EFTA00299901Set 9
2010-07-3026p4,784w
March 16, 2009
Grant Agreement Oct. 1, 2008
EFTA00299916
Reports to Enhanced Education
COUQ Foundation, Inc. Organizational I d/b/a Florida Science Foundation}
1. Correspondence
2. Attorney Notes
3. Research ... LIMITED PARTNERSHIP BINDER (CLOSING BINDER FROM SECOND
CITY CAPITAL PARTNERS I, LP)
THE COUQ FOUNDATION INC. ASSIGNMENT OF BEAR STEARNS ASSET BACKED SECURITIES TO THE YLK
CHARITABLE FUND
-General Correspondence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf
EFTA00299927Set 9
2010-07-3026p3,868w
Agreement March 16, 2009
Grant Agreement Oct. 1, 2008
Reports to Enhanced Education
COUQ Foundation, Inc. Organizational ( cl/b/a Florida Science Foundation)
1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum ... Annual Reports
42. Annual Report, June 30, 2012
DISSOLUTION OF THE COUQ FOUNDATION, INC
-Consent of Board Directors Authorizing Renewal & Revival of Charter
-Certificate of Renewal & Revival of Charter
-Plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
EFTA01500695Set 10
2007-10-311p227w
PRIVATE BANK TEAM:
00000001 DLI 8021AP 30907- NNN P 1000000000 D2 0000
THE COUQ FOUNDATION INC FRANCISCO VILLACIS
457 MADISON AVE 4TH FL AMY WEBB
NEW YORK ... hours, 7 days a week:
(800) 243-6727
li
Chase BusinessCustom Checking
THE COUQ FOUNDATION INC
Checking Account Summary
Amount
Beginning Balance $65,098.44
Deposits and Additions 590,000.00
Checks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500695.pdf
EFTA00298018Set 9
2011-07-0518p1,960w
ENTERPRISES, LLC
-FREEDOM AIR INTERNATIONAL, INC
-NINE EAST 71ST STREET CORP
-EPSTEIN INTERESTS
-COUQ FOUNDATION INC
-PLAN D, INC (DE)
-GEEPERS, INC.
-ISLAND GROUNDS, INC.
-HYPERION AIR, INC.
DISSOLVED-TSSW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298018.pdf
EFTA01500707Set 10
2007-12-011p221w
BANK TEAM:
00000003 DLA 802 WP 00408 - NNN 1 000000000 D2 0000
THE COUQ FOUNDATION INC FRANCISCO VILLACIS
457 MADISON AVE 4TH FL AMY WEBB
NEW YORK ... assistance after business hours, 7 days a week:
Chase BusinessCustom Checking
000921501931565
THE COUQ FOUNDATION INC
ti
Checking Account Summary
Amount '
Beginning Balance $105,098.44
Electronic Withdrawals - 50,000.00
Ending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500707.pdf
EFTA00301024Set 9
2008-01-011p77w
Grant Agreement
Schedule A
1. All of The COUQ Foundation, Inc.'s, right, title and interest in and to Bear
Stearns Asset Backed Securities Overseas Ltd., an exempted company
organized ... Cayman Islands, effective as of January 1,
2008.
2. All of The COUQ Foundation, Inc.'s, right, title and interest in and to the
limited partnership interest in Second City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301024.pdf
EFTA00725241Set 9
2008-01-083p763w
Matter of the Arbitration Between
x
FINANCIAL TRUST COMPANY, INC. AND
THE COUQ FOUNDATION, INC.,
Case Number: 09-00979
Claimant,
-against- AFFIDAVIT OF
JAMES E. CAYNE
WARREN SPECTOR,
Respondent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725241.pdf