“More than $30,000 contributions listed in King’s latest campaign finance report, filed Monday, came from several businesses using Epstein’s address.”
“These include $10,200 from JEGE LLC; $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution from a business at the same address - $5,200 from Neptune LLC.”
“In 2006, following Epstein’s arrest, King gave back $15,000 that an Epstein company called The Zorro Trust had contributed to his campaign for attorney general.”
“Zorro Ranch, Brice Gordon, Ranch Manager, proposes to renew the Discharge Permit for the discharge of up to 10,080 gallons per day of industrial wastewater to a treatment and disposal system.”
It mentions Zorro Trust on the left.
env.nm.gov/gwb/documents/…
There’s some organisation called Zorro Development Corporation also connected to Brice Gordon, whoever that is.
manta.com/c/mhbxf31/zorr…
Presumably the “FT” in “FT Real Estate” stands for “Financial Trust”, given Epstein is the CEO of the Financial Trust Company. I mean, that would make sense.
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“[Epstein] is the President of the Jeffrey Epstein VI Foundation and currently serves as Chairman and Chief Executive Officer of the Financial Trust Company.”https://www.edge.org/memberbio/jeffrey_epstein …
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Epstein is also in Paradise Papers, connected to some company called Liquid Funding Ltd.
offshoreleaks.icij.org/nodes/80063035
Liquid Funding Ltd., mentioning Bermuda (where it is located) in some SEC report.
sec.report/Document/00010…
There is also the J Epstein Virgin Islands Foundation Inc.
taxexemptworld.com/organization.a…
“Sources also say Epstein enjoys a warm relationship with USVI Gov. John P. deJongh Jr. ‘Epstein donated as much as $1 million to the governor’s election campaign,’ said one source. Epstein also employs John’s wife, Cecile, as the foundation director.”
pagesix.com/2007/10/29/eps…
Apparently the J Epstein Virgin Islands Foundation did some work or something with The Celina Dubin United Fund. They transferred $25,000.00 to the Celina Dubin United Fund.
Also, the Virgin Islands Foundation is also known as “Enhanced Education”.
990s.foundationcenter.org/990pf_pdf_arch…
Epstein also had connections to some company called The C.O.U.Q. Foundation.
search.sunbiz.org/Inquiry/corpor…
“Health and Science Interests II is a trust organized under the law of the State of Ohio. The address of its principal office is c/o Jeffrey E. Epstein, Trustee, Financial Trust Company, Inc.. Leslie Wexner serves as a trustee of the trust.”
secinfo.com/dRx61.6Hu.htm
Signatures on this SEC form by Leslie Wexner (Wexner Children’s Trust), Darren Indyke (Wexner Foundation), Jeffrey Epstein (Health and Science Interests II).
sec.gov/Archives/edgar…
Epstein and Wexner were trustees of The Wexner Foundation, Health and Science Interests II and the Harry, Hannah, David and Sarah Wexner Trust.
sec.gov/Archives/edgar…
Leslie H Wexner Charitable Fund gave a grant of $10 million to the COUQ Foundation in 2003. I don’t know when the COUQ Foundation was made though.
bigdatabase.com/Big-DB/USFound…
I have no idea what The Good Project is, but funders include:
* Bauman Foundation
* Carnegie Corporation of New York
* COUQ Foundation
* J. Epstein Foundation
* Ford Foundation
* Rockefeller Brothers Fund
thegoodproject.org/about-us/funde…
“[Epstein] gave $25,000 to the Clinton [Foundation] in July 2006, the year after he was arrested, according to tax disclosures from Epstein’s New York-based nonprofit, the COUQ Foundation.”
Clinton foundation received up to $81m from clients of controversial HSBC bank
Leaked files reveal identities of wealthy donors with accounts in Geneva as Hillary Clinton expected to make inequality a key issue of anticipated 2016 campaign
https://www.theguardian.com/us-news/2015/feb/10/hillary-clinton-foundation-donors-hsbc-swiss-bank
Another company of Epstein’s is the Florida Science Foundation.
Jeffrey Epstein house arrest missteps not deemed uncompliant
Billionaire sex offender Jeffrey Epstein has strayed from specified guidelines during his year of house arrest, his probation file shows. Although Epstein has made several apparent missteps, a Daily…
https://www.palmbeachdailynews.com/article/20120401/NEWS/304015616
Florida Science Foundation brings up Darren Indyke again.
search.sunbiz.org/Inquiry/Corpor…
“Epstein served 13 months of an 18-month jail sentence after pleading guilty to charges of soliciting a minor.
He was allowed to spend much of his prison sentence working at his scientific institute, the Florida Science Foundation.”
Stephen Hawking pictured on Jeffrey Epstein’s ‘Island of Sin’
Cambridge professor photographed on convicted paedophile’s private Caribbean island
https://www.telegraph.co.uk/news/science/stephen-hawking/11340494/Stephen-Hawking-pictured-on-Jeffrey-Epsteins-Island-of-Sin.html
University of Harvard’s Project Zero has also been funded by the COUQ Foundation and the J Epstein Foundation.
pz.harvard.edu/who-we-are/fun…
COUQ Foundation listed Epstein, Indyke and Ghislaine Maxwell as the directors / officers / treasurers, with David Grosot consulting. The Clinton Foundation donation is listed.
cdn01.dailycaller.com/wp-content/upl…
According to the Florida Philanthropic Network, the COUQ Foundation was #7 on the top grantmakers list in 2007, paying a total of $18,615,370.00.
fpnetwork.org/sites/default/…
The COUQ Foundation seems to be a sponsor for the Intrepid Fallen Heroes Fund.
Intrepid Fallen Heroes Fund
Fallen Heroes Fund
https://www.fallenheroesfund.org/partners
Epstein appears to own NES, LLC out of New York:
https://opengovus.com/new-york-state-corporation/2288572
Both of Jeffrey Epstein’s planes, N120JE and N212JE, are registered in 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands. N120JE with JEGE LLC and N212JE with PLAN D LLC. Also, Epstein is listed in the New York state sex offender registry residing at the same address...
