Stockholm, Sweden · $175,000 in 6 grants from the C.O.U.Q. Foundation
Universities and research institutesMoney documented
164 documents name it
Six grants from the C.O.U.Q. Foundation between 2002 and 2007, the steadiest recurring recipient in the readable schedules after Harvard. It is not the whole picture: the 2011 giving summary (EFTA00284556) records three further payments of $25,000 each, on 14 February, 16 May and 16 November 2011, from a different payer. Jeffrey Epstein's own 2008 defense mitigation report describes him as "one of the major sponsors over the last several years of the 'Female Economist of the Year' award offered by the Stockholm School of Economics" (DOJ-OGR-00033229).
| How that figure is sourced | 6 grants totalling $175,000, listed in the C.O.U.Q. Foundation's IRS Form 990-PF filings (EFTA00224262). Read from the page images; each schedule reconciles against its own printed total. Covers only tax years 2001-2007 - see the note above the table. A further $75,000 in 2011 appears on a separate giving summary (EFTA00284556) and is not counted here. |
|---|
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 |
|---|---|---|---|---|
| 5/6/02 | FY2003 | $25,000 | ||
| 10/9/03 | FY2004 | $25,000 | Unrestricted | listed as "Stockholm School of University" |
| 6/1/04 | FY2005 | $25,000 | Unrestricted | |
| 5/6/2005 | FY2006 | $25,000 | Unrestricted | |
| 2/7/2007 | FY2007 | $50,000 | Unrestricted | |
| 3/7/2006 | FY2007 | $25,000 | Unrestricted | |
| Total in these years | $175,000 | |||
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 |
|---|---|---|---|
| 2011-02-14 | $25,000 | Education | |
| 2011-05-16 | $25,000 | Education | |
| 2011-11-16 | $25,000 | Education | |
| Total in 2011 | $75,000 |
Showing the first 60 of 164. 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 |
|---|---|---|
| DOJ-OGR-00033229 | house_ocr | ...o been one of the major sponsors over the last several years of the “Female Economist of the Year” award offered by the Stockholm School of Economics. Jeffrey and one of the foundations he has created were the original sponsors and creators of “The Prize for Promise,”... |
| EFTA00190062 | 9 | ...ART XV CONTRIBUTIONS PAID Qgg Name Amount Purpose 3/7/2006 Stockholm School of Economics 25,000 Unrestricted 5/3/2006 The Continium Center for Health & Hearing 25,000 Unre... |
| EFTA00192298 | 9 | ...2 13-3996471 FORM 990-PE Y/E 2/28/03 PART 1, LINE 25 AND PART LINE 3 CONTRIBUTIONS PAID UNRESTRICTED -CASH 5/6/02 Stockholm School of Economics 25,000 5/6/02 Santa Fe Institute 50,000 5/14/02 Engines for Educatio... |
| EFTA00224262 | modified | ...STATEMENT 2 FORM 990-PF Y/E 2128/03 PART I, LINE 25 AND PART LINE 3 CONTRIBUTIONS PAID UNRESTRICTED - CASH 516/02 Stockholm School of Economics 25,000 5/6/02 Santa Fe Institute 50,000 5/14/02 Engines for Edu... |
| EFTA00284556 | 9 | ...5.000 E 02/07/2011 The Criminal Justice Executive Institute 10.000 E 02/14/2011 Stockholm School Of Economics 25.000 E 03122:2011 Tribeca Film Institute 25.000 E 0312812011... |
| EFTA00301829 | 9 | Tel. i E-mail EDUCATION Stockholm School of Economics (SSE) Stockholm, Fall 2007 - Spring 2013 • MSc Business and Economics - Accounting... |
| EFTA00306930 | 9 | ...al Fellow - Columbia University August 2003 — August 2005 Education: Ph.D., Economics, Stockholm School of Economics, Sweden, June 2003 Visiting Ph.D. student, MIT, Cambridge, MA, 2001-2002 (full scholarship furnished by the Sweden- Ame... |
