""Non Profit"" — Epstein Files Search

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EFTA01405327Set 10

2015-03-0311p1,116w

/KYC# accordingly. 2.As per docs(signature card,account opening form,tax form,online form,non- Profit organisation resolution) Account Title is given as Gratitude America Ltd. however in KYC# entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405327.pdf

EFTA01430511Set 10

2009-01-018p2,391w

Companies in Israel, • The corporation is NOT registered with the Registrar of "Amutot" (non- profit organizations) in Israel, • The control of the corporation is NOT located in Israel, • The management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430511.pdf

EFTA01444687Set 10

UTMA n Corporation I j Limited Liability Company Q Foundation (3 Partnership Q Non-Profit Organization Q Joint Tenants in Common Q Attorney Trust Escrow Q Limited Liability Partnership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444687.pdf

EFTA01444597Set 10

Conik^on\' (I I.C-i Atioinoy Hf?crow Account Partnershin L-liivlioftl MfiMPf Escrow Non-Profit Organi.riilion Liniilod Liahilily P.irtnnisliip 111 PI Imsi Fstatos Private Wealth Premium'*'^'' OBTCA Accourits Doutschfr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444597.pdf

EFTA00673207Set 9

2015-10-2534p11,593w

Quebecer has also served as an ambassador for Because I Am a Girl, a non-profit group working to end gender inequality. Other organizations she has worked with include Girlsfor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673207.pdf

EFTA00102661Set 9

2020-07-1026p7,996w

citizen and has lived in this country for almost 30 years; she ran a non-profit company based in the United States until the recent media frenzy about this case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102661.pdf

EFTA00450546Set 9

2017-05-053p818w

South campuses. I have 2-3 potential donors I've attracted via the 501c3 non-profit organization David Hubel, Sir George Martin, Nicholas Zervas, Anne Young, and I founded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00450546.pdf

EFTA00404966Set 9

2012-09-165p1,222w

invitation. I would be honored to come. My friend, (she runs several art non-profits and has worked with Danny Hillis) and I will drive up Tuesday night, perhaps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404966.pdf

EFTA00825374Set 9

2016-06-182p516w

startup from MIT using my current visa. The startup could for instance be a non-profit research group, or an Al company, with a small office next

https://www.justice.gov/epstein/files/DataSet%209/EFTA00825374.pdf

EFTA00644443Set 9

2015-12-081p314w

Leah Reis-Dennis, and I'll be heading operations for Lisa's new non-profit, Verse Video Education. She's asked me to be in touch with you about helping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644443.pdf

EFTA01283003Set 10

Foundation o Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization O Partnership ❑ In Trust For/Payable on O Attorney Trust Escrow ❑ Limited Liability Partnership Death/As

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283003.pdf

EFTA01949819Set 10

2013-11-116p1,328w

first opened. The space, perched above the East River, has been leased by the non-profit River Club of New York for the duration of that time period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949819.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset5 total

Set 9

2

Set 10

2

Set 11

1