$2,500 in 2 grants from the C.O.U.Q. Foundation
Grant recipientsMoney documented
70 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: $2,500 in FY2005, 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.
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.
| Date | Tax year | Amount | Purpose stated | As recorded |
|---|---|---|---|---|
| 1/12/05 | FY2005 | $1,800 | Scholarship | |
| 2/1/05 | FY2005 | $700 | Scholarship | |
| Total in these years | $2,500 | |||
Showing the first 60 of 70. 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 |
|---|---|---|
| EFTA00224262 | modified | ...Amount Purpose 12/16/04 New York University 8,996 Scholarship 1/12/05 New York Film Academy 1,800 Scholarship 2/1/05 New York Film Academy 700 Scholarship 2... |
| EFTA00304593 | 9 | ...7/2016 ST. THOMAS, USVI 00802.1348 1-103;210 I PAY TO THE ORDER OF New York Film Academy $ '1'5,650.00... |
| EFTA00321080 | 9 | From: bellaklein To: Richard Kahn Cc: Subject: Re: New York Film Academy Date: Wed, 17 Aug 2016 16:22:52 +0000 Attachments: JEE_New_York_Film_Academy_ _5650_081716.pd... |
| EFTA00638968 | 9 | From: Margherita To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: New York Film Academy - Application Confirmation Date: Sun, 14 Aug 2016 18:22:36 +0000 Are you still in New Mexico?? On 14 Aug 2016, at 19:45... |
| EFTA00656561 | 9 | ...> wrote: On Fri, Jan 6, 2012 at 12:32 PM, > wrote: Can I ask someone to go to New York Film Academy to collect my I-20. It is ready and and if we collect it can bring it with her to Paris. Jojo? or M? I have tried to ca... |
| EFTA00819305 | 9 | ...m: To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Tue, 06 Sep 2016 17:07:30 +0000 Hey Jeffrey I am here in New York film academy for orientation day. Apparently everything it's going to finish around 5. Should I come after 5? Xx On Sep 6, 2016, at... |
| EFTA00819313 | 9 | ...On Tue, Sep 6, 2016 at 1:07 PM, wrote: Hey Jeffrey I am here in New York film academy for orientation day. Apparently everything it's going to finish around 5. Should I come after 5? Xx On Sep 6, 2016, at... |
| EFTA00821425 | 9 | From• To: Jeffrey <jeevacation@gmail.com> Subject: Fwd: New York Film Academy - Application Confirmation Date: Sun, 14 Aug 2016 15:58:49 +0000 Hey Jeffrey look I applied for the course of 8 weeks s... |
| EFTA00985143 | 9 | ...in To: Jeffrey Epstein <jeevacation@gmail.com> Cc: < > Subject: Re: New York Film Academy Date: Wed, 26 Feb 2014 20:25:33 +0000 It is same application process for Paris. Same application and fee. Location can... |
| EFTA00988309 | 9 | ...ri, 25 Apr 2014 14:31:49 +0000 Attachments: 3233828_inv.pdf Jeffrey, The due date for tuition balance to the New York Film Academy is 6/13/2014 in the amount of $4,950. It can be paid directly to the school immediately, will need $3900 for the hotel... |
| EFTA00988311 | 9 | ...10:31 AM, bellaklein < wrote: Jeffrey, The due date for tuition balance to the New York Film Academy is 6/13/2014 in the amount of $4,950. It can be paid directly to the school immediately, will need $3900 for the hotel... |
| EFTA00988507 | 9 | ...e: Mon, 21 Apr 2014 14:28:57 +0000 Attachments: 3233828_inv.pdf Jeffrey, The due date for Gulsum tuition balance to the New York Film Academy is 6/13/2014 in the amount of 54,950. It can be paid directly to the school. Gulsum will need $3900 for the hotel and $... |
| EFTA01052765 | 9 | ...bellaklein Subject: Date: Fri, 10 Mar 2017 09:57:37 +0000 Tuition: $ 3,412 (USD) bella please pay new york film academy . for also she will need to have her grades translated. / please note The information contained in this communicat... |
| EFTA01072646 | modified | ...Advertisement Car Rental Czech NEW YORK FILM ACADEMY i If you like saving money Republic... |
