EFTA00587254Set 9
2014-12-314p1,478w
with an address at (the
"Consultant"), and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation), 6100 Red Hook
Quarter, B3, St. Thomas, USVI 00802 (the "Foundation").
WITNESSETH:
WHEREAS, the Foundation ... retain the Consultant to render certain services (more
fully described below) to the Foundation, and the Consultant is willing to render such services to the
Foundation, subject to, upon ... parties hereto, intending to be legally bound, do hereby agree as
follows:
1. The Foundation hereby engages the Consultant, and the Consultant hereby
accepts engagement, as a consultant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587254.pdf
EFTA01220044Set 9
2017-06-1260p39,977w
Bill Cycle Date: 06/12/17 - 07/11/17
ST THOMAS, VI 00802-1348 Account:
at&t Foundation Account:
Invoice: 287252681228%07192017
Visit us online at:
Wireless Statement
Previous Balance 5208.70
Payment - 07/04 - Thank ... Bill Cycle Date: 06/12/17 - 07/11/17
ST THOMAS, VI 00802-1348 Account:
at&t Foundation Account:
Invoice: 287252681228X07192017
Visit us online at:
Wireless - Continued
rest of your bill cycle. Additional details ... Bill Cycle Date: 06/12/17 - 07/11/17
ST THOMAS, VI 00802-1348 Account:
at&t Foundation Account:
Invoice: 287252681228%07192017
Visit us online at:
Monthly Charges - Jul 12 thru
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220044.pdf
EFTA01083292Set 9
2013-09-037p2,589w
bgC3, William H. Gates, Melinda F.
Financial Gates, the Bill and Melinda Gates Foundation and all other entities owned
Relationships or controlled by William H. Gates, on the other hand ... wire transfer to
an account designated in writing by Dr. Nikolic to bgC3.
Foundation bgC3, through one or more affiliated entities (the "Gates Purchaser"), has
Medicine, Inc. and heretofore made ... investment in Foundation Medicine, Inc., a Delaware
ResearchGate corporation with principal offices located in Cambridge, Massachussetts
GmbH ("Foundation Medicine"), in the amount of Ten Million Dollars
($10,000,000) (such
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083292.pdf
EFTA01282376Set 10
26p9,710w
ejected and acting 0tcp . l 1-Erci a 9s
.0-0. Epstein Virgin Islands Foundation, Inc (the 'Corporation-rho** certify that:
Thildllfrobla raseldfibnewereadereonYunflitirepyllecintiertt Of the Bari al,DiadtoraofthoCorponnion ... EFTA01282381
ARTICLES OF INCORPORATION
RECEIVED
OF LT. 1.20V, OFFICE
•
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, /1 13 .!:/ tt tie'
CCIIPlit;;TINIS •
Wt. the otidersigned natural persons oft& age of twenty ... corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN
VIRGIN ISLANDS FOUNDATION. INC. pr,;:,
'The principal office of the CorporationadasAginialands is located at 41.42 Kongens Cade,
Si Thomas. Virgin.islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282376.pdf
EFTA00651159Set 9
2014-02-122p751w
From: Boris Nikolic <
To: "Jeffrey Epstein acevacation@gmail.comr
Subject: FW: ION Solutions and Foundation Medicine Enter Into a Preferred Partnership to Deliver
Comprehensive Cancer Genomic Profiling Services
Date ... market. It will be interesting seeing what will do for valuation.
B
From: Foundation Medicine fmailto
Sent: Wednesday, February 12, 2014 11:20 AM
To: Boris Nikolic
Subject: ION Solutions ... Foundation Medicine Enter Into a Preferred Partnership to Deliver Comprehensive Cancer
Genomic Profiling Services
,'Logo
ION Solutions and Foundation Medicine Enter Into a Preferred Partnership to Deliver
Comprehensive Cancer Genomic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651159.pdf
EFTA00315128Set 9
48p34,804w
spent two years at the National Institutes of Health as a Award, the HealthNetwork Foundation's Excellence Award,
Howard Hughes Medical Institute-NIH Research Scholar. and the 2009 Geoffrey Beene ... Foundation's Rock Stars of
Agus has had a long and varied career. At the Science", as seen in GQ, In 2009, he was selected to serve
Memorial Sloan-Kettering ... scientists, architects, and designers at Lockheed Martin, all science instruments, launch
that laid the foundation for Design and the Elastic Mind, vehicle development and operation, and the resulting
an exhibition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315128.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 ... Page 17 of 34
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 ... organization's charitable purpose. For example, Epstein and/or his representative used the
C.O.U.Q. Foundation account to pay $29,464.66 to three young women, including two known
victims, and over
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00311086Set 9
2012-02-2910p931w
Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
add these files to Organizational Redweld.
