Tag - Jeffrey Epstein Foundation

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

Snapshot Jeffrey A. Schantz was a longtime associate of Jeffrey Epstein who served in multiple documented legal and fiduciary capacities across Epstein’s corporate and trust structure from at least 2000 through at least 2016. He operated out of NYSO LLC at 457 Madison Avenue, 4th Floor, New York, NY, the same office address associated with ... Read more