$10,000 in 1 payment on the 2011 giving summary
Grant recipientsMoney documented
39 documents name it
From "Summary of Charitable Giving 2011" (EFTA00284556), a single sheet listing 61 payments totalling $789,775 in five printed categories. Every category subtotal and the grand total reconcile exactly against the transcription, which is why it is published. The sheet does not name its payer; the companion inception-to-date summary (EFTA01092076) splits USVI giving between the Jeffrey Epstein VI Foundation and Financial Trust Company. This is a different payer from the C.O.U.Q. Foundation and does not overlap those totals.
| Date | Amount | Category | As recorded |
|---|---|---|---|
| 2011-06-02 | $10,000 | Education | |
| Total in 2011 | $10,000 |
Showing the first 37 of 39. 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 |
|---|---|---|
| EFTA00284556 | 9 | ...Dental Med 50.000 E 0511612011 Stockholm School Of Economics 25.000 E 06/02/2011 Humanity + 10.000 E 06107/201 1 The Junior Statesmen Foundation... |
| EFTA00584307 | 9 | ...Berlin. Jeffrey Epstein AI also backs key foundations in Artificial Intelligence, including the OpenCog Foundation and Humanity +. PUT A SMALL PHOTO OF JEFFREY HERE ALIGNED LEFT. w/ Jeffrey Epstein caption. 2nd MENU PAGE BELOW Jeffrey Epstein Al Pro... |
| EFTA00584650 | 9 | ...ool/Spain Tour 04/01/2011 Columbia University College of Dental Med 05/16/2011 Stockholm School Of Economics 06/02/2011 Humanity + 06/07/2011 The Junior Statesmen Foundation 08/09/2011 The American Foundation for UBC 09/20/2011 Stetson University 09/... |
| EFTA00811530 | 9 | ...(65,000) GIV Rolls Royce Engine Program (6 months) (91,960) Enhanced - Humanity + (115,000) NLR Resorts / Nick Loan... |
| EFTA00811971 | 9 | ...DONEE ATION PURPOSE OF NAME AND ADDRESS RELATIONSHIP STATUS GRANT AMOUNT HUMANITY + NONE 501 (C) 3 UNRESTRICTED 115,000. LOS ANGELES CA 90036... |
| EFTA00817593 | 9 | ...was in January 2016 to Joscha from enhanced in the amount of 50,000. Additionally we just sent 150,000 from enhanced to humanity + and immigration attorney fee for joscha as well. Please confirm 25,000 is on and that it will also be sent from enhance... |
| EFTA00817622 | 9 | ...was in January 2016 to Joscha from enhanced in the amount of 50,000. Additionally we just sent 150,000 from enhanced to humanity + and immigration attorney fee for joscha as well. Please confirm 25,000 is on and that it will also be sent from enhance... |
| EFTA00979293 | 9 | ...e: December 20, 2013 10:13:54 AM EST To: Jeffrey Epstein <jeevacation@gmail.com> confirming receipt of 45,000 back from Humanity + (ben) to enhanced education please advise if ok to send 60,000 wire from STC to Novamente LLC (entity ben asked to be s... |
| EFTA01003507 | 9 | ...hn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Wed, 24 Dec 2014 09:06:17 +0000 Will money be donated to humanity + as we have done in the past or another entity. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexingto... |
| EFTA01003508 | 9 | ...0 ask ben On Wed, Dec 24, 2014 at 5:06 AM, Richard Kahn < > wrote: Will money be donated to humanity + as we have done in the past or another entity. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexingto... |
| EFTA01043457 | 9 | ...re aware of money sent to Joscha from Enhanced in 2016: January 2016 50,000 Sep 2016 157,500 (sent to humanity + and not sure how it is being dispersed and if 50k is JB and 100k Humanity+ JB email below eludes that he will receive 5... |