| EFTA00352826 | 9 | From: Lesley Groff <MIIMIlle To: Jeffrey Epstein Subject: Barbro Date: Mon, 16 Feb 2015 17:10:07 +0000 The Stockholm School of Economics will no longer recognize and support the BBB's...Barbro says she is Incorporating a company herself to continue the BBB... |
| EFTA00353772 | 9 | ...bject: Barbro Ehnbom Date: Wed, 21 Jan 2015 20:40:29 +0000 Barbro Ehnbom is respectfully asking if you could remove the Stockholm School of Economics as a recipient of donated funds from your Epstein website...she says the the press is calling the school and she is ver... |
| EFTA00353799 | 9 | ...7 +0000 in process On Thu, Jan 22, 2015 at 11:11 AM, Lesley Groff < wrote: Barbro Is asking if the Stockholm School of Economics name has been removed from your web sites...she is saying it is very important and needs to know ... please note The in... |
| EFTA00353817 | 9 | ...eyepstein.org> Date: Thu, Jan 22, 2015 at 1:13 PM Subject: site removal To: Dear Ms. Ehnbom, Please be advised that the Stockholm School of Economics as a recipient has been removed from the foundation's website. Best Regards, www.jeffreyepstein.org Jeffrey Epstein VI... |
| EFTA00353818 | 9 | ...yepst . rg> Date: Thu, Jan 22, 2015 at 1:13 PM Subject: site removal To Dear Ms. Ehnbom, Please be advised that the Stockholm School of Economics as a recipient has been removed from the foundation's website. Best Regards, www.jeffreyepstein.org Jeffrey Epstein VI... |
| EFTA00353819 | 9 | ...g> Date: Thu, Jan 22, 2015 at 1:13 PM Subiect: site removal To: =20 =20 Dear Ms. Ehnbom, =20 Please be advised that the Stockholm School of Economics as a = recipient has been removed from the foundation's website. =20 Best Regards, =20 EFTA00353820 --=20 =20 www.jeffr... |
| EFTA00353824 | 9 | ...at a dinner party and did not want to be connected to Christina right now...I let her know Christina has taken off the Stockholm School of Economics off the website in two places...Barbro will have her office double check the sites and get back to me to confirm the na... |
| EFTA00356893 | 9 | ...eanne Brennan Cc: una Pascal , Richard Kahn >, Lesley Groff Subject: Enhanced_Stockholm School Of Economics_CK 2599_30,000_121114.pdf Date: Thu, 11 Dec 2014 19:37:26 +0000 Attachments: SHBRK_Scann14121115051.pdf Lesley, Should... |
| EFTA00356894 | 9 | From: To: Bella Klein Subject: Re: Enhanced_Stockholm School Of Economics_CK 2599_30,000_121114.pdf Date: Thu, 11 Dec 2014 19:40:27 +0000 not sure yet...still waiting for Barbro to get back to... |
| EFTA00356895 | 9 | From: bellaklein To: Lesley Groff Subject: Re: Enhanced_Stockholm School Of Economics_CK 2599_30,000_121114.pdf Date: Thu, 11 Dec 2014 19:41:26 +0000 ok, Thank you, Bella Tel: On Dec 11, 2014, at 2:40 PM,... |
| EFTA00400411 | 9 | ...find attached the resumes and pictures of some of the girls attending the brunch tomorrow. All of them have studied at Stockholm School of Economics and are in the age range 23-28 years. I will send you further resumes as I receive them. Hope your travels proceed safe... |
| EFTA00407213 | 9 | ...day when Rich is back in and can take care of it. On Aug 3, 2012, at 9:35 AM, Jeffrey Epstein wrote: CHECK MADE OUT TO "STOCKHOLM SCHOOL OF ECONOMICS" AND IN MEMO WRITE "BARBRO'S FUND" 25 k The information contained in this communication is confidential, may be attorne... |
