Access lists of funders based on detailed search criteria and other features such as: Giving primarily for the arts, education, and human rights, Copyright 2023 Candid. Top editors give you the stories you want delivered right to your inbox each weekday. (Id. In a statement to Business Insider, a spokesperson for Musk denied Epstein's claims of having served as an adviser to the CEO. Accused of sexually abusing many underage girls, They point to ETP's long history of making grants to primarily New York City-based charities and Jewish causes to support their view of the Epstein Siblings' charitable intent. (NYSCEF 1, Complaint at 51.) According to plaintiffs, ETP "cut[] back on or eliminating grant making to many New York City-area charities and Jewish causes important to the Epstein Siblings" following Florence's death and the election of Milton and Seth to the board. Remarkably bright, Epstein skipped two grades and graduated from Brooklyn's Lafayette High School at the age of 16. Epstein, who was born and raised in Brooklyn, New York City, with his brother Mark began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. The lawsuit describes one15-year-old victim who was "forced into sexual acts with Epstein and others and then attempted to escape by swimming off the Little St. James island. "In the summer of 2019, in light of the renewed media interest in the relationship, Mr. Staley volunteered and gave to certain executives, and the Chairman, an explanation of his relationship with Mr. Epstein," Barclays stated. 3, 71-72.) These were some of ETP's legacy grantees, but notably, according to plaintiffs, these institutions "never received funding again after the Teichers and later Jane Heffner took control [of the board]." Although the investigation eventually uncovered dozens of young women and minors who had allegedly been sexually abused by Epstein, he was ultimately charged on just two counts: soliciting a minor for prostitution and procuring minors for prostitution. (NYSCEF 7, McGee aff 3, 8.) 141 0 obj <> endobj 138 0 obj <>stream Pediatric Psychologist, Research, Behavioral Medicine & Clinical Psychology. Soc, 179 AD 211, 213 [1st Dept 1917]. 69.) (Lucker v Bayside Cemetery, 114 AD3d 162, 171 [1st Dept 2013].) N-PCL 601 states that if the corporation has members, "membership may be effected and evidenced by: (1) Signature on the certificate of incorporation. While awaiting trial, he was found dead in his jail cell on August 10, 2019. Defendants contest plaintiffs' standing under CPLR 3211 (a)(1) and (3). Wall Street billionaire Leon Black paid Epstein at least $50 million in consulting and other fees. Without reaching the merits of plaintiffs' arguments, their allegations of defendants' gross negligence in the management of ETP charitable funds are sufficient to survive a motion to dismiss under CPLR 3112(a)(11). Please share any feedback you have about Foundation Directory Online. Musk has confirmed crossing paths with Epstein at least once, Business Insider reported. (See CBS Corp v Dumsday, 268 A.D.2d 350, 353 [1st Dept 2000] [finding that defendants failed to demonstrate why party was a necessary party].) William's Last Will and Testament left the lesser of one million dollars or twelve percent of his gross estate to ETP. Epstein said that MBS had visited Epstein's Manhattan mansion many times and had a framed photo of the crown prince hanging on the wall, according to New York Times reporter James B. Stewart. (Id.). Jeffrey Epstein. Cyberchase Funding Credits Musk and Maxwell were photographed at an Oscars after-party hosted by former Vanity Fair editor Graydon Carter on March 2, 2014, in West Hollywood. In 2005 the parents of a 14-year-old girl told authorities in Palm Beach, Florida, that Epstein had sexually abused their daughter. "I made a mistake in judgment in thinking those discussions would go to global health," Gates said. ), In 2008, the name of the foundation was changed from Epstein Philanthropies to its current name, Epstein Teicher Philanthropies. In 1987 Epstein began consulting for a collection agency called Tower Financial Corporation, which ended up being a half a billion-dollar Ponzi scheme. Siegal also planned a dinner party for Epstein and Prince Andrew at his Upper East Side home. Epstein had reportedly provided underage girls and young women to his powerful friends and installed vast surveillance systems throughout his properties in New York, Palm Beach, and the U.S. Virgin Islands to record their sexual activities as a means of blackmail. McGee has attested that the August 2005 minutes naming him and Seth Members is true and correct. (Id. Thus, the court finds that McGee has sufficiently pleaded that the procedure in naming him as a member during the August 29, 2005 Special Meeting by the then-surviving sole member of ETP complied with the controlling 1976 By-laws. Terrific guy," Trump said, according to New York Magazine. 