Thread by @The_War_Economy

"King donors' address tied to sex offender"

Steve Terrell, Santa Fe The New Mexican

santafenewmexican.com/news/local_new…

"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.

https://twitter.com/The_War_Economy/status/1147923265106653184

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."

theguardian.com/us-news/2015/f…

Another company of Epstein's is the Florida Science Foundation.

palmbeachdailynews.com/article/201204…

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."

telegraph.co.uk/news/science/s…

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.

fallenheroesfund.org/partners