Private foundation
Foundations and charitable vehiclesEpstein entitySubpoenaed or investigated
1,452 documents name it
Declared as an affiliated tax-exempt organization on the C.O.U.Q. Foundation's 2000 return, in a schedule whose relationship column reads 'JEFFREY E. EPSTEIN IS PRESIDENT AND A CONTRIBUTOR TO ALL THREE FOUNDATIONS'. It is also on the USVI Exhibit A entity list. Nothing else about it has been read.
Showing the first 60 of 1,452. 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 |
|---|---|---|
| 07.09.2020.001 Plaintiff's Subpoena to Third-Party National Financial Services, LLC | usvi_v_estate | ...ern Trust Co Financial Trust Co Inc IGY AYH St Thomas Holdings LLC Maple Inc Cypress, Inc Laurel, Inc h k Poplar Inc Epstein Interests t JEGE LLC 11 v Butterfly Trust LSJ Employees LLC w CDE Inc x y z Financial Ballistics, LLC Financial Informatic... |
| 07.20.2020.003 Plaintiff's Subpoena to Third-Party Bank Leumi | usvi_v_estate | ...Trust Co Financial Trust Co Inc IGY AYH St Thomas Holdings LLC Cypress, Inc Laurel, Inc JEGE LLC Butterfly Trust k u Epstein Interests LSJ Employees LLC v CDE Inc w Financial Ballistics, LLC x Financial Informatics y FSF LLC 2 FT Real Estate Inc aa Map... |
| 07.20.2020.005 Plaintiff's Subpoena to Third-Party Fidelity Investments, Inc. | usvi_v_estate | ...LLC e Great St Jim LLC f Nautilus, Inc g Hyperion Air LLC h Poplar Inc i C O U Q Foundation J Epstein Foundation, Inc k Epstein Interests 1 Gratitude America LTD in J Epstein Foundation, Inc n Southern Trust Co 0 Financial Trust Co Inc p IGY AYH St Thomas H... |
| 07.20.2020.007 Plaintiff's Subpoena to Third-Party Citibank | usvi_v_estate | ...t Plan D LLC Great St Jim LLC Nautilus, Inc Hyperion Air LLC i J k 1 m n 0 C O U Q Foundation Epstein Foundation, Inc Epstein Interests Gratitude America LTD J Epstein Foundation, Inc Southern Trust Co Fmancial Trust Co Inc b h p Estate ofJeffrey E Ep... |
| 07.20.2020.008 Plaintiff's Subpoena to Third-Party Wells Fargo & Co. | usvi_v_estate | ...3 Trust Plan D LLC Great St J1m LLC Nautilus, Inc Hyperion Air LLC Poplar Inc C O U Q Foundation Epstem Foundation, Inc Epstein Interests Gratitude America LTD J Epstein Foundation, Inc Southern Trust Co Financial Trust Co Inc IGY AYH St Thomas Holdings LLC... |
| 08.20.2020.004 Plaintiff's Subpoena to Third-Party Leon Black | usvi_v_estate | ...orro Management, LLC, Mort, Inc , CDE, Inc ; Freedom Air Petroleum, LLC, C O U Q Foundation; Epstein Foundation, Inc ; Epstein Interests, Gratitude America LTD; J Epstein Foundation, Inc , Southern Trust Co ; Financial Trust Co , lGY AYH St Thomas Holding... |
| 08.20.2020.005 Plaintiff's Subpoena to Third-Party Apollo Gobal Management, Inc. | usvi_v_estate | ...Zorro Management, LLC, Mort, Inc , CDE, Inc , Freedom Air Petroleum, LLC, C O U Q Foundation, Epstein Foundation, Inc ; Epstein Interests, Gratitude America LTD; J Epstein Foundation, Inc ; Southern Trust Co ; Financial Trust Co ; IGY AYH St Thomas Holding... |
| 08.20.2020.006 Plaintiff's Subpoena to Third-Parties AP SHL Investors, LLC, et al | usvi_v_estate | ...Zorro Management, LLC; Mort, Inc ; CDE, Inc , Freedom Air Petroleum, LLC; C O U Q Foundation; Epstein Foundation, Inc , Epstein Interests, Gratitude America LTD, J Epstein Foundation, Inc ; Southern Trust Co , Financial Trust Co , IGY AYH St Thomas Holding... |
| 08.24.2020.004 Plaintiff's Subpoena to Third-Party Narrows Holdings, LLC | usvi_v_estate | ...Zorro Management, LLC; Mort, Inc ; CDE, Inc , Freedom Air Petroleum, LLC, C O U Q Foundation; Epstein Foundation, Inc ; Epstein Interests, Gratitude America LTD; J Epstein Foundation, Inc , Southern Trust Co , Financial Trust Co ; IGY AYH St Thomas Holding... |
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...orro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdin... |
