EFTA00294815Set 9
2002-10-2832p9,752w
discussed
After COUQ assigned its interest in the ABS Fund to the YLK
ABS wind-down. Thus, if COUQ is permitted to
below, there was an additional ... divested COUQ of its assets.
Epstein transferred much of COUQ's assets to the YLK Charitable Fund ("YLK"). YLK is a
foundation controlled by Leslie Wexner, a billionaire ... Limited Brands.
On January I, 2008, COUQ entered into an Assignment Agreement with YLK
concerning COUQ's interest in the ABS Fund. (A copy of the Assignment Agreement is
attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.pdf
EFTA00026723Set 8
2019-07-114p1,238w
Epstein
contributions to two different charities.
Epstein provided initial financing to Wexner's YLK Charitable Fund more than 10 years ago,
even as Wexner and his wife started to break ... nonprofit, The C.O.U.Q. Foundation, contributed a combined
$46 million plus to YLK , according to a 2008 990 disclosure form. Wexner became YLK's
director in 2010 and his wife Abigail ... only contribution the Wexners received that year. In 2009 and 2010, YLK did not
receive a single donation.
Epstein's C.O.U.Q. also gave $14 million to YLK
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026723.pdf
EFTA01205268Set 9
2007-10-181p166w
1/3/2008 120,000 sh AAPL 7,180,905 23,769,600 YLK Foundation 2008 50154 charity 34,644,953.78
FTC 1/30/2008 81,939 sh AAPL ... YLK Foundation 2008 41550 unrecognized gain 20,372,326.66
14,272,627 34,644,954 20,372,327
FTC 1/1/2008 Pinehurst Plus ... LTCG 5,303,794.00
COUQ 1/1/2008 Second City Capital 6,977,770 YLK Foundation 2008 Charity 6,977,770.00
COUQ 1/1/2008 Bear Stearns ABS 7,289,911 YLK Foundation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205268.pdf
EFTA02417051Set 11
2010-10-301p138w
10/30/2010 10:54:26 PM
Subject: Re:
will remove clinton foundation, what is ylk?
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Al seckel
Sent: Sat, October ... Subject:
here is a current list of funding projects. . please remove ylk, from charity page. clinton
foundation.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417051.pdf
EFTA00753905Set 9
2010-10-301p139w
will remove clinton foundation, what is ylk?
From: Jeffrey Epstein <jeeyacation@gmail.com>
To: Al seckel <
Sent: Sat, October 30, 2010 2:59:41 PM
Subject:
here is a current list ... funding projects.. please remove ylk, from charity page. clinton foundation.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753905.pdf