| EFTA01043461 | 9 | ...re aware of money sent to Joscha from Enhanced in 2016: January 2016 50,000 Sep 2016 157,500 (sent to humanity + and not sure how it is being dispersed and if 50k is JB and 100k Humanity+ JB email below eludes that he will receive 5... |
| EFTA01047407 | 9 | ...Richard Kahn wrote: >> > > i have approval to fund 125,000 from enhanced education to humanity + > > please confirm ok and wire will be sent by the end of next week > > additionally please update wiring instructions... |
| EFTA01047421 | 9 | ...14:29, Richard Kahn wrote: i have approval to fund 125,000 from enhanced education to humanity + please confirm ok and wire will be sent by the end of next week EFTA01047422 additionally please update wiring instruct... |
| EFTA01058260 | 9 | ...were aware of money sent to Joscha from Enhanced in 2016: January 2016 50,000 Sep 2016 157,500 (sent to humanity + and not sure how it is being dispersed and if 50k is JB and 100k Humanity+ JB email below eludes that he will receive 5... |
| EFTA01058263 | 9 | ...re aware of money sent to Joscha from Enhanced in 2016: January 2016 50,000 Sep 2016 157,500 (sent to humanity + and not sure how it is being dispersed and if 50k is JB and 100k Humanity+ JB email below eludes that he will receive 5... |
| EFTA01112208 | 9 | ...: ■ The Humane Society of St. Thomas ■ Community Foundation of the Virgin Islands ▪ United Way of St. Thomas-St. John ■ Humanity + ■ Family Resources Center, Inc. ■ The Criminal Justice Executive Institute ■ YMCA's and YWCA's across the country ■ Var... |
| EFTA01119775 | 9 | ...$ 5,000 Florida Classical Ballet Theater $ 5,000 Humanity + $ 65,000 Independent Feature Project, Inc.... |
| EFTA01128781 | 9 | ...Berlin. Jeffrey Epstein Net also backs key foundations in Artificial Intelligence, including the OpenCog Foundation and Humanity +. PAGE 2: MIT's AI LAB Jeffrey Epstein Net furthers Artificial Intelligence at MIT Jeffrey Epstein Net has played a key... |
| EFTA01139627 | 9 | ...atic data analysis, Chairman of the Al General Intelligence Society and Vice Chairman of the technology ethics magazine Humanity +. A prolific author on everything AI, Goertzel is also the Scientific Advisor to Genescient Corporation, Research Profes... |
| EFTA01192367 | modified | ...enCog's programming is an essential tool for the AI community." END SUBPAGE HERE. (3ie title link and title text below) HUMANITY + Humanity + is a non-profit foundation which advances the ethical use of technology to expand human progress. The organi... |
| EFTA01192374 | modified | ...title should be in lower case and pulled up one line space on the page. 4. Last word on the page "Humanity" should be "Humanity +." Al PROJECTS PAGE 1. Insert as next menu title link. See attached doc for content. MEDIA PAGE 1. The first article Rad... |
| EFTA01920270 | 10 | ...Berlin. Jeffrey Epstein AI also backs key foundations in Artificial Intelligence, including the OpenCog Foundation and Humanity +. PUT A SMALL PHOTO OF JEFFREY HERE ALIGNED LEFT. w/ Jeffrey Epstein caption. 2od MENU PAGE BELOW Jeffrey Epstein Al Pro... |
| EFTA01942592 | 10 | ...Biosocial Research Foundation Dubin Breast Center Duke University Edge Foundation, Inc. Elton John AIDS Foundation FCBT Humanity + Independent Filmmaker Project Maccabi World Union, Inc. MIT Melanoma Research Alliance Mount Sinai School of Medicine M... |
| EFTA01958846 | 10 | ...Bach in Berlin. Epstein Net also backs key foundations in Artificial Intelligence, including the OpenCog Foundation and Humanity +. PAGE 2: MIT's AI LAB Jeffrey Epstein Net furthers Artificial Intellillence at IIT Jeffrey Epstein Net has played a key... |
