$36,000 in 1 grant from the C.O.U.Q. Foundation
Grant recipientsMoney documented
579 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: $36,000 in FY2004, 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 |
|---|---|---|---|---|
| 10/16/03 | FY2004 | $36,000 | Unrestricted | |
| Total in these years | $36,000 | |||
Showing the first 60 of 579. 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 |
|---|---|---|
| 01-1.pdf | house_oversight_seventh | ...ree-day rule, which requires sex offenders to re-register when they come to stay in Florida for three days or more. His town of Palm Beach home is already on file, as a temporary residence, she said. So it’s not clear why he would have suddenly registered a... |
| 01292009BackUp.pdf | house_oversight_seventh | TOWN OF PALM BEACH Information for the Water Committee Meeting on January 29, 2009 To: Via: Water Committee: David A. Rosow, Chair Denis P... |
| 1320-1320-att13 - Exhibit DE 173-8.pdf | courtlistener | ...ALTOMARO , NICKIE A. 11/17 / 05 On 10 / 2 0/ 2 00 5 , I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey . GIUFFRE000053 Case Filed05/27/16 0... |
| 1326-1326-att1 - Exhibit DE 173-8.pdf | courtlistener | ...ALTOMARO , NICKIE A. 11/17 / 05 On 10 / 2 0/ 2 00 5 , I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey . GIUFFRE000053 Case Filed 05/27/16... |
| CEB MINUTES 04-17-08 FINAL.doc | house_oversight_seventh | TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCR... |
| CEB MINUTES 07-17-08 FINAL.doc | house_oversight_seventh | TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCR... |
| CEB MINUTES 07-17-08 draft.doc | house_oversight_seventh | TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCR... |
| DOJ-OGR-00003206 | house_ocr | ...investigators, and a Crimes Against Children Unit headed by Assistant State Attorney Lanna Belohlavek. The incorporated Town of Palm Beach occupies the coastal barrier island off the city of West Palm Beach. Its law enforcement agency is the Palm Beach Polic... |
| DOJ-OGR-00004328 | house_ocr | ...investigators, and a Crimes Against Children Unit headed by Assistant State Attorney Lanna Belohlavek. The incorporated Town of Palm Beach occupies the coastal barrier island off the city of West Palm Beach. Its law enforcement agency is the Palm Beach Polic... |
| DOJ-OGR-00012622 | house_ocr | ...eekend off and then on February -- I believe it was February 17th, I began full-time as the crime scene manager for the Town of Palm Beach Police Department and continued to SOUTHERN DISTRICT REPORTERS, P.C. ([Phone Redacted] DOJ-OGR-00012622 |
| DOJ-OGR-00012624 | house_ocr | ...did you participate in that day? A. I participated in a search of a residence at 358 El Brillo which is a street in the town of Palm Beach. MS. COMEY: Ms. Drescher, could we please pull up for SOUTHERN DISTRICT REPORTERS, P.C. ([Phone Redacted] DOJ-OGR-00012... |
| DOJ-OGR-00012727 | house_ocr | ...9 _ Filed 08/10/22 Page 213 of 236 1117 LC3Cmax7 Dawson —- direct A. Good afternoon. Q. Where do you currently work? A. Town of Palm Beach Police Department. Q. What is your title? A. I'm a sergeant. Q. Would you please briefly walk us through your law enfor... |
| DOJ-OGR-00018209 | house_ocr | ...eekend off and then on February -- I believe it was February 17th, I began full-time as the crime scene manager for the Town of Palm Beach Police Department and continued to SOUTHERN DISTRICT REPORTERS, P.C. ([Phone Redacted] DOJ-OGR-00018209 |
| DOJ-OGR-00018211 | house_ocr | ...did you participate in that day? A. I participated in a search of a residence at 358 El Brillo which is a street in the town of Palm Beach. MS. COMEY: Ms. Drescher, could we please pull up for SOUTHERN DISTRICT REPORTERS, P.C. ([Phone Redacted] DOJ-OGR-00018... |
| DOJ-OGR-00018314 | house_ocr | ...9 _ Filed 08/10/22 Page 213 of 236 1117 LC3Cmax7 Dawson —- direct A. Good afternoon. Q. Where do you currently work? A. Town of Palm Beach Police Department. Q. What is your title? A. I'm a sergeant. Q. Would you please briefly walk us through your law enfor... |
| DOJ-OGR-00021204 | house_ocr | ...investigators, and a Crimes Against Children Unit headed by Assistant State Attorney Lanna Belohlavek. The incorporated Town of Palm Beach occupies the coastal barrier island off the city of West Palm Beach. Its law enforcement agency is the Palm Beach Polic... |
