |
| EFTA01359240 | 10 | ...IDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Title: ASSISTANT DIRECTOR SSN: Confidence: Medium 14: Company Name: THE C.O.U.Q. FOUNDATION, INC. Name: INDYKE. DARREN K Title: DVS SSN: Confidence: Medium 15: Company Name: NINE EAST 71ST STREET CORPORATION Name: IND... |