| EFTA02450393 | 11 | ...w=s in January 2016 to Joscha from enhanced in the amount of 50,000. Additio=ally we just sent 150,000 from enhanced to humanity + and immigration atto=ney fee for joscha as well. Please confirm 25,000 is on and that it =ill also be sent from enhance... |
| EFTA02451277 | 11 | ...was in January 2016 to Joscha from enhanced in the amount of=50,000. Additionally we just sent 150,000 from enhanced to humanity + and i=migration attorney fee for joscha as well. Please confirm 25,000 is o= and that it will also be sent from enhance... |
| EFTA02599743 | 11 | ...t 5:06 AM, Richard Kahn >> wrote: Will money be donated to humanity + as we have =one in the past or another entity. Please advise. Thank yo=. Richard Kahn HBRK Associates Inc. 575 Lexingt=... |
| EFTA02647275 | 11 | ...pan>Richard Kahn < <mailto >> yes 50,000 Sep 2016 157,500 (sent to humanity + and not su=e how it is being dispersed and if 50k is JB and 100k Humanity+ JB email below eludes that=he will receive 5... |
| EFTA02664817 | 11 | ...was in January 2016 to Joscha =rom enhanced in the amount of 50,000. Additionally we just sent 150,000 =rom enhanced to humanity + and immigration attorney fee for joscha as =ell. Please confirm 25,000 is ok and that it will also be sent =rom enhance... |
| EFTA02664856 | 11 | ...e sure you were aware of mone= sent to Joscha from Enhanced in 2016: January 201640=A0 50,000 Sep 2016 157,5=0 (sent to humanity + and not sure how it is being dispersed and if 50k is=JB and 100k Humanity+ JB email below=eludes that he will receive 5... |
| EFTA02709907 | 11 | ...nCog's programming is an essential tool for the AI community." END SUBPAGE HERE. (31's title link and title text below) HUMANITY + Humanity + is a non-profit foundation which advances the ethical use of technology to expand human progress. The organi... |
| EFTA02709914 | 11 | ...title should be in lower case and pulled up one line space on the page. 4. Last word on the page "Humanity" should be "Humanity +." Al PROJECTS PAGE 1. Insert as next menu title link. See attached doc for content. MEDIA PAGE 1. The first article Rad... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0285-285-att36 - Exhibit 155 (Lesser Redacted Version).pdf | courtlistener | ...O RICO BANK OF AMERICA N.A. NEW YORK NY 10001 AA Credit Party 2 Acct Party Line1 AB Credit Party 2 Acct Party Line2 HUMANITY + AC Credit Party 2 Acct Party Line3 AD AE Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 ENHANCE... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0383-383-att134 - Exhibit USVI MSJ Ex. 155.pdf | courtlistener | ...RICO RICO BANK OF AMERICA N.A. NEW YORK NY 10001 Credit Party 2 Acct Party Line1 AB Credit Party 2 Acct Party Line2 HUMANITY + Page Page10 10of of17 17 AC Credit Party 2 Acct Party Line3 ENHANCED EDUCATION 6100 RED HOOK QUARTER MARVIN MINSKY +... |
| usvi-v-jpmorgan/0285-285-att36 - Exhibit 155 (Lesser Redacted Version).pdf | courtlistener | ...48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94111 SWF OF 11/06/02 HUMANITY + FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO SWF OF 11/07/14 ENHANCED EDUCATION 6100 RED HOOK QUARTER SUI... |
| usvi-v-jpmorgan/0383-383-att134 - Exhibit USVI MSJ Ex. 155.pdf | courtlistener | ...RICO RICO BANK OF AMERICA N.A. NEW YORK NY 10001 Credit Party 2 Acct Party Line1 AB Credit Party 2 Acct Party Line2 HUMANITY + Page Page10 10of of17 17 AC Credit Party 2 Acct Party Line3 ENHANCED EDUCATION 6100 RED HOOK QUARTER MARVIN MINSKY +... |