18th Funding (February 25, 2022) [Girl Announcer] Major funding for Cyberchase is provided byThe JPB Foundation. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. 78.) Epstein became a trusted confidant of Wexner's while Epstein managed the CEO's fortune, according toVanity Fair. (Id. Thus, he brings a derivative action against defendants and joins in on the sixth, seventh, eighth, ninth, and tenth causes of action. 126, 130.) "[A] plaintiff must come forward with evidentiary proof showing a fair likelihood that he or she will be able to prove that the defendant was grossly negligent or intended to cause the resulting harm." (Id. Defendants offer no proof to the contrary: they do not offer documentary proof conclusively controverting McGee's membership status, showing the removal of McGee as a member, or that McGee resigned as a member from ETP. Before Epstein left his teaching job at the Dalton School, he was able to make an important connection with one of his student's parents, Alan Greenberg, the CEO of Bear Stearns. (Id. His luck ran out in July 2019 when authorities in Florida arrested him for suspicion of sex trafficking minors. Other unconventional ideas Epstein adopted included his desire to freeze his head and penis, believing that genetic technology could bring them back to life someday. 2.) In August 2019, he died in jail, which was ruled a suicide. Their allegations of gross negligence are more than bare recitations of legal conclusions-they are specific and describe in detail defendants' alleged wrongdoings. Protesters with signs linking the late Jeffrey Epstein to conspiracy theories at the sex trafficking trial of his accomplice, Ghislaine Maxwell , in November 2021 in New York City. "It's what I do.". (Id. "I've known Jeff for 15 years. (EPTL 11-1.1 [13].) If you would like us to contact you for follow up, please include your name and e-mail address and we will be in touch. Although Epstein pursued Bill Gates aggressively, any account of a business partnership or personal relationship between the two is simply not true. 2021 N.Y. Slip Op. With his net worth being touted in the billions (Forbes disputes this), Epstein lived a jet setter's life and mingled with the world's elite, which included President Bill Clinton, Bill Gates, Kevin Spacey, Alan Dershowitz, President Donald Trump and Prince Andrew the last of whom has been mired in controversy ever since a young woman (who was procured by Epstein) told the media she was forced to have sexual relations multiple times with the prince when she was a teenager, starting in 1999. Andrea Masley Jeff Bezos philanthropic efforts start to take (Id. S. Karin Epstein et al v. Epstein Teicher Philanthropies et al The circumstances surrounding his death were arguably suspicious: the guards had reportedly fallen asleep while on duty and failed to check on Epstein at the appointed times and the cameras monitoring his jail cell were not working. 58.) McGee's request to produce certain books and records hinges on whether he is a Member of ETP. 64.) uuid:e710dd0b-8bf3-4ec5-a84b-5351cc4aba72 Menudo Star Says Jos Menendez Assaulted Him. No. In June 2022, a federal judge sentenced Maxwell to 20 years in prison for trafficking girls to have sex with Epstein and sexually abusing them herself. Musk, Epstein, and Facebook CEO Mark Zuckerberg were all guests at a dinner hosted by LinkedIn CEO Reid Hoffman sometime after he was released from jail in 2008. "The Epstein Family was a very tight knit, New York-based, Jewish family. The original Board of Directors, listed on the Certificate, consisted only of the Epstein Siblings. %PDF-1.6 % (Fortis Fin. has no standing to institute an action to enforce the terms of the Gift is to contravene the well-settled principle that a donor's expressed intent is entitled to protection." "The Estate is being administered in accordance with the laws of the US Virgin Islands and under the supervision of the Superior Court of the US Virgin Islands," the statement said. In Motion Sequence Number 001, McGee seeks access to Epstein Teicher Philanthropies' books and records. [NYSCEF] 1, Complaint 1.) Executors of Late Fathers Estate Have Standing to Sue Non Adobe Acrobat Pro 2017 17 Paper Capture Plug-in (Id. at 140-141.) Webepstein teicher