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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009 SE Ruotsi

EFTA00284556

2 pages
Page 1 / 2 SE
Summary of Charitable Giving 
2011 
Date 
Name 
Glassine 
Amount 
atlon 
Classification 
Total 
Charity 
02/01:201 1 Humane Society of St. Thomas 
$ 
1.000 C 
031281201 1 DRCVI 
1.000 C 
O31281201 1 St. Thomas-St. John Chamber of Commerce 
5.000 C 
04261201 1 Kidscope. Inc. 
6.000 C 
06107/201 1 Community Foundation of the V. I. 
5.000 C 
06107/201 1 Edge Foundation. Inc. 
50.000 C 
09/20/201 1 V.I. Puerto Rico Friendship Committee 
2.000 C 
10/11/201 1 International Peace Institute Inc. 
125.000 C 
10/19/201 1 Dept. of Human Services CFS 
1.000 C 
10/19/201 1 Lutheran Social Services of the V.I. 
2.500 C 
10/19/201 1 United Way of St. Thomas•St. John 
3.000 C 
10/25201 1 The Edeyo Foundation 
25.000 C 
11/01/201 1 Family Resource Center. Inc. 
10.000 C 
11/22/201 1 Independent Feature Project. Inc. 
7.000 C 
$ 
243.500 
04/05/201 1 Catholic Charities of the V.I.. Inc. 
7.100 CFB 
0607/201 1 Wesley Methodist Church 
125 CFB 
12/0&201 1 Saints Peter and Paul Restoration Account 
3.000 CFB 
$ 
10.225 
01/251201 1 Bard High School Early College 
50.000 E 
02/01/201 1 Antilles School. Inc. 
6.000 E 
02/01/201 1 C.A.H.S. French Club 
5.000 E 
02/07/201 1 The Criminal Justice Executive Institute 
10.000 E 
02/14/201 1 Stockholm School Of Economics 
25.000 E 
03122:201 1 Tribeca Film Institute 
25.000 E 
031281201 1 All Saints Cathedral School/Spain Tour 
750 E 
04'01/201 1 Columbia University College of Dental Med 
50.000 E 
051161201 1 Stockholm School Of Economics 
25.000 E 
06/02/201 1 Humanity + 
10.000 E 
06107/201 1 The Junior Statesmen Foundation 
5.000 E 
08109/201 1 The American Foundation for UBC 
25.000 E 
09120/201 1 Stetson University 
10.000 E 
09121/201 1 See Forever Foundation 
10.000 E 
10/14/201 1 Ivanna Eudora Kean High School 
7.900 E 
10/14/201 1 Joseph Sibilly Elementary School PTA 
1.000 E 
10/17/201 1 Gov. of the V. I. Dept. of Education 
1.000 E 
10/17/201 1 Rising Stars Youth Steel Orchestra 
300 E 
10/19/201 1 Antilles School. Inc. 
3.000 E 
10/19/201 1 Caribbean Islands Education Foundation 
3.000 E 
10/19/201 1 Governors Special Events Fund 
2.500 E 
10/19/201 1 The Kingshill School 
2.500 E 
10/19/201 1 Virgin Island Public TV System 
1.000 E 
10/19/201 1 YWCA of the US Virgin Islands 
2.500 E 
10/24201 1 Bard High School Early College 
25.000 E 
11/151201 1 St. John School of the Arts 
1.500 E 
11/161201 1 Stockholm School Of Economics 
25.000 E 
12/14/201 1 The New School 
7.000 E 
12/19/201 1 Dunbar Center. Inc. 
10.000 E 
$ 
349,950 
05123/201 1 Crohn's & Colitis Foundation of America 
10.000 H 
06/07/201 1 American Cancer Society 
1.000 H 
07/14/201 1 Ovarian Cancer Research Fund 
50.000 H 
07/26/201 1 Alzheimer's Association 
25.000 H 
10/19/201 1 Clear Blue Sky. Inc. 
1.000 H 
EFTA00284556
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Summary of Charitable Giving 
2011 
Date 
Name 
Amount 
Classific 
Classification 
atlon 
Total 
10121/2011 Dubin Breast Center 
$ 
50.000 H 
12/27,2011 The Institute for Music 8 Brain Science 
$ 
25.000 H 
$ 
162,000 
02/01/2011 C.A.H.S Baseball Team 
$ 
2.000 S 
02/01/2011 St. Thomas Baseball Ecilorers 
$ 
2.500 S 
03/28/2011 V. I. Baseball Federation 
$ 
2.000 S 
04112/2011 V. I. Tennis Association 
$ 
6.000 S 
06107/2011 McHen Tournament 
$ 
5.000 S 
06107/2011 V. I. Volleyball Federation 
$ 
1.600 S 
06107/2011 Zero Tolerance Basketball Org. Inc. 
$ 
4.000 S 
10/14/2011 Youth Lifeline America 
$ 
1.000 S 
$ 
24,100 
Total charitable contributions 
Symposium 
Symposium -December 2011 Coping with future catastrophes 
Legend 
C 
Charitable general 
E 
Education 
Health 
CFB 
Faith based 
S 
Sports related 
$ 
789.775 
789.775 
133.860 
EFTA00284557