| EFTA00407218 | 9 | ...and I will have Jojo take it to her if possible. On Aug 3, 2012, at 9:35 AM, Jeffrey Epstein wrote: CHECK MADE OUT TO "STOCKHOLM SCHOOL OF ECONOMICS" AND IN MEMO WRITE "BARBRO'S FUND" 25 k The information contained in this communication is confidential, may be attorne... |
| EFTA00423884 | 9 | ...om: Lesley Groff To: Richard Kahn <I Subject: Re: Fwd: Date: Wed, 16 Nov 2011 20:21:32 +0000 ...she said to make out to Stockholm School of Economics and be sure to put Barbro's Fund in the memo section... On Nov 16, 2011, at 12:41 PM, Richard Kahn wrote: i will have c... |
| EFTA00433941 | 9 | ...To: Barbro ehnbom Subject: Jeffrey Epstein Date: Tue, 17 May 2011 19:43:55 +0000 Hello Barbro. I have a check to the Stockholm School of Economics for you for $25,000! Shall I have it messengered to your apartment? Please let me know as soon as you can. Thanks, Lesl... |
| EFTA00433947 | 9 | ...wrote: I just reviewed our records and we have never sent money to Swedish American Life Science Money was only sent to Stockholm School of Economics. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York NY 10065 tel fax cell On May 18, 2011, at 1... |
| EFTA00433948 | 9 | ...: Jeffrey Epstein Date: Wed, 18 May 2011 14:19:39 +0000 Hi Barbro...we did a search and we wrote the check last year to Stockholm SChool of Economics...in fact we have never written a check to Swedish American Life Sciences...also, it must be a 501... Is it ok on your... |
| EFTA00433953 | 9 | ...give me? On May 18, 2011, at 10:29 AM, wrote: ok send it to my name,Female Economist Office, Stockholm School of Economics ~...SuperTACKIlBE and BBBs.... EFTA00433953 |
| EFTA00452474 | 9 | ...2017 O DHL International GmbH. All rightS reservee. Education Committee Associate of Student Association 2015 Stockholm School of Economics in Riga EFTA00452476 |
| EFTA00462684 | 9 | ...> wrote: >>» »»<mime-attachment.html> >> Education Committee Associate of Student Association 2015 Stockholm School of Economics in Riga rw EFTA00462685 |
| EFTA00462686 | 9 | ...> wrote: >>» »»<mime-attachment.html> >> Education Committee Associate of Student Association 2015 Stockholm School of Economics in Riga rw EFTA00462687 |
| EFTA00462691 | 9 | ...> wrote: >>» >>» <mime-attachment.html> Education Committee Associate of Student Association 2015 Stockholm School of Economics in Riga Vw EFTA00462692 |
| EFTA00462698 | 9 | ...> wrote: >>» >>»<mime-attachment.html> >> EFTA00462699 Education Committee Associate of Student Association 2015 Stockholm School of Economics in Riga 2 EFTA00462700 |
| EFTA00462701 | 9 | ...> wrote: >>» >>» <mime-attachment.html> EFTA00462702 >> Education Committee Associate of Student Association 2015 Stockholm School of Economics in Riga 2 EFTA00462703 |
| EFTA00584650 | 9 | ...11 Antilles School, Inc. 02/01/2011 C.A.H.S. French Club 02/07/2011 The Criminal Justice Executive Institute 02/14/2011 Stockholm School of Economics 03/22/2011 Tribeca Film Institute 03/28/2011 All Saints Cathedral School/Spain Tour 04/01/2011 Columbia University Coll... |
| EFTA00587235 | 9 | ...ilanthropy division of the-the Foundation has provided funding to organizations including: • C.A.H.S. French Club • Stockholm School of Economics • Virgin Island Public TV System • Crohn and Colitis Foundation of America • The Metropolitan Museum of Art Progr... |
| EFTA00588871 | 9 | ...ilanthropy division of the-the Foundation has provided funding to organizations including: • C.A.H.S. French Club • Stockholm School of Economics • Virgin Island Public TV System • Crohn and Colitis Foundation of America • The Metropolitan Museum of Art Progr... |