1. Resignations of Cecile de Jongh and Jeanne Brennan as Trustees and Officers,
effective ... February 29, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Cecile de Jongh, hereby resigns as a Trustee ... Vice
President of The J. Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-
profit corporation, a/k/a Enhanced Education, effective as of February 29, 2012.
Cecile d ngh
EFTA00311087
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311086.pdf
EFTA00313080Set 9
2013-03-188p2,735w
3/18/2013
PAY TO THE
ORDER OF The Crohn's & Colitis Foundation J $ "10,000.00
'nfl
Ten Thousand and 00/100 DOLLARS
The Crohn's & Colitis Foundation
170 East End Avenue ... 221672851C Has loo.0 Li389 3N°
aicnooroars AlMilark9E
ENHANCED EDUCATION 2540
The Crohn's & Colitis Foundation 3/18/2013
5000 Charitable contributions 10,000.00
First Bank Operating 10,000.00
ENHANCED EDUCATION ... Crohn's & Colitis Foundation 3/18/2013
5000 • Charitable contributions 10,000.00
First Bank Operating 10,000.00
• 11'11'111 II 11111011
E.4-61
EFTA00313080
From: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Support Caitlin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313080.pdf
EFTA01297200Set 10
2017-07-079p2,039w
David Ingram I NEW YORK WATCH LIVE:
The New York AttonterGeneraPROflice haeasenNetters to charitable foundation ofI
financier Jeffrey Epstein seeking information on whether it Is complying with slate
registration requirements ... Charities Bureau asked Epstein's lawyer Darren Indyke to explain why
Epstein's foundation, which is incorporated in the U.S. Virgin Islands. should be
considered exempt from New York ... states have similar requirements.
Trump hails NAFTA progress, says
If the Jeffrey Epstein VI Foundation haste register in New York, it could be forced to 5 Mexico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297200.pdf
EFTA00586852Set 9
90p36,976w
physicians. We have strong relationships with entities such as public and global health
organizations, foundations, national scientific bodies and organizations, insurers and other corporate
payers. These networks not only provide ... investor Bill
Gates, such as Bill Gates Ventures and the Bill and Melinda Gates Foundation. We are in the process
of entering into an agreement with illumine, the leading ... Gates Catalyst
3 (bgc3), Bill Gates Ventures (BGV) and at the Bill & Melinda Gates Foundation (BMGF).
Boris has led investment activities at these Gates-affiliated organizations on both
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586852.pdf
Form 990-P F (2015) Page 10
Part XIV Private Operating Foundations (see instructions and Part VII -A, question 9)
1a If the foundation has received a ruling or determination ... letter that it is a private operating
foundation, and the ruling is effective for 2015, enter the date of the ruling. . . .
b Check box to indicate whether the organization ... private operating foundation described in section r 49420)(3) or I- 49420)(5)
2a Enter the lesser of the adjusted net Tax year Prior 3 years
income from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372335.pdf
EFTA01142598Set 9
2015-05-202p583w
STREET JOURNAL
• U.S.
Philanthropist John Templeton Jr. Dies
Surgeon and prominent donor's family foundation awards the annual Templeton Prize
KRIS MAHER
For Progress Toward Research or Discoveries About SpiritualRelit ... John Templeton Jr., a surgeon and prominent donor who helped turn his family foundation into a global philanthropy, died Saturday at his home in
Bryn Mawr ... Jack, died from cancer, said his daughter, Heather Templeton Dill. The John Templeton Foundation delayed
announcing his death until after it awarded an annual prize on Monday.
Dr. Templeton most
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142598.pdf
EFTA00845576Set 9
2018-03-299p1,928w
Lawrence
Lawrence M. Krauss
Director, The Origins Project at ASU
Co-Director, Cosmology Initiative
Foundation Professor
School of Earth & Space Exploration and Physics Department
Arizona State University ... Lawrence
Lawrence M. Krauss
Director, The Origins Project at ASU
Co-Director, Cosmology Initiative
Foundation Professor
School of Earth & Space Exploration and Physics Department
Arizona State University ... thanks.
Lawrence M. Krauss
Director, The Origins Project at ASU
Co-Director, Cosmology Initiative
Foundation Professor
School of Earth & Space Exploration and Physics Department
Arizona State University
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845576.pdf