| 08.27.2020.002 Plaintiff's Subpoena to Third-Party Sophia Mwuara | usvi_v_estate | ...Zorro Management, LLC, Mort, Inc ; CDE, Inc , Freedom Air Petroleum, LLC, C O U Q Foundation, Epstein Foundation, Inc , Epstein Interests, Gratitude America LTD; J Epstein Foundation, Inc ; Southern Trust Co , Financial Trust Co ; IGY AYH St Thomas Holdings... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...orro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdin... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...orro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdin... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ...orro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdin... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...orro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude 7 America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Ho... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...orro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdin... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...orro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdin... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...Management, LLC; Mort, Inc.; CDE, Inc.; Freedom 7 Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdin... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...orro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdin... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...orro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdin... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...orro Management, LLC; Mort, Inc.; CDE, Inc.; Freedom Air Petroleum, LLC; C.O U.Q. Foundation; Epstein Foundation, Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdin... |
| DOJ-OGR-00002067 | house_ocr | ...pproximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013... |
| DOJ-OGR-00004667 | house_ocr | ...ld be from American Express. nF The subpocna was issued and we receivod B eredit card account information. 14 |Company, Epstein Interests, Pinancial Trust 15 |Company, Ine., and we received dosuments on all 16 |three of those exsept for -- ali four of these... |
| DOJ-OGR-00016088 | house_ocr | ...hip Sender Recipient Tracking ID 790606208535 HELEN H KIM HELEN Service Type FedEx Priority Overnight JEFFREY E EPSTEIN EPSTEIN INTERESTS Package Type FedEx Box 457 MADISON AVE 457 MADISON AVE. Zone 6 NEW YORK NY 10022 6843 US NEW YORK NY 10022 US Pieces 1... |
| EFTA00006374 | 4 | ...reria , t-,q5i2sz)_9tsS ta_relmfom) tiyitgrimri ormTrffi tmnIt% Copyright (c) 2000-2004, Epstein interests, Inc. All Rights Reservet http://dommOl/foxhaven/wc.d117Gmay—Kszpisplay... |
| EFTA00007097 | 4 | ...i eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 Is i EFTA00007103 CA v\ sy,,Act • 55 q• cAn ROLlOorttte0Vei OSiGa... |
| EFTA00024275 | 8 | ...(*WO 031PATTBS Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved • http://domsrvOlifoxhaven/wc.d117Gmax—MsgDisplay... |
| EFTA00030852 | 8 | ...0606208636 Sena Tom ForteProuty Overmght JEFFREY E EPSTEIN EPSTEIN INTERESTS Package Type Fixer Box 457 MADISON AVE 457 MADISO... |
| EFTA00040687 | 9 | ...90606208636 Service Type Pectic Pronly Overm9N JEFFREY E EPSTEIN EPSTEIN INTERESTS Paeltme Type RecEx Boa 457 MADISON AVE 457 MADISON... |
| EFTA00065551 | 9 | ...pproximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013... |
| EFTA00065781 | 9 | ...pproximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013... |
| EFTA00075562 | 9 | ...non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests,l)arren K. Indyke, in his capacity as a representative of). Epstein VI Pountiadoni. Esptcin Virgin Islands Foundation,... |
| EFTA00082417 | 9 | ..., if she is then living, or if not to the then living issue of , or if none to EPSTEIN INTERESTS; a New York not-for-profit trust. V (a) GHISLAINE MAXWELL shall designate, within thirty days of the Trustees givin... |
| EFTA00082601 | 9 | ...790606208635 Sena Type Pectic Pronly OvermgM JEFFREY E EPSTEIN EPSTEIN INTERESTS Package Type FecEx Boa 457 MADISON AVE 457 MADISON A... |
| EFTA00085291 | modified | ...2 A A subpoena was issued to J. Epstein 13 Virgin Island Foundation, Inc., J. Epstein and 14 Company, Epstein Interests, Financial Trust 15 Company, Inc., and we received documents on all 16 three of those except for -- all f... |