| EFTA00593603 | 9 | ...ustry (five-week leadership training) 06/2014-08/2014 - Awarded an Iacocca partial-tuition scholarship Stockholm School of Economics (SSE) Stockholm, Sweden M.Sc. Accounting & Financia... |
| EFTA00617478 | 9 | ...tors. History In 2001 Barbro C. Ehnbom initiated the scholarship Female Economist of the Year, FEOY, at her alma mater, Stockholm School of Economics. The early funding for this came from a network of Barbro's Friends, consisting of prominent Swedish and American busin... |
| EFTA00637041 | 9 | ...ubject: Enhanced Date: Thu, 11 Dec 2014 15:19:06 +0000 Attachments: SHBRK_Scann14121110520.pdf Please confirm 30k is to Stockholm School of Economics Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message:... |
| EFTA00681066 | 9 | ...wrote: I just reviewed our records and we have never sent money to Swedish American Life Science Money was only sent to Stockholm School of Economics. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 On May 18, 2011, at 10:06 AM, Les... |
| EFTA00688392 | 9 | ...ots of young girls in Sweden now dream of joining BBB...we really build something unique and worthwhile!! Young dean at Stockholm School of Economics is an idiot to through it all out but now its time to develop it smartly! I will be doing a famous Summer radio program... |
| EFTA00693030 | 9 | ...day when Rich is back in and can take care of it. On Aug 3, 2012, at 9:35 AM, Jeffrey Epstein wrote: CHECK MADE OUT TO "STOCKHOLM SCHOOL OF ECONOMICS" AND IN MEMO WRITE "BARBRO'S FUND" 25 k The information contained in this communication is confidential, may be attorne... |
| EFTA00693073 | 9 | ...k and I will have Jojo take it to her if possible. On Aug 3, 2012, at 9:35 AM, Jeffrey Epstein wrote CHECK MADE OUT TO "STOCKHOLM SCHOOL OF ECONOMICS" AND IN MEMO WRITE "BARBRO'S FUND" 25 k The information contained in this communication is confidential, may be attorne... |
| EFTA00707840 | 9 | ...is not complicating things..send here directly please and I will deposit so to Barbro Ehnbom, Female Economist Office, Stockholm School of Economics. Stockholm, Sweden Kram be EFTA00707840 |
| EFTA00714541 | 9 | ...TION®gmail.com Subject: You are cordially invited as our personal guest to The Female Economist of The Year Gala at The Stockholm School of Economics on June 11, 2012 Date: Tue, 29 May 2012 20:47:05 +0000 Attachments: FEOY2012.pdf EFTA00714541 |
| EFTA00716722 | 9 | ...n <=•=1 > Subject: Barbro Ehnbom Date: Thu, 22 Jan 2015 16:11:35 +0000 Barbro Is asking if the Stockholm School of Economics name has been removed from your web sites...she is saying it is very important and needs to know ... EFTA00716722 |
| EFTA00760684 | 9 | ...us guests 2009 Matthijs vanVeelen (University of Amsterdam). 2008 Immanuel Bomze (University of Vienna) Tore Ellingsen (Stockholm School of Economics) Moshe Hoffman (University of Chicago) 2007 Rebecca Asquith (Imperial College London) Pat Barclay (Cornell University)... |
| EFTA00767532 | 9 | ...peningl!Amazing one person's impact on so many lives...to carry it through, I am hoping for yet another contribution to Stockholm School of Economics and specified in memo BARBRO'S FUND..I am back in the city December 16th and will return to Stockholm shortly thereafte... |
| EFTA00793049 | 9 | ...3 21 Stockholm Telephone No -mail: mikilundh®gmail.com EDUCATION Sep 09 — Pres B.Sc, MSc. Stockholm School of Economics Stockholm Sweden • GPA: 3.6, 4.4 (5.0). Double degree. Expected... |
