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efta-02416963DOJ Data Set 11Other

EFTA02416963

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02416963
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinljeevacation@gmail.com] From: Sarah K Sent: Thur 10/28/2010 8:24:16 PM Subject: Fwd: FW: COUQ 1023 p 1-2.pdf EPSTEIN INTERESTS 1023 p 1-2.pdf charities.xlsx Is it ok to send all 3 of the attached to Al Seekle? Sent from my iPad Begin forwarded message: From: "Harry Beller" Date: October 28, 2010 12:31:38 PM EDT To: Subject: FW: Sarah Attached are pages one and two of the Exemption Application (Form 1023) of The C.O.U.Q. Foundation and Epstein Interests respectively. Page 2 of each states the purpose of the foundation. I also attached a spread sheet with the charities of each foundation. C0UQ goes back to 1999 and Epstein Interests goes back to January 2000. On each list I pulled out the charities that I believe are scientific and showed them in a box on the bottom of each respective schedule. Also, before passing on this schedule , please mention to Jeffrey that I removed (Americas Agenda from Epstein Interests as there was an issue with that organization). Also, mention to Jeffrey that I listed YLK Charitable Fund (on the C0UQ list). Please call me at to discuss EFTA_R1_01481584 EFTA02416963 Thanks Harry EFTA_R1_01481585 EFTA02416964

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Emailepsteinljeevacation@gmail.com
Phone2416963
Phone2416964

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