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Ionia, Inc.

$50,000 in 1 grant from the C.O.U.Q. Foundation

Grant recipientsMoney documented

3 documents name it

A recipient named in the filed Form 990-PF grant schedules of the C.O.U.Q. Foundation, the private foundation whose president was Jeffrey Epstein: $50,000 in FY2001, listed below with the date and stated purpose of each grant. Nothing else about this organization has been read out of the corpus, and a grant is not evidence that it knew anything about the donor.

Documented money #

From the C.O.U.Q. Foundation's IRS Form 990-PF filings (EFTA00224262), tax years ending 2001 to 2007. Jeffrey Epstein is named Pres/Dir of that foundation. Every figure was read from the page image, and each schedule adds up to its own printed total. A grant marked Scholarship is a payment made through the institution; an Unrestricted one is money for it. The returns name no individual recipient for either. Where the purpose column is blank, the return left it blank. This is not a complete total: the corpus holds no schedules for this foundation outside those years, and three other Epstein-linked charities have returns nobody has read.

DateTax yearAmountPurpose statedAs recorded
05/04/00FY2001$50,000
Total in these years$50,000

Source documents #

Cited above

EFTA00224262

Documents naming it

Showing the first 2 of 3. 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.

DocumentSetContext
EFTA001922989
...00 STATEMENT 3 PART XV. LINE 1 CONTRIBUTIONS PAID 07/06/00 World Economic Forum $50,000 05/04/00 Ionia, Inc. $50,000 Total $100,000 EFTA00192375 LI ..1 ..1 EFTA0019237...
EFTA00224262modified
...TATEMENT 3 PART XV. LINE 3 CONTRIBUTIONS PAID 07/06/00 World Economic Forum $50,000 05/04/00 Ionia, Inc. $50,000 Total $100,000 EFTA00224310 EXTENSION ATTACHED OMB No 1545...