| EFTA00804104 | 9 | ...ntrepid Fallen Hers 25.000.00 Check 03/07/2006 2350 Stockholm School of Economics Bar bro's Fund 25.000.00 Check 0503/2006 2352 The Continuum Center Cc( Hea... |
| EFTA00864243 | 9 | From: To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Barbro Date: Mon, 16 Feb 2015 17:10:07 +0000 The Stockholm School of Economics will no longer recognize and support the BBB's...Barbro says she is Incorporating a company herself to continue the BBB... |
| EFTA00865932 | 9 | ...7 +0000 in process On Thu, Jan 22, 2015 at 11:11 AM, wrote: Barbro Is asking if the Stockholm School of Economics name has been removed from your web sites...she is saying it is very important and needs to know ... 1=1 please note Th... |
| EFTA00866061 | 9 | ...bject: Barbro Ehnbom Date: Wed, 21 Jan 2015 20:40:29 +0000 Barbro Ehnbom is respectfully asking if you could remove the Stockholm School of Economics as a recipient of donated funds from your Epstein website...she says the the press is calling the school and she is ver... |
| EFTA00879864 | 9 | ...o Corporate Fact Sheet Date: Mon, 11 Jan 2010 15:50:41 +0000 please give barbro a 25k check for enhanced education , to stockholm school of economics. memo barbros m both same as before..new address is I am going to sweden tomorrow for 2 weeks, Freja wil... |
| EFTA00939854 | 9 | ...ey Epstein <_jeevacationegmaiLcom> To: Richard Kahn < Subject: Date: Fri, 03 Aug 2012 13:35:00 +0000 CHECK MADE OUT TO "STOCKHOLM SCHOOL OF ECONOMICS" AND IN MEMO WRITE "BARBRO'S FUND" 25 k The information contained in this communication is confidential, may be attorne... |
| EFTA01002411 | 9 | ...00 wherever barbro sugguests On Thu, Dec 11, 2014 at 11:19 AM, Richard Kahn < wrote: Please confirm 30k is to Stockholm School of Economics Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor rk 10022 Begin forwarded message: From:... |
| EFTA01039982 | 9 | ...Hiltzik Subject: Date: Thu, 20 Jul 2017 11:10:39 +0000 you might also want to talk to barbra enhbohm, i have fudned the stockholm school of economics for years focusing on female econmists. she can tell you , please note The information contained in this communication... |
| EFTA01040041 | 9 | ...at 7:10 AM, jeffrey E. <jeevacation@gmail.com> wrote: you might also want to talk to barbra enhbohm, i have fudned the stockholm school of economics for years focusing on female econmists. she can tell you , please note The information contained in this communication... |
| EFTA01091382 | 9 | ...ating Club, Gothenburg Education 2015-2017 Double degree: Msc International Business & CEMS Master in Management at Stockholm School of Economics 2012-2015 BSc Business and Economics; Management major and Accounting minor, at Stockholm School of Economics 2007-... |
| EFTA01091390 | 9 | Hanna Traff Tel: E-mail: EDUCATION Stockholm School of Economics, University 2012 - SSE Bachelor Program in Business and Economics Gotebo... |
| EFTA01091491 | 9 | Hanna Traff Tel: = -mail: EDUCATION Stockholm School of Economics, University 2012 - Ongoing SSE Bachelor Program in Business and Economics... |
| EFTA01093329 | 9 | ...siness unit manager and, most recently, having qualified for the international top program CEMS Master in Management at Stockholm School of Economics. Being in my penultimate year of this double master degree, I have realised the great value of being part of strong com... |