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efta-efta00776067DOJ Data Set 9Other

DS9 Document EFTA00776067

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DOJ Data Set 9
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efta-efta00776067
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2
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EFTA Disclosure
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From: To: Jeffrey Epstein [email protected]> Subject: Fwd: FW: Date: Thu, 28 Oct 2010 20:24:16 +0000 Attachments: 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 Seckle? 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. COUQ 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 YU< Charitable Fund (on the COUQ list). Please call me at to discuss Thanks EFTA00776067 Harry EFTA00776068

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