philanthropies related to jeffrey epsteinwhat happened to kyle nebel how ridiculouswhat happened to kyle nebel how ridiculous Jeffrey Epsteins philanthropy unleashes soul-searching over Defendants, however, challenge his membership status based on ETP's Certificate, the 1976 By-laws, 2007 by-laws, and the 2017 by-laws. 66, 90.) Lastly, Defendants' reliance on the 2007 and 2017 by-laws is misplaced. The office address is located at 666 Fifth Avenue, 14th Floor, Epstein, along with his younger brother Mark, were raised in a middle-class environment. In August 2019, he died in jail, which was ruled a suicide. The current Directors are Seth, Heffner, and Simpson, the individual defendants. AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affirmation of Service of OSC Papers, ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001), RJI -RE: ORDER TO SHOW CAUSE (Motion #001), MEMORANDUM OF LAW IN SUPPORT (Motion #001) Memorandum of Law in Support of Order to Show Cause, EXHIBIT(S) - B (Motion #001) Cover email and Demand Letter, EXHIBIT(S) - A (Motion #001) Verified Complaint, AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affirmation of David J. Shapiro, EXHIBIT(S) - B (Motion #001) 10/3/2005 Minutes, EXHIBIT(S) - A (Motion #001) 8/29/2005 Minutes. No doubt about it Jeffrey enjoys his social life.". If you do not agree with these terms, then do not use our website and/or services. As pressure mounted on Media Lab director Joi Ito to resign,Hoffman defended Ito to author and fellow MIT Media Lab Disobedience Award jury member Anand Giridharadas in a private email, Giridharadas tweeted in September. (EPTL 11-1.1 [13].) ), ETP's Certificate does not state how members are chosen but Article II, paragraphs one through three of the 1976's By-laws set out how members can be added, their rights, and resignation procedures. 114-164.) B. Joinder of New York State Office of the Attorney General as a Necessary Party to the Litigation. Maxwell introduced Epstein and the Duke of York in the 1990s, the Guardian reported, and the two became close friends. Ive known Jeff for fifteen years. (Id. Biography and associated logos are trademarks of A+E Networksprotected in the US and other countries around the globe. epstein teicher philanthropies related to jeffrey epstein epstein teicher philanthropies related to jeffrey epstein Astrological Sign: Aquarius, Death Year: 2019, Death date: August 10, 2019, Death State: New York, Death City: New York, Death Country: United States, Article Title: Jeffrey Epstein Biography, Author: Biography.com Editors, Website Name: The Biography.com website, Url: https://www.biography.com/crime/jeffrey-epstein, Publisher: A&E; Television Networks, Last Updated: August 11, 2020, Original Published Date: December 5, 2019. On October 3, 2005, James Mulcahy, Kenneth Roth, McGee, Milton, and Seth were elected as directors. She pleaded not guilty and was denied bail later that month. The documentary evidence defendants offer in support of their 3211(a)(1) motion to dismiss does not contradict plaintiffs' contentions that they were appointed as representatives of their father's estate to enforce the terms of the gift. "Bill attended a meeting in New York with others focused on philanthropy. Defendants' MOLs do not mention, for example, failure to state a claim. (N-PCL 112 [a]. Two of the Times' sources said the total may actually be closer to $75 million. N-PCL 112(a) states that "[t]he attorney-general may initiate an action or special proceeding to "enforce any right given under this chapter to members, a director or an officer of a charitable corporation." and, if it so finds, whether there is reasonable probability that the specific conduct of such defendant alleged constitutes gross negligence or was intended to cause the resulting harm." Here, plaintiffs Karin and Hal were appointed as co-successor executors by the Westchester County Surrogate's Court on July 6, 2020. Best Known For: Jeffrey Epstein was an American money manager and registered sex offender. Clinton's staff and Secret Service agents also went on these trips, which were to further the work of the Clinton Foundation, according to the statement. Philanthropy was already in the grip of some serious soul searching, but the revelations about Jeffrey Epsteins donations to the MIT Media Lab are forcing 114-173.) Based on the above analysis, the court grants McGee's request. In the end, Giridharadas resigned from the Disobedience Award jury. Please contact the Commercial Division Blog editors at commercialdivisionblog@schlamstone.com if you or a client have