Epstein Files Search

EFTA00306058Set 9

2015-12-021p237w

Enhanced Education 6100 Red Hook Quarter, Suite B-3 St. T 02 December 2, 2015 Barnaby Marsh, D.Phil. Executive Vice President, Strategic Initiatives and Managing Director, Philanthropic Leadership Network John ... West Conshohocken, PA 19428 USA Dear Barnaby: Martin Nowak has been sharing with Enhanced Education his proposed new research applications of evolutionary game theory to the behavioral sciences ... know, Enhanced Education is very interested in supporting Martin's work. We understand that the John Templeton Foundation is currently considering a project proposal in which Enhanced Education would have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306058.pdf

EFTA01375219Set 10

2019-02-011p175w

From: Stewart Oldfield Sent: 2/1/2019 11:4 .4 AM To: Liam Osullivan Subject: RE: Enhanced Education ICI Classification: Confidential Perfect. More progress being made. Thanks From: Liam Osullivan Sent: Friday ... Februar 01 2019 11:39 AM To: Stewart Oldfiel Subject: RE: Enhanced Education IC] Classification: Confidential EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name ... Oldfield Sent: Friday, February 01, 2019 11:36 AM To: Liam Osulliva Subject: RE: Enhanced Education ICJ Classification: Confidential Which account is this? I didn't know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375219.pdf

EFTA01008505Set 9

2019-01-146p1,063w

From: J <jeevacation@gmail.com> To: Richard Kahn Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education Date: Mon, 14 Jan 2019 21:19:12 +0000 consider this your authorization ... calculation of how much might be left of the original gift. For Enhanced Education's request below, Criteria A would apply and we have agreed to refund or redirect ... Gretchen Buhlig Cc: Virginia DeSanto Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education Thank you Gretchen. Ginny please advise when I can expect as i would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA01008505.pdf

EFTA00809765Set 9

16p7,068w

Fifty percent (50%) thereof outright to J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. (A/IC/A ENHANCED EDUCATION), a United States Virgin Islands not-for-profit corporation, if it shall be a valid ... then One Hundred percent thereof to J. EFTA00809766 EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. (A/K/A ENHANCED EDUCATION), if on the date of my death it is a valid, duly existing ... date of my death J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. (A/K/A ENHANCED EDUCATION) is not a valid, duly existing and active corporation, then One Hundred percent thereof to GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809765.pdf

EFTA00876428Set 9

2012-11-272p191w

manuscript I am about to submit. Is this simply "Enhanced Education", or rather "Enhanced Education Foundation"? Thanks, Ira Ira B. Lamster D.D.S., M.M.Sc. Professor of Health Policy & Management Mailman School

https://www.justice.gov/epstein/files/DataSet%209/EFTA00876428.pdf

EFTA01425023Set 10

2019-02-016p914w

Davide-A Sferrazza < ; Jeanne Brennan >; Darren Indyke ; Martin Zeman >; Stewart Oldfield Subject: Re: Enhanced Education [C] Liam, can you please sell the remaining two positions in Enhanced Education and then ... Davide-A Sferrazza < >; Liam Osullivan Cc: Jeanne < ; Darren Indyke < >; Liam Osullivan < EFTA01425027 Subject: Enhanced Education Please sell 2400 shares of BMY at the market thank you and please call darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425023.pdf

EFTA00161836Set 9

2023-01-10122p31,654w

which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE ... accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose ... company called Phoenix Realty Home Inc. Similarly, Epstein and/or his representative used the Enhanced Education fund to pay $124,232 to Leslie Wexner and $15,000 to and . a firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf

EFTA00287074Set 9

2012-01-314p1,496w

between Gloria Rudisch, MD, an individual with an address at (the "Consultant"), and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation), 6100 Red Hook Quarter, Suite B-3, St. Thomas ... Gloria Rudisch, MD Facsimile No.: Notices to the Foundation shall be sent to: Enhanced Education 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 Facsimile No Either party ... executed, effective as of August I, 2011. THE CONSULTANT: Gloria Rudisch THE FOUNDATION: ENHANCED EDUCATION a/k/a J. EPSTEIN VIRGIN ISLANDS FOUNDATION By: Darren Indyke 4 EFTA00287077

