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Financial record · Dec. 9, 2008

Financial record, 2008-12-09

EFTA00192302

Comprehensive Business Report

Page 1 of 3

Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state’s Department of State.

Your DPPA Permissible Use: Court, Law Enforcement or Government Agencies

Your GLBA Permissible Use: Law Enforcement Purposes

Comprehensive Business Report

Date: 12/09/08

Company Information:

Company Name: THE C.O.U.Q. FOUNDATION, INC.

Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BCH FL 33401-5016

Name Variations:

Name Variations:

Company Name: THE C.O.U.Q. FOUNDATION, INC.

Address Variations:

Variations:
Address:250 S AUSTRALIAN AVE 1404, WEST PALM BCH FL 33401
County:PALM BEACH
Msa Description:West Palm Beach-Boca Raton, FL

Phone Variations:

[None Found]

Parent Company:

Name: THE KONI FOUNDATION INC.

Address:**

Comprehensive Business Report Summary: (Click on Link to see detail)

Industry Information:None Found
Company ID Numbers:1 Found
Bankruptcies:None Found
Liens and Judgments:None Found
Corporation Filings:1 Found
Registered Agents:None Found
Business Registration:None Found
UCC Filings for Business:None Found
Associated Businesses:1 Found
Business Contacts:None Found
Motor Vehicles:None Found
Properties:None Found
FAA Aircrafts:None Found
Watercrafts:None Found
Internet Domain Names Registered to Business:None Found
IRS 5500:

https://secure.accurint.com/app/bps/report

12/9/2008

EFTA00192303

Comprehensive Business Report

Page 2 of 3

None Found

Executives:

None Found

Business Filings:

Industry Information:

[None Found]

Company ID Numbers:

Company ID Numbers:

State of Origin: FL

Charter Number: F08000003048

Bankruptcies:

Liens & Judgments:

[None Found]

Corporation Filings:

Corporation Filings # 1

THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008
Name Type: LEGAL
Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016
Address Type: MAILING
Status: ACTIVE
Business Type: FOREIGN NON PROFIT
Foreign Incorporation Date: 07/09/2008
Registered Agent: C T CORPORATION SYSTEM
Registered Agent Address: PLANTATION, FL 33324
Place Incorporation: DELAWARE
Name Type: LEGAL
Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016
Address Type: MAILING
Status: ACTIVE
Business Type: FOREIGN NON PROFIT
Foreign Incorporation Date: 07/09/2008
Registered Agent: C T CORPORATION SYSTEM
Registered Agent Address: PLANTATION, FL 33324
Place Incorporation: DELAWARE

Officers and Directors:

THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008

Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348

Officer: DARREN K INDYKE, DVS, 2 REAN CT, LIVINGSTON NS 07059-4254

Officer: RICHARD KAHN, DIRECTOR

Registered Agents:

[None Found]

Business Registration:

[None Found]

UCC Filings for Business:

[None Found]

Associated Businesses:

Name: THE KONI FOUNDATION, INC.

Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015

Associated People:

https://secure.accurint.com/app/bps/report

12/9/2008

EFTA00192304

Comprehensive Business Report

Page 3 of 3

[None Found]

Assets:

Motor Vehicles:

[None Found]

Properties:

[None Found]

FAA Aircraft:

[None Found]

Watercraft:

[None Found]

Internet Domain Names Registered to Business:

[None Found]

IRS 5500

[None Found]

Executives:

[None Found]

https://secure.accurint.com/app/bps/report

12/9/2008

Financial record, 2008-12-09

Financial records

DOJ Epstein Files, Data Set 9 · Dec. 9, 2008

EFTA00192302 Comprehensive Business Report Page 1 of 3 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Y…