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South University

$41,000 in 4 grants from the C.O.U.Q. Foundation

Grant recipientsMoney documented

99 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: $41,000 between FY2004 and 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.

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
10/7/03FY2004$10,000Unrestricted
3/27/03FY2004$10,000Scholarship
2/3/05FY2005$10,000Scholarship
5/11/04FY2005$11,000Scholarship
Total in these years$41,000

Source documents #

Cited above

EFTA00224262

Documents naming it

Showing the first 60 of 99. 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
1137-1137-att13 - DE 173-6.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1137-1137-att2 - DE 144-1.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BRAD EDWARDS, ESQUIRE BY: PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 15...
1137-1137-att3 - DE 144-2.pdfcourtlistener
...s Avenue Fort Lauderdale, Florida 333 01 BRAD EDWARDS, ESQUIRE BY: PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City , Utah 84112 15 16 17 18 19 20 21 22 HADDON MORGAN FOREMAN Attorneys for Defendant 150 East 1...
1137-1137-att4 - DE 144-4.pdfcourtlistener
...venue Fort Lauderdale, Flor ida 333 0 1 BRAD EDWARDS , ESQUIRE BY: PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 15...
1137-1137-att5 - DE 144-5.pdfcourtlistener
...s Avenue Fort Lauderdale, Florida 333 01 BRAD EDWARDS, ESQUIRE BY: PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1137-1137-att6 - DE 144-6.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BRAD EDWARDS, ESQUIRE BY: PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84 112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1137-1137-att7 - DE 144-7.pdfcourtlistener
...Avenue Fort Lauderdale, Florida 333 0 1 BRAD EDWARDS, ESQUIRE BY: PAUL G . CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1137-1137-att9 - DE 150-1.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1201-1201-att14 - DE 340-4.pdfcourtlistener
...HRMAN, P.L. 425 N. Andrews Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE 383 South University Street Salt Lake City, Utah 84112 J. STANLEY POTTINGER, PLLC 49 Twin Lakes Road South Salem, New York 10590 BY: STAN PO...
1201-1201-att19 - DE 369-1.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 Page 4 HADDON MORGAN FOREMAN Attorneys for Defend...
1256-1256-att2 - Exhibit DE 150-1.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1256-1256-att4 - Exhibit DE 173-6.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1257-1257-att10 - Exhibit DE 340-4.pdfcourtlistener
...HRMAN, P.L. 425 N. Andrews Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE 383 South University Street Salt Lake City, Utah 84112 J. STANLEY POTTINGER, PLLC 49 Twin Lakes Road South Salem, New York 10590 BY: STAN PO...
1257-1257-att15 - Exhibit DE 369-1.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 Page 4 HADDON MORGAN FOREMAN Attorneys for Defend...
1307-1307-att2 - Exhibit DE 150-1.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1307-1307-att20 - Exhibit DE 369-1.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 Page 4 HADDON MORGAN FOREMAN Attorneys for Defend...
1307-1307-att5 - Exhibit DE 173-6.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1308-1308-att1 - Exhibit DE 173-6.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1320-1320-att3 - Exhibit DE 144-4.pdfcourtlistener
...s Avenue Fort Lauderdale, Florida 333 01 BRAD EDWARDS, ESQUIRE BY: PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1320-1320-att4 - Exhibit DE 144-6.pdfcourtlistener
...s Avenue Fort Lauderdale, Florida 333 01 BRAD EDWARDS, ESQUIRE BY: PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1320-1320-att40 - Exhibit DE 235-13.pdfcourtlistener
...Page 5 of 19 Ms. Casey may have knowledge concerning Plaintiff’s false claims against Defendant. 14. Paul Cassell 383 South University Street Salt Lake City, UT 84112 801-585-5202 paul.cassell@law.utah.edu Mr. Cassell has knowledge concerning press state...
1320-1320-att5 - Exhibit DE 150-1.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1331-1331-att29 - Exhibit DE 654-1.pdfcourtlistener
...by Plaintiff and Defendant in 2011-2015 at issue in this matter. 4. Paul Cassell College of Law, University of Utah 383 South University Street Salt Lake City, UT 84112 801-585-5202 paul.cassell@law.utah.edu Mr. Cassell has knowledge concerning press state...
