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8 results for “
"Mission/Program"
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EFTA01582786
Dataset 10
1p
269w
…of Incorporation, Partnership Agreement, etc Introduction / Financial Information Introduction Type: Other Specific Information: Entity belongs to Ghislaine Maxwell, an existing client of J.P. Morgan (Please identify referral source, etc.) Have you met with the Principal/Authorized 6 Yes r No Individual? Legal Entity: Corporation - Not For Profit (charity) Corporation - Not For Profit (charity) Describe the Charity and its
Mission/Program
? Foundation is for charitable purposes (type of charity: religious, social club, civic league, etc. Please include the approximate year…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582786.pdf
EFTA01582804
Dataset 10
1p
655w
Describe the charitable entity and its
Mission/program
. Foundation is for chanlable purposes include who benefits from the charitable entity. Where is the charity headquartered? Dent is associated will the Epstein relationship and is in the process being exiled Y1 What geographic locations does the charity serve? International Please list as geographic locations served Client is associated vrth the Epstein relationship and is in the process of being exited. How are the charitable funds distributed? Client is associated will the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582804.pdf
EFTA00673251
Dataset 9
2012-05-09
1p
410w
Subject:
FW: Vietnam
From:
"izmo"
To:
"'Jeffrey Epstein"' <
[email protected]
>
… Michael Sonnenfeldt; Cc: Joe Merante Subject: Vietnam Dear Friends, Last week, I sent you a note announcing that Taiwan's Foreign Ministry had renewed its $200,000 grant to continue funding our "Mushrooms with a
Mission" program
in Vietnam. HDI now has an interesting new opportunity to raise a substantial amount of additional funding for the program. This morning I received a phone call from the State Department telling me that it will also continue funding our Mushroom Program with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673251.pdf
EFTA01582844
Dataset 10
1p
528w
…the files Primary Identification Number Issued By Date Issued Expiration Date Source Of Wealth / Financial Information Details Source Of Wealth -identify the Clients Source of Wealth from Executive Management folioed r list of o • lions Introduction Non Individual Entity Type Corporation - Not for Profit 'I How is the charitable entity being funded? Public Donations Describe the charitable entity and its
Mission/program
. Our mission is to increase respect and protection for animals (with Include who benefits from the charitable entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582844.pdf
EFTA01594156
Dataset 10
2013-07-13
13p
1,817w
…NAIC) Client Category Please Describe Florida NAIC NOT PROVIDED [ ] Not for profit Foundation Florida Client Client Type WILLIAM M SHERIDAN 143360 - USPB UHNW NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor DM ECI Entity New or Existing Client Non Individual Existing Existing JPMorgan Client - Inside LOB 20,000.00 EFTA01594161 Describe the charitable entity and its
Mission/program
. Include who benefits from the charitable entity. Where is the charity headquartered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594156.pdf
EFTA01594119
Dataset 10
2007-11-01
14p
2,035w
…of Incorporation, Partnership Agreement, etc 10022 UNITED STATES 656194566 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY Cert of Inc c/o George V. Delson Associates 110 East 59th Street New York NY MAX Foundation Introduction / Financial Information Introduction Type: Other Specific Information: Have you met with the Principal/Authorized Individual? Legal Entity: Corporation - Not For Profit (charity) Describe the Charity and its
Mission/Program
? (type of charity: religious, social club, civic league…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594119.pdf
EFTA01594218
Dataset 10
2012-04-26
13p
1,969w
…Source of Wealth from following list of options Executive Management Issued By Expiration Date Withholding SSN/TIN Certification Date SSN/TIN/EIN Introduction Non Individual Entity Type How is the charitable entity being funded? Describe the charitable entity and its
Mission/program
. Include who benefits from the charitable entity. Corporation - Not for Profit Public Donations Our mission is to increase respect and protection for animals (with an emphasis on wildlife, particularly marine mammals) and their environment through research and education…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf
EFTA01112167
Dataset 9
3p
1,592w
…generation of gamma-ray space telescopes, and leading a gamma-ray satellite called PANGU (PAir-production Gamma-ray Unit). After two dedicated workshops, my proposed mission has recently been selected as the only high energy mission in a future space
mission program
and will compete for the final selection. I have also involved in a couple of ambitious high energy space missions. The Dark Matter Particle Explorer (DAMPE) will be launched in October this year, and I'm leading the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112167.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
8 total
Set 9
2
Set 10
6