Case File
efta-02416963DOJ Data Set 11OtherEFTA02416963
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02416963
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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