Bloomberg Philanthropies appears in research surrounding Jeffrey Epstein because its founder, Michael Bloomberg, is named in several released records and because Epstein moved through the same New York financial, political, philanthropic, and cultural circles. However, the available evidence does not establish that Bloomberg Philanthropies donated to Epstein, accepted money from Epstein, employed him, sponsored his ... Read more
Snapshot Legal name: The C.O.U.Q. Foundation, Inc.Common rendering: C.O.U.Q. Foundation or COUQ FoundationEntity type: Delaware nonprofit corporation and federal tax exempt private nonoperating foundationFederal tax status: Section 501(c)(3)EIN: 13-3996471Incorporated: March 16, 1998 in DelawareFederal exemption recognized: June 1998Florida registration: July 2008 under the fictitious or operating name Florida Science FoundationDissolved: November 19, 2012Founder and controlling ... Read more
The Dubin Family Foundation is a private charitable foundation established in 2002 by financier Glenn Dubin and physician Eva Andersson Dubin. The foundation supports programs related to poverty, education, medicine, scientific research, and the arts. Its documented beneficiaries include Stony Brook University, Harvard University, the Robin Hood Foundation, the Museum of Modern Art, Mount Sinai, ... Read more
Snapshot Document: EFTA01279253 Document type: UBS incoming and outgoing wire records Account holder: TerraMar Project Inc. Founder and president: Ghislaine Maxwell Financial institution: UBS Financial Services Transaction period: February 27, 2014 through May 4, 2018 Length: 98 pages Distinct transactions identified: 51 Incoming funds identified: $66,322.56 Outgoing funds identified: $205,164.39 Key takeaway: EFTA01279253 provides a ... Read more
Snapshot Overview Enhanced Education was the trade name used by the J. Epstein Virgin Islands Foundation, Inc., a private foundation created and controlled by Jeffrey Epstein. It was incorporated in the United States Virgin Islands in June 2000 and used the tax identification number 66-0585379. The organization publicly presented itself as a source of support ... Read more
Snapshot Overview The phrase Ghislaine Maxwell entities refers to a group of legally distinct organizations and financial vehicles connected to Maxwell through ownership, control, trusteeship, directorship, banking authority, property use, or repeated financial activity. It is a research label, not a registered corporate name. The records reveal several different functions. TerraMar gave Maxwell a public ... Read more
How a convicted sex offender’s money, access, and private relationship with the president of a respected peace institute crossed into institutional life Snapshot The International Peace Institute is an independent United States nonprofit think tank founded in 1970 and headquartered across from United Nations headquarters in New York. It was known as the International Peace ... Read more
By http://www.perverted-justice.com/, Fair use, Link The Perverted Justice Foundation, formally the Perverted Justice Foundation Incorporated and commonly known as Perverted Justice, was an American nonprofit organization that conducted online sting operations targeting adults seeking sexual contact with people they believed were minors. Founded in 2002, the organization became nationally known through its collaboration with NBC ... Read more
By Charles Schwab & Co., Inc – https://www.schwab.com/, Public Domain, Link Snapshot Schwab Charitable Fund, now operating publicly as DAFgiving360, is an independent nonprofit organization that sponsors donor advised fund accounts. A review of released Epstein records, court proceedings, financial reporting, and charitable disclosures does not establish that Jeffrey Epstein maintained a donor advised fund ... Read more
Snapshot United States legal name: TerraMar Project, Inc.United States entity type: Section 501(c)(3) public charityEIN: 45-5091884Public launch: September 26, 2012, at the Blue Ocean Film Festival and Conservation Conference in Monterey, CaliforniaFederal exemption date: October 2013United States founder and president: Ghislaine MaxwellEarly United States address: 116 East 65th Street, New York, New YorkLater United States ... Read more
Snapshot The American Academy of Achievement is a Washington, DC, nonprofit founded in 1961 by photographer Brian Blaine Reynolds. Its signature event brings prominent political leaders, scientists, business executives, artists, journalists, and entertainers together with selected students for several days of presentations, meals, ceremonies, and informal contact. Before 1999, the Academy’s annual program involved American ... Read more
Snapshot Richard D. Kahn was Jeffrey Epstein’s longtime accountant, financial administrator, corporate officer, trustee, and eventual coexecutor. Records released through the Justice Department’s Epstein Library show that Epstein also included Kahn and members of Kahn’s immediate family in plans for distributing his wealth. A January 2019 trust placed Lisa Kahn, Max G. Kahn, and Lyla ... Read more
Snapshot The Wexner philanthropic network includes several distinct foundations, charitable funds, trusts, and educational programs created or financed by Leslie “Les” Wexner and Abigail Wexner. The best known organization is The Wexner Foundation, which develops Jewish communal leaders in North America and public service leaders in Israel. Other entities include the former Wexner Heritage Foundation, ... Read more
WE Talks Enterprises LLC was a women’s entrepreneurship and networking venture founded by Svetlana “Lana” Pozhidaeva in 2018. Public marketing presented WE Talks as a safe and supportive platform for female founders. Internal records released in the Epstein files show a second layer: Jeffrey Epstein received operating updates, made introductions to prospective speakers, followed the ... Read more
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