Epstein Files Search

EFTA00300480Set 9

2012-03-0859p8,232w

COUQ FOUNDATION INC. ASSIGNMENT OF BEAR STEARNS ASSET BACKED SECURITIES TO THE YLK CHARITABLE FUND -General Correspondence -YLK Application For Recognition of Exemption -Due Diligence to Zeiger -Bear Stearns Asset ... COUQ FOUNDATION INC ASSIGNMENT OF SECOND CITY CAPITAL PARTNERS I TO THE YLK CHARITABLE FUND -CORRESPONDENCE EFTA00300524 -YLK AGREEMENT LTR RE THE ASIGNMENT OF THE PUT AGREEMENT FROM COUQ -TRANSFER ... Matter (CD) GRM#004750684 FORM TRUST AGREEMENTS Wexner Miscellaneous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA00294815Set 9

2002-10-2832p9,752w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.pdf

EFTA00299901Set 9

2010-07-3026p4,784w

Palm Beach 1. Proposal for new Generator for PB house Wexner Miscellaneous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for Buckeye ... COUQ FOUNDATION INC. ASSIGNMENT OF BEAR STEARNS ASSET BACKED SECURITIES TO THE YLK CHARITABLE FUND -General Correspondence -YLK Application For Recognition of Exemption -Due Diligence to Zeiger -Bear Stearns Asset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.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

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026723.pdf

EFTA00163119Set 9

2020-08-3018p3,068w

later. C.O.U.Q. contributed $46 million in stock and other assets to Wexner's YLK Charitable Fund in 2008, just before Epstein started his Palm Beach jail sentence. According

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163119.pdf

EFTA00777729Set 9

2010-10-282p280w

issue with that organization). Also, mention to Jeffrey that I listed YLK Charitable Fund (on the COUQ list). Please call me ado discuss Thanks EFTA00777729 Harry The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777729.pdf

EFTA00299850Set 9

2008-10-019p1,509w

Agreement March 2009 -Comparative Specifications of Exchanged Aircraft FIFTH DRAWER Wexner Miscellaneous I. YLK Charitable Fund EFTA00299857 2. Annual Inv for Statutory Representation for Buckeye

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299850.pdf

EFTA02416963Set 11

2010-10-282p192w

issue with that organization). Also, mention to Jeffrey that I listed YLK Charitable Fund (on the C0UQ list). Please call me at to discuss EFTA_R1_01481584 EFTA02416963 Thanks Harry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416963.pdf

EFTA00897687Set 9

2010-10-282p284w

issue with that organization). Also, mention to Jeffrey that I listed YLK Charitable Fund (on the COUQ list). Please call me at-to discuss Thanks EFTA00897687 Harry The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00897687.pdf

EFTA01982761Set 10

2010-10-282p280w

issue with that organization). Also, mention to Jeffrey that I listed YLK Charitable Fund (on the COUQ list). Please call me at Ito discuss EFTA_R1_00472050 EFTA01982761 Thanks Harry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982761.pdf