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287074.pdf

EFTA01895721Set 10

2013-03-3116p3,537w

Southern trust Company JPM 8,591.532 Bank accounts 180,554 8 772,086 Enhanced Education 4,880,219 4,880,219 Total Cash ... does not include cash ci JP Morgan trading accounl EFTA_R1_00319718 EFTA01895726 ENHANCED EDUCATION 341113 PARTNERSHIPS 8 TOTAL CASH SECURITIES JP Morgan (Formerty Best Steams) 4.788.350 4.786,350 BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895721.pdf

EFTA00635118Set 9

2017-07-121p255w

Parcel C-1 Remainder. I am not sure what you mean by calling it enhanced education. Please review and provide comments. JPW From: Jeffrey E. [malito:jeeyacation@gmall.com] Sent: Wednesday, July ... Woods, AIA Subject: please make out the tennis area permit in the name of enhanced education. thnks please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635118.pdf

EFTA02057514Set 10

2016-03-112p287w

Lesley Gro Sent Fri 3/11/2016 7:00:54 PM Subject: Re: Signed Event Order-Enhanced Education Feb. 15-19 address is correct! go ahead and mail ... thanks, Lesley Begin forwarded message: From: "Girard Jean (WFC Subject: RE: Signed Event Order-Enhanced Education Feb. 15-19 Date: March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057514.pdf

EFTA02100853Set 10

2013-09-094p644w

print materials? In the past, we've either listed him as "Uncle F" or "Enhanced Education Fund." Please let us know his preference. Thanks, Gretchen Gretchen L. McGarry. JD Director ... gift? In the past, we've either listed him as "Uncle F" or "Enhanced Education Fund." Please let us know his preference. 2) Seating—Eva mentioned to us that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100853.pdf

EFTA01008833Set 9

2019-01-102p117w

changes and then i will replicate for Leon as well thank you Enhanced Education St. Thomas, USVI 00802 January 10, 2019 Dear Gretchen, In appreciation of the work being done ... Cambridge, MA 02139 EFTA01008833 With best wishes for the new year. Sincerely, Jeffrey Epstein Enhanced Education Richard Kahn HBRK Associates Inc. New York NY 10022 tel fa cel EFTA01008834

https://www.justice.gov/epstein/files/DataSet%209/EFTA01008833.pdf

EFTA02385059Set 11

2017-07-133p473w

Parcel C-1Rema=nder. I am not sure what you mean by calling it enhanced education. Please r=view and provide comments. <=pan style="font-size:11.0pt;font-family ... Subject: please m=ke out the tennis area permit in the name of enhanced education. = thnks = please note This email has been checked for viruses by Avast antivirus software. <= href

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385059.pdf

EFTA00329072Set 9

2016-02-122p711w

floor below the main floor, of the Fairmont Waterfront. it will be posted as "Enhanced Education" on the reader boards! On Feb 11, 2016, at 12:54 PM, Mary Stephens ... while in Vancouver next week...Jeffrey will have a conference room set up under Enhanced Education at the Fairmont Waterfront hotel (which is where TED is taking place

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329072.pdf

EFTA00811539Set 9

2017-07-317p2,225w

JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 100,292 JEE - Paris (US 5) 89.177 --- 0,171 Neptune

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811539.pdf

EFTA00811530Set 9

2017-06-307p2,152w

JEGE LLC 173,343 173,343 Neptune LLC 154,993 154,993 Enhanced Education 38,962 100,460 139,422 Hyperion Air LLC 100,292 100.292 (homes World

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811530.pdf

EFTA01118166Set 9

2014-11-307p1,567w

Enhanced Education 1,865,040 331,685 2,196,725 FT Real Estate 1,869,033 1,869,033 Butterfly Trust 1,290,749 1,290.749 JEE - Paris

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118166.pdf

EFTA00811948Set 9

2019-01-317p2,042w

Butterfly Trust 357.420 357.420 Hyperion Air LLC 249,348 249,348 Enhanced Education 1.423 112.016 113,439 JEGE LLC 83,144 83,144 Thomas World

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811948.pdf

EFTA00722446Set 9

2010-10-117p3,251w

financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722446.pdf