1331-1331-att9 - Exhibit DE 568-3.pdfcourtlistener
...19 20 21 22 23 24 25 APPEARANCES: On behalf of the Plaintiff: THE UNIVERSITY OF UTAH, S.J. QUINNEY COLLEGE OF LAW 383 South University Street Salt Lake City, Utah 84112 Phone: 801.585.5202 E-mail: Cassellp@law.utah.edu By: PAUL G. CASSELL, ESQ. -andBOIES...
1335-1335-att1 - Exhibit DE 173-6.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 15 16 17 18 19 20 21 22 23 24 25 HADDON MORGAN FOREMAN Attorneys for Defendant 150...
1335-1335-att2 - Exhibit DE 340-4.pdfcourtlistener
...HRMAN, P.L. 425 N. Andrews Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE 383 South University Street Salt Lake City, Utah 84112 J. STANLEY POTTINGER, PLLC 49 Twin Lakes Road South Salem, New York 10590 BY: STAN PO...
1335-1335-att4 - Exhibit DE 369-1.pdfcourtlistener
...ws Avenue Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 383 South University Street Salt Lake City, Utah 84112 HADDON MORGAN FOREMAN Attorneys for Defendant 150 East 10th Avenu Denver, Colorado 80...
1335-1335-att6 - Exhibit DE 450-1.pdfcourtlistener
...24 25 Page 4 1 2 3 4 APPEARANCES: On behalf of the Plaintiff: THE UNIVERSITY OF UTAH, S.J. QUINNEY COLLEGE OF LAW 383 South University Street Salt Lake City, Utah 84112 Phone: 801.585.5202 E-mail: Cassellp@law.utah.edu By: PAUL G. CASSELL, ESQ. -andBOIES...
1338-1338-att1 - Exhibit DE 450-1.pdfcourtlistener
...19 20 21 22 23 24 25 APPEARANCES: On behalf of the Plaintiff: THE UNIVERSITY OF UTAH, S.J. QUINNEY COLLEGE OF LAW 383 South University Street Salt Lake City, Utah 84112 Phone: 801.585.5202 E-mail: Cassellp@law.utah.edu By: PAUL G. CASSELL, ESQ. -andBOIES...
DOJ-OGR-00003557house_ocr
...rt Lauderdale, Florida 33301 11 BY: BRAD EDWARDS, ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON MORGAN FOREMAN 17 Attorneys for Defendant 150 Bast 10th Avenu 18 Denver,...
DOJ-OGR-00003601house_ocr
...L. 425 N. Andrews Avenue 12 Fort Lauderdale, Florida 33301 BY: BRAD EDWARDS, ESQUIRE 13 14 PAUL G. CASSELL, ESQUIRE 383 South University Street 15 Salt Lake City, Utah 84112 16 J. STANLEY POTTINGER, PLLC 17 49 Twin Lakes Road South Salem, New York 10590 18...
DOJ-OGR-00008284house_ocr
...rt Lauderdale, Florida 33301 11 BY: BRAD EDWARDS, ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON MORGAN FOREMAN 17 Attorneys for Defendant 150 Bast 10th Avenu 18 Denver,...
EFTA000787739
...llege of Law University of Utah tli TI IC UNIVERSITY OF UTAH 383 South University Street February 7, 2019 Director and Chief Counsel U.S. Department of Justice Office of Professional Responsibility 950...
EFTA001365189
...wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say it happened on Aug. 21 just after noon. They describe the...
EFTA001496409
...wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say it happened on Aug. 21 just after noon. They describe the...
EFTA001570049
...John Wiley & Sons Ltd. Shi, J., Mo, X., & Sun, Z (2012). Content validity index in scale development. Journal ofCentral South University. Medical Sciences, 37(2),I52-155. doi:10.3969/j.issn.1672-7347.2012.02.007 Sullivan, J., & Beech, A. (2002). Profession...
EFTA001744569
...llege of Law University of Utah tli , THE UNIVERSITY OF UTAH 383 South University Street Salt Lake City, UT 84112 Tele hone: 801-585-5202 (institutional address for identification purposes only and not...
EFTA001751949
...l Professor of Criminal Law and University Distinguished Professor of Law Quinney College of Law University of Utah 383 South University Street Salt Lake City, UT 84112 Telephone: (institutional address for identification purposes only and not to imply ins...
EFTA00224262modified
...Purpose Date Name 15,000 Unrestricted 3/4/03 Ballet Florida 10,000 Scholarship 3/27/03 South University 17,000 Unrestricted 4/7/03 Interlochen Center for the Arts 25,000 Unrestricted 4/7/03 Council on Fore...
EFTA00227381modified
...to internet pharmacies for which a valid prescription is required for distribution. C & H WHOLESALE was located at 5400 South University Drive #407A, Davie, Florida. 8. Defendants FRANK HERNANDEZ and AMADA HERNANDEZ were the principal operators and owne...
EFTA005239789
...n Report from American Evaluation and Translation Services. Dr. Lina W. Liken, who is a fulltime faculty member at South University in West Palm Beach, which is a regionally accredited university, evaluated Ms. educational and work experience backgrou...