| EFTA01080962 | 9 | ...en paid. please disregard this im Mee. Thank ‘ou. Please make your check or money order, in US dollars, payable to the: NEW YORK FILM ACADEMY, LTD. If you prefer to do a bank transfer, please include the following info: Account Name: New York Film Academy... |
| EFTA01189507 | 9 | ...en paid. please disregard this imoice. Thank con. Please make your check or money order, in US dollars, payable to the: NEW YORK FILM ACADEMY, LTD. If you prefer to do a bank transfer, please include the following info: JP Morgan Chase Bank, N.A. 230 Park Avenu... |
| EFTA01194599 | 9 | ...ri, 25 Apr 2014 14:31:49 +0000 Attachments: 3233828_inv.pdf Jeffrey, The due date for tuition balance to the New York Film Academy is 6/13/2014 in the amount of $4,950. It can be paid directly to the school immediately, will need $3900 for the hotel... |
| EFTA01195919 | 9 | 3/24/2014 Student ID: Dear Thank you for applying to the New York Film Academy's 6 Week Film & Hi-Def in Paris, France. After reviewing your initial application, you have been conditionally accepted... |
| EFTA01199239 | 9 | ...e: Mon, 21 Apr 2014 14:28:57 +0000 Attachments: 3233828_inv.pdf Jeffrey, The due date for Gulsum tuition balance to the New York Film Academy is 6/13/2014 in the amount of 54,950. It can be paid directly to the school. Gulsum will need $3900 for the hotel and $... |
| EFTA01286686 | modified | ...(3.442.00 ) 1,819,528.07 TO JPMORGAN CHASE BANK. NA AiC= NEW YORK FILM ACADEMY 03-13 x Outgoing Money Tine (784.00 )... |
| EFTA01292472 | modified | ...RICAS ST. THOMAS, USW 00802-1348 NEW YORK, NEW YORK 10154 8/17/2016 1-103/210 1 PAY TO THE ORDER OF New York Film Academy $ **5,650.00 I Five Thousand Six Hundre... |
| EFTA01347637 | 10 | ...8/17/2016 ce.) T 455 o f9C 445O 1-103/210 1 PAY TO THE ORDER OF New York Film Academy $ **5,650.00 I Five Thousand Six Hundred Fift... |
| EFTA01741567 | 10 | ...On Oct 5, 2016, at 23:31, jeffrey E. <jeevacation@gmail.com> wrote: schedule On Wed, Oct wrote: 17 battery place. 10004 New York film academy On Oct 5, 2016, at 4:58 PM, jeffrey E. leevacation@gmail.cotn> wrote: where is the school? On Wed, Oct 5, 2016... |
| EFTA01843841 | 10 | To: • eevacationegmailcom] From: Sent Fri 1/6/2012 5:32:24 PM Can I ask someone to go to New York Film Academy to collect my I-20. It is ready and and if we collect it can bring it with her to Paris. Jojo? or Jen? I have trie... |
| EFTA01844505 | 10 | ...om> wrote: On Fri, Jan 6, 2012 at 12:32 PM, wrote: Can I ask somwars io go to New York Film Academy to collect my I-20. It is ready and and if we collect it can bring it with her to Paris. Jojo? or- I have tried to... |
| EFTA01934244 | 10 | To: bellaklein From: Jeffrey Epstein Sent Wed 2/26/2014 8:06:13 PM Subject Re: New York Film Academy i thought it was for paris. On Wed, Feb 26, 2014 at 4:05 PM, bellaklein a wrote: Jefire... |
| EFTA02014745 | 10 | ...om> wrote: On Fri, Jan 6, 2012 at 12:32 PM, wrote: Can I ask someone to go to New York Film Academy to collect my I-20. It is ready and and if we collect it can bring it with her to Paris. Jojo? or M? I have tried... |
| EFTA02044860 | 10 | ...k F' • ' n Confirmation Reply-To: Diana Santi Dea Thank you for your application to the New York Film Academy! Please find your application confirmation and invoice below, as well as the Credit Card Authorization Form and the wir... |
| EFTA02045049 | 10 | ...ubject: New York Film Academ - A lication Confirmation Reply-To: Diana Santi Dear Thank you for your application to the New York Film Academy! Please find your application confirmation and invoice below, as well as the Credit Card Authorization Form and the wir... |
| EFTA02045291 | 10 | ...f you have any questions or concerns, feel free to contact your Admissions Representative. Thank you, Admissions Office New York Film Academy EFTA_R1_00579369 EFTA02045292 |