| DOJ-OGR-00023042 | house_ocr | ...investigators, and a Crimes Against Children Unit headed by Assistant State Attorney Lanna Belohlavek. The incorporated Town of Palm Beach occupies the coastal barrier island off the city of West Palm Beach. Its law enforcement agency is the Palm Beach Polic... |
| DOJ-OGR-00028910 | house_ocr | ...eader- ship,” said Rick Lincoln, chief of the Lantana Police Depart ment and a Palm Beach County cop for 32 years. “The town of Palm Beach has a very professional police department. We all consider Mike to be our peer and 2 - man of integrity.” Reiter: Town... |
| DOJ-OGR-00029913 | house_ocr | 05/05/2005 08:41 FAR 197329208680 4/12/2003 _83232.) | 3619597" Yee SOU rub tut , I petecrrve | ] of the TOWN OF PALM BEACH POLICE DEPARTINENT, agxee that any infoxmetion obtained by virtue of the “oe . Stake Attomey subpoena attached, is conf... |
| DOJ-OGR-00030333 | transcript | Okay. Today's date is December 13, 2005. This is ID number 7915, Detective Charlie Kerr at the town of Palm Beach Police Department. Present with me is Detective Dawson of the Palm Beach Police Department. And could you state your na... |
| DOJ-OGR-00030339 | transcript | of 915, Detective Joe Ricari with the town of Palm Beach Police Department, President Detective Michael Dawson of the Palm Beach Police Department, and could you state your nam... |
| DOJ-OGR-00030340 | transcript | ...at the Palm Beach Mall, 1840 Palm Beach Lakes Boulevard. Present in the room is myself, Detective Joe Ricari, with the town of Palm Beach Police Department, Detective Nick Caristo of the Palm Beach Police Department. And could you state your name for the re... |
| DOJ-OGR-00030341 | transcript | ...Today's date is January 19, 2006. The time that I watch is approximately 10.20 a.m. I am Detective Joe Ricciardo of the town of Palm Beach Police Department. Present with me is Detective Nick Caristo of the Palm Beach Police Department. We are at your date o... |
| DOJ-OGR-00030345 | transcript | ...would be a good time for you and I to meet? I need to speak to you about an incident that I'm investigating here in the town of Palm Beach. And I believe you may have some information pertaining to that. Okay. May I ask what it is? It's an incident involving... |
| DOJ-OGR-00030346 | transcript | Alright, today's date is November 15th, 2005. This is ID number 7915, Detective Jerry Carey with the town of Palm Beach Police Department. Present in the room is Detective Sandman of the Palm Beach Police Department. And will you state you... |
| DOJ-OGR-00030603 | house_ocr | TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barr... |
| DOJ-OGR-00030606 | house_ocr | ...d to as “SG,” [DOB Redacted], and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within h... |
| DOJ-OGR-00030608 | house_ocr | ...above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG’s name at 11:00 a... |
| DOJ-OGR-00030617 | house_ocr | ...o years. The routine became familiar to AH. Epstein’s assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional... |
| DOJ-OGR-00030629 | house_ocr | ...d to as “SG,” [DOB Redacted], and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within h... |
| DOJ-OGR-00030631 | house_ocr | ...above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG’s name at 11:00 a... |
| DOJ-OGR-00030651 | house_ocr | ...d to as “SG,” [DOB Redacted], and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within h... |
| DOJ-OGR-00030653 | house_ocr | ...above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG’s name at 11:00 a... |
| DOJ-OGR-00030662 | house_ocr | ...o years. The routine became familiar to AH. Epstein’s assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional... |
| DOJ-OGR-00030673 | house_ocr | ...d to as “SG,” [DOB Redacted], and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within h... |
| DOJ-OGR-00030675 | house_ocr | ...above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG’s name at 11:00 a... |
| DOJ-OGR-00030684 | house_ocr | ...o years. The routine became familiar to AH. Epstein’s assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional... |