EFTA005271729
...ion, independent problem solving, leadership, cash handling skills, computer literate and Notary Public. EDUCATION South University, West Palm Beach, FL Bachelor Degree in Business Administration and Management 2006-2009. Graduated Magna Cum Laude. Pa...
EFTA009442969
...er and I was hoping you would be so generous as to help me get thru school again. It is a 2 year accelerated program at South University in west palm beach. The cost is $7,000 per quarter...8 quarters...$56000 total. Does your foundation offer scholarship...
EFTA010795369
...by Plaintiff and Defendant in 2011-2015 at issue in this matter. 4. Paul Cassell College of Law, University of Utah 383 South University Street alt Lake it , UT 84112 Mr. Cassell has knowledge concerning press statements by Plaintiff, Plaintiff's court ple...
EFTA010877839
...ATES") was a partner in the Law Offices ofKoppel and Bates (hereinafter referred to as "Koppel & Bates") located at 817 South University Drive, Suite 100, Plantation, Florida. EFTA01087783 COUNTS1 -3 FRAUDULENT SETTLEMENT LETTER (Wire Fraud, 18 U.S.C. § 13...
EFTA0165842510
...wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say it happened on Aug. 21 just after noon. They describe the...
EFTA0168213610
...South University's Professional Counseling program is designed to become • qualified professional counselor with. prepare you to protest...
EFTA02782926disclosures
...07/31/20 Page 5 of 19 may have knowledge concerning Plaintiff's false claims against Defendant 14. Paul Cassell 383 South University Street Salt Lake City, UT 84112 801-585-5202 paul.cassell@law.utah.edu Mr. Cassell has knowledge concerning press s...
EFTA02783268disclosures
...Fort Lauderdale, Florida 33301 11 BY: BRAD , ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON 'I'll' 17 Attorneys for Defendant 150 East 10th Avenu 18 Denver,...
EFTA02783272disclosures
...Lauderdale, Florida 33301 11 BY: BRAD Milli' ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON 17 Attorneys for Defendant 150 East 10th Avenu 18 Denver, Colorad...
EFTA02783279disclosures
...ort Lauderdale, Florida 33301 11 BY: BRAD a, ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON 17 Attorneys for Defendant 150 East 10th Avenu 18 Denver, Colorad...
EFTA02783285disclosures
...Fort Lauderdale, Florida 33301 11 BY: BRAD , ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON 17 Attorneys for Defendant 150 East 10th Avenu 18 Denver, Colorad...
EFTA02783289disclosures
...Fort Lauderdale, Florida 33301 11 BY: BRAD , ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON 17 Attorneys for Defendant 150 East 10th Avenu 18 Denver, Colorad...
EFTA02783306disclosures
...Fort Lauderdale, Florida 33301 11 BY: BRAD a ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON IIIIII 17 Attorneys for Defendant 150 East 10th Avenu 18 Denver,...
EFTA02783319disclosures
...Fort Lauderdale, Florida 33301 11 BY: BRAD , ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON 17 Attorneys for Defendant 150 East 10th Avenu 18 Denver, Colorad...
EFTA02783436disclosures
...Fort Lauderdale, Florida 33301 11 BY: BRAD , ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON 17 Attorneys for Defendant 150 East 10th Avenu 18 Denver, Colorad...
EFTA02785459disclosures
...the rules that will happen with 13 PAUL G. CASSELL. ESQUIRE Attorneys for Plaintiff 14 respect to depositions. 14 383 South University Street 15 Have you ever been deposed before? 15 Salt Lake City. Utah 84112 16 A. I have not. 16 17 Q. What is going...
EFTA02787604disclosures
...Fort Lauderdale, Florida 33301 11 BY: BRAD , ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON 17 Attorneys for Defendant 150 East 10th Avenu 18 Denver, Colorad...
EFTA02787688disclosures
...Fort Lauderdale, Florida 33301 11 BY: BRAD , ESQUIRE 12 13 PAUL G. CASSELL, ESQUIRE Attorneys for Plaintiff 14 383 South University Street Salt Lake City, Utah 84112 15 16 HADDON 17 Attorneys for Defendant 150 East 10th Avenu 18 Denver, Colorad...
EFTA02788919disclosures
...he rules that will happen with 13 PAUL G. CASSELL. ESQUIRE Attorneys for Plaintiff 1.4 respect to depositions. 14 383 South University Sum 15 Have you ever been deposed before? 15 Salt Lake City. Utah 84112 16 A. I have not. 16 17 Q. What is going to...