| EFTA02045734 | 10 | ...leirl Cc: Lesley Groff' From: Richard Kahn Sent W 4:43:34 PM Subject: Re: New York Film Academy thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 17, 20... |
| EFTA02348971 | 11 | ...Sunday, August 14, 2016 6:23 PM To: jeffrey E. Subject: Re: New York Film Academy - Application Confirmation Are you still in New Mexico?? On 14 Aug 2016, at 19:45, jeffrey E. <jeevacation@gmail.com <m... |
| EFTA02372839 | 11 | ...Friday, January 6, 2012 5:32 PM To: Jeffrey Epstein Can I ask someone to go to New York Film Academy to collect my 1-20. It is =eady and and if we collect it ■can bring it with her to Paris. Jojo? I have tried to call yo... |
| EFTA02448522 | 11 | ...PM To: Jeffrey E. Subject: Re: 17 battery place. 10004 =br> New York film academy On Oct 5, 2016,=at 4:58 PM, Jeffrey E. <jeevacarion@gmail.com <mailtoieevacation@gmail.com» wrote: where is the school?... |
| EFTA02452602 | 11 | ...n Reply-To: =iana Santi < >> Dear Tha=k you for your application to the New York Film Academy! Please find=20 your application confirmation and invoice below, as well as the Credit Card Authorization Form and the... |
| EFTA02452765 | modified | ...ct: Re: ok On Tue, Se 6, 2016 at 1:07 PM, Mar herita 841=; wrote: Hey Jeffrey I am here in =A0New York film academy for orientation day. Apparently everything it'= going to finish around 5. Should I come after 5? Xx jeevacation@gmail.c... |
| EFTA02454378 | 11 | ...un ay, ugust , : To: Jeffrey Subject: Fwd: New York Film Academy - Application Confirmation Hey Jeffrey look I applied for the course of 8 weeks starting on the 7 of September in NYC!... |
| EFTA02454637 | 11 | ...gmail.com> Sent: Monday, August 15, 2016 7:55 PM To: Subject: Re: New York Film Academy - Application Confirmation i will know my schedule on thurs talk th=n? i will send the noney for school for you On Mon,... |
| EFTA02455232 | 11 | ...nday, August 15, 2016 10:20 PM To: jeffrey E. Subject: Re: New York Film Academy - Application Confirmation Thank you so much! So exited about it!=Let me know as soon as you know your schedule xxxx On... |
| EFTA02657668 | modified | ...gmail.com> Sent: Friday, March 10, 2017 9:58 AM To: Tuition: $ 3,412 (USD) bella please=pay new york film academy . to also she wi=l need to have her grades translated. / =AO please note The information contained in this comm... |
| EFTA02673098 | 11 | ...y, February 26, 2014 8:48 PM To: Jeffre E stein Cc: Subject: Re: New York Film Academy Attachments: 2014short_term_application_form-3.pdf, Untitled attachment 00493.htm Jeffrey, Just co... |
| EFTA02673099 | 11 | ...MAJOR Are you a former student of New York Film Academy? POSITION ❑ YES ❑ NO COMPANY FOR AFA. BFA, MFA, MA, I8.2-YEAR CONSERVATORY, AND ONLINE... |
| EFTA02673135 | 11 | ...ary 26, 2014 8:05 PM To: Jeffrey Epstein Subject: Fwd: New York Film Academy Attachments: 20141year_2year_application_form.pdt Untitled attachment 00090.htm; 2014short_te... |
| EFTA02673137 | 11 | ...MAJOR Na you a former student of New York Film Academy? COMPANY POSITION... |
| EFTA02673139 | 11 | ...MAJOR Are you a former student of New York Film Academy? POSITION ❑ YES ❑ NO COMPANY FOR AFA. BFA, MFA, MA, I8.2-YEAR CONSERVATORY, AND ONLINE... |
| EFTA02714129 | 11 | 3/24/2014 Student ID: Dear Thank you for applying to the New York Film Academy's 6 Week Film & Hi-Def in Paris, France. After reviewing your initial application, you have been conditionally accepted... |
| EFTA02714130 | 11 | ...the: \ I W ORK FILM ACADEMY, LTD. If you prefer to do a bank transfer, please include the following info: Account Name: New York Film Academy JP Morgan Chase Bank, N.A. Account #: 230 Pa... |
| EFTA02809437 | disclosures | ...DMD $5,700.00 Total $27,195.86 Laguardia College $2,425.85 The World's Community College $4,135.85 Total $6,561.70 New York Film Academy $6,040.00 Steven R. Erle, MD, PC $450.00 Total $6,490.00 Bloomingdales $532.77 Express $380.87 I C Systems $329.00... |