questions concerning nonprofit organizations. Urea also said that Clinton and Epstein hadn't spoken in "well over a decade" and that Clinton "knows nothing about the terrible crimes" Epstein was charged with. ), The court is also unpersuaded by defendants' distinction between an unrestricted gift and an endowment fund insofar as it determines whether plaintiffs have standing or not. (Brunner v Estate of Lax, 137 A.D.3d 553, 553 [1st Dept 2016] [citation omitted].) EY and Overdeck Family Foundation. Who Is Suspected Pentagon Leaker Jack Teixeira? Plaintiffs Karin and Hal seek a declaratory judgment (first cause of action), removal of each individual defendant as director under N-PCL 706 and 714 (sixth and seventh causes of action), and injunctive relief against all defendants (second cause of action). The New York City medical examiner concluded Epstein committed suicide by hanging. . Jeffrey Epstein was a New York-based financier with high-profile ties to the world's ultra-wealthy and powerful. Although the plaintiff was the wife of the donor, she was permitted standing as the administrator of the estate of the donor of a charitable donation that had been made subject to explicit restrictions." WebJeffery N. Epstein, PhD. Court documents reviewed by the Guardian allege that Epstein instructed Virginia Roberts Giuffre, a 15-year-old employee at Trump's Mar-a-Largo resort, to have sex with Prince Andrew on three separate occasions. "The invitation was positioned as, 'Do you want to have dinner with Prince Andrew?'" Location 10 Rockefeller Plz Ste 1015 New York City, NY 10020-1903 United States. ( Smithers v St. Luke's Roosevelt Hosp. In a interview with the BBC in November, Prince Andrew said his relationship with Epstein brought him "opportunities," and that his slowness in ditching Epstein as a friend was because of his tendency to be "too honorable." A statement released in July 2019 by Clinton spokesperson Angel Urea said the former president traveled to Europe, Asia, and twice to Africa on Epstein's private jet. According to Vanity Fair, Epsteins family was middle class and wanted Epstein and his brother, Mark to succeed. epstein teicher philanthropies related to jeffrey epstein Prince Andrew resigned from public royal duties in November, Business Insider reported. The medical examiner concluded his death was by suicide, but a separate investigation prompted by Epstein's family suggests he may have been murdered. 2021-11-30T15:46:38-05:00 Some of the youngest girls who were trafficked onto the island were said to be 12 years old. At most, defendants have established that the Attorney General has concurrent legal authority to bring an action of this nature but has utterly failed to demonstrate that the Attorney General's joinder was necessary to accord full relief to the parties. A New York Timesinvestigation published in October found that Gates met with Epstein multiple times after Epstein's conviction in 2011, including at least three meetings at Epstein's Manhattan townhouse. Cecile de Jongh held the titles of secretary and vice president in her decade-long tenure with the company, even staying on board after Epstein was first charged with sexual assault in 2007. (NYSCEF 55, Successor Letters Testamentary at 2.) Thus, Plaintiffs are accorded the same treatment as the plaintiff in Smithers, who was appointed "Special Administratrix" of the decedent's estate for the purpose of pursuing a claim that the charitable organization did not honor the terms of the gift. Netflix, FX and Annapurna Pictures severed their ties with Siegal in July 2019 after her connection to Epstein became public, Variety reported. On the contrary, plaintiffs here are not "possible beneficiaries" or "members of a class of possible beneficiaries" of ETP-they have sufficiently alleged that they are the executors of an ETP donor and a member of ETP, as described above. Here, plaintiffs Karin and Hal were appointed as co-successor executors by the Westchester County Surrogate's Court on July 6, 2020. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. According to director Lisa Bryant, filming began in 2018, with the project taking on additional urgency following Epstein's arrest and death the following summer. Epsteins donations to universities reveal a painful truth about Jeffrey M. Eilender, Samuel L. Butt, Seth D. Allen, Joshua Wurtzel, Hillary S. Zilz / Mark Zuckerberg and Elon Musk were also in attendance. 0 @ &. (NYSCEF 7, McGee aff 4.) John P. de Jongh's wife Cecile de Jongh served on the board of Epstein's Financial Trust Co. for most of her husband's time in