| EFTA00088971 | 9 | ...pproximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013... |
| EFTA00090639 | 9 | ...08763 2. Epstein & "JE DM" Accounts JPM-SDNY-00008764 - Air Ghislaine Inc 5/31/2007 1/31/2013 JPM-SDNY-00009262 Epstein Interests Private Bank JPM-SDNY-00009263 - 3/29/2013 12/31/2013 Business... |
| EFTA00096342 | modified | ...JPM-SDNY-00054738 2. Epstein & "JE DM" Accounts Air Ghislaine Inc JPM-SDNY-00054739 Epstein Interests Private Bank Business Checking JPM-SDNY-00054740 Hyperion Air LLC JPM-SDNY-00054741 Hyperion Air,... |
| EFTA00101560 | 9 | ...Medical Alert: FALSE Hearing Problem: Executive Affiliations BUSINESS AFFILIATIONS EPSTEIN INTERESTS Business Name: EPSTEIN INTERESTS Parent Company Name: EPSTEIN INTERESTS Taxpayers (FEIN):... |
| EFTA00103512 | modified | ...Page 4 of 4 wksiten‘gatTen9 • t.”. ) twwle to Copynghz (c) 2000.2004, Epstein Interests, Inc. All Rivas Reserved • http://dornsnr0 1 ifoxliaven/wc.d117Gmax—MsgDisplay... |
| EFTA00105525 | 9 | ...pproximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013... |
| EFTA00154557 | 9 | ...pproximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013... |
| EFTA00168715 | 9 | ...e). DB-SDNY-0000097 USAO 001061 EFTA_00018971 EFTA00168718 shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreemen... |
| EFTA00169160 | 9 | .... CRIM. P. 6(e) leltatWil88546 EFTA_000 194 16 EFTA00169163 shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement... |
| EFTA00175998 | modified | ...ach, Florida 33401 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities... |
| EFTA00178386 | modified | .../12/2007 Foundation, Inc. OLY-52 J. Epstein & Company, business records 6/12/2007 Inc. OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust business records 6/12/... |
| EFTA00179301 | modified | ...12 A A subpoena was issued to J. Epstein 13 Virgin Island Foundation, Inc., J. Epstein and 14 Company, Epstein Interests, Financial Trust 15 Company, Inc., and we received documents on all 16 three of those except for -- all four of tho... |
| EFTA00184224 | modified | ...st of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Case No. 08-80736-CV-MARRA... |
| EFTA00186900 | 9 | ...to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for... |
| EFTA00187050 | 9 | ...ng account statements for Jeffrey Epstein as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests Heritage Interests International Charitable Interests Health & Science... |
| EFTA00189867 | 9 | ...efcourt, P.C. New York, NY 10021 Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc. J. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez today. As we... |
| EFTA00189874 | 9 | ...to Jeffrey Epstein of which I am aware: I. J. Epstein Virgin Islands Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. If Be... |
| EFTA00191467 | modified | ...Foun 123 satellite - ;Jest col Hm)1 Ea 83rlt. (h) 1002 Epstein, Jeffrey car) du Epstein interests a Mann 457 Mavenue - 4th Floor Itia 10022 EFTA00191564 • •t2Meattlalltel....... ) •( Mork_do not by) mindspring co... |
| EFTA00193068 | modified | ...6/12/2007 Foundation, Inc. OLY-52 J. Epstein & Company, business records 6/12/2007 Inc. OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust business records 6/12/20... |
| EFTA00194979 | 9 | ...EPSTEIN INTERESTS ACCOUNT EXECUTIVE LICHERMAN.IRA... |
| EFTA00195038 | 9 | ...EPSTEIN INTERESTS STATEMENT PERK* November 30.2002 ACCOUNT EXECUTIVE ZI3HEHMAN.IRA TELEPHONE... |
| EFTA00195104 | 9 | ...EPSTEIN INTERESTS STATEMENT PERK* November 29.2003 ACCOUNT EXECUTIVE ZI:',HERMAN.IRA TELEPECCE... |
| EFTA00195171 | 9 | ...h Cantor north aro:kW% Hew Yak 11201.3559 STEARNS New York, New York 10179 EPSTEIN INTERESTS STATEMENT PERM December 1.2004 ACCOUNT EXECUTIVE Z:CHERMAN.IRA TELEPHONE... |
| EFTA00195237 | 9 | ...EPSTEIN INTERESTS ACCOUNT EXECUTIVE CL?,HaRMAN.IRA... |
| EFTA00195303 | 9 | ...EPSTEIN INTERESTS INVESTMENT PROFESSIONAL ZICHERMAN.IFtA... |