| EFTA02810827 | disclosures | ...DMD $5,700.00 Total $27,195.86 La uaniia College $2,425.85 The World's Community College $4,135.85 Total $6,561.70 New York Film Academy $6,040.00 Steven R. Erle, MD, PC $450.00 Total $6,490.00 Bloomingdales $532.77 Express $380.87 I C Systems $329.00... |
| EFTA02812502 | disclosures | ...DMD $5,700.00 Total $27,195.86 Laguardia College $2,425.85 The World's Community College 54,135.85 Total $6,561.70 New York Film Academy $6,040.00 Steven R. Erle, MD, PC $450.00 Total $6,490.00 Bloomingdales $532.77 Express $380.87 I C Systems $329.00... |
| EFTA02814627 | disclosures | ...DMD $5,700.00 Total $27,195.86 Laguardia College $2,425.85 The World's Community College $4,135.85 Total $6,561.70 New York Film Academy $6,040.00 Steven R. Erle, MD, PC $450.00 Total $6,490.00 Bloomingdales $532.77 Express $380.87 121 EFTA02814672... |
| EFTA02815349 | disclosures | ...DMD $5,700.00 Total $27,195.86 Laguardia College $2,425.85 The World's Community College $4,135.85 Total $6,561.70 New York Film Academy $6,040.00 Steven R. Erle, MD, PC $450.00 Total S6,490.00 Bloomingdales $532.77 Express $380.87 121 EFTA02815350... |
| EFTA02815839 | disclosures | ...DMD $5,700.00 Total $27,195.86 Laguardia College $2,425.85 The World's Community College $4,135.85 Total $6,561.70 New York Film Academy $6,040.00 Steven R. Erle, MD, PC $450.00 Total $6,490.00 Bloomingdales $532.77 Express $380.87 I C Systems $329.00... |
| EFTA02816080 | disclosures | ...n for $3,442.00, from account maintained at Deutsche Bank & Trust Company Americas, located in the US, to beneficiary New York Film Academy Ltd, an acting school. Payment details referenced: On 09/16/2010, JEFFREY E EPSTEIN, located in the US, originated one... |
| EFTA02849359 | disclosures | ...st December white traveling from the Czech Republic to Spain and was sent to the United Stales in May. Ads by Gocgte NEW YORK FILM ACADEMY LEARN FILMMAKING & ACTING FOR FILM raf Advents! ment i if you like saving money I yr); :-'; i • "\iv1::: ttritt... |
| Jeffrey Epstein Part 03 of 08.pdf | fbi_vault | ...C at States in M | 90% off ates in May. weeny, Groupon.comWashingion- aC Ads by Googte Adverlisement : Car Rental Geach NEW YORK FILM ACADEMY | If you like saving money Unimited Miles, No Hidden LEARN FILMMAKING er aon ee ee eee Fees, Fult Insurance. Book & ACT... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0221-221 - Rule 56.1 Statement.pdf | courtlistener | ...Amount $5,700.00 $27,195.86 Laguardia College $2,425.85 The World’s Community College $4,135.85 Total $6,561.70 New York Film Academy $6,040.00 Steven R. Erle, MD, PC $450.00 Total $6,490.00 Bloomingdales $532.77 Express $380.87 I C Systems $... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0238-238-att31 - Exhibit 56 - Redacted.pdf | courtlistener | ...$21,245.86 $5,700.00 $27,195.86 Laguardia College The World's Community College Total $2,425.85 $4,135.85 $6,561.70 New York Film Academy Steven R. Erle, MD, PC Total $6,040.00 $450.00 $6,490.00 Bloomingdales Express I C Systems Target Victoria’s Secret... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0246-246 - Notice (Other).pdf | courtlistener | ...Amount $5,700.00 $27,195.86 Laguardia College $2,425.85 The World’s Community College $4,135.85 Total $6,561.70 New York Film Academy $6,040.00 Steven R. Erle, MD, PC $450.00 Total $6,490.00 Bloomingdales $532.77 Express $380.87 I C Systems $... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0285-285-att2 - Exhibit Attachment B - Statement of Material Facts (Lesser Redacted Version).pdf | courtlistener | ...Amount $5,700.00 $27,195.86 Laguardia College $2,425.85 The World’s Community College $4,135.85 Total $6,561.70 New York Film Academy $6,040.00 Steven R. Erle, MD, PC $450.00 Total $6,490.00 Bloomingdales $532.77 Express $380.87 I C Systems $... |