| DOJ-OGR-00030695 | house_ocr | ...o years. The routine became familiar to AH. Epstein’s assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional... |
| DOJ-OGR-00030706 | house_ocr | ...d to as “SG,” [DOB Redacted], and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SG reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within h... |
| DOJ-OGR-00030708 | house_ocr | ...above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG’s name at 11:00 a... |
| DOJ-OGR-00030717 | house_ocr | ...o years. The routine became familiar to AH. Epstein’s assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional... |
| DOJ-OGR-00031043 | house_ocr | ...urs, I was advised by Crime Scene Manager Greg Parkingon that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condo... |
| DOJ-OGR-00031057 | house_ocr | ...urs, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condo... |
| DOJ-OGR-00031176 | house_ocr | ...money. Robson stated, “the more you do, the more you get paid.” Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach was notified, and trash was collected at the residence. It revealed telephone messages for Epstein which stated Haley a... |
| DOJ-OGR-00031206 | house_ocr | ...money. Robson stated, “the more you do, the more you get paid.” Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach was notified, and trash was collected at the residence. It revealed telephone messages for Epstein which stated Haley a... |
| DOJ-OGR-00031383 | house_ocr | ...er 2% , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena #... |
| DOJ-OGR-00031418 | house_ocr | ...urs, I was advised by Crime Scene Manager Greg Parkingon that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condo... |
| DOJ-OGR-00031432 | house_ocr | ...urs, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condo... |
| DOJ-OGR-00031604 | house_ocr | ...R Q4/12/2085 _8'3:12. | 5613557’ 004/016 Pui SSA rUL IL a ora © S61 838 5491 P.@2/9@2 I DETECTIVE MICHELE PAGAN, of the TOWN OF PALM BEACH POLICE DEPARTYENT, agree that any infoxymation obtained by virtue of Che ‘; ". State Jjttormey subpoena attached, ia co... |
| DOJ-OGR-00031605 | house_ocr | ...2005 FOR TELZPHONE NUMBER _- pn ge aie MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECT)]:VE MICHELE PAGAN, TOWN OF PALM BEACH POLICE DEPARTMEN?', 345 SOUTH COUNTY ROAD. PALM BEACH, FL 33480. PH: §61-838-S4iS4. FAK: [Phone Redacted]. YOU ARE HI:R... |
| DOJ-OGR-00031624 | house_ocr | ...SCRIBER, BILLING RMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 TO DETECTIVE MICHELE PAGAN, TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALM BEACH, FL/33480. PH: 561~838-5454. FAX: [Phone Redacted]. YOU ARE HEREBY... |
| DOJ-OGR-00031757 | house_ocr | TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Dear v Your daugh... |
| DOJ-OGR-00031864 | house_ocr | ...referred to as “The Victim”, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. The victim reported that a subject known to her as “Jeff” had touched her vagina area with a vibrator/massager while w... |
| DOJ-OGR-00031874 | house_ocr | ...familiar tol Epstein’s assistant Sarah (later known as Sarah Kellen) would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Mililstated Epstein would photograph Marcinkova and... |
| DOJ-OGR-00031882 | house_ocr | ...referred to as “The Victim”, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. The victim reported that a subject known to her as “Jeff” had touched her vagina area with a vibrator/massager while w... |
| DOJ-OGR-00031892 | house_ocr | ...familiar (AEE pstein’s assistant Sarah (later known as Sarah Kellen) would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. ~~ ~ stated Epstein would photograph Marcinkova and... |
| DOJ-OGR-00032083 | house_ocr | ...ader- ship,” said Rick Lincoln, chief of the Lantana Police Depart- ment and a Palm Beach County cop for 32 years. “The town of Palm Beach has a very professional police department. We all consider Mike to be our peer and a man of integrity.” Reiter: Town Ma... |
| DOJ-OGR-00032309 | house_ocr | ...he tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exi... |
| DOJ-OGR-00032316 | house_ocr | ...advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. O... |
| DOJ-OGR-00032317 | house_ocr | ...yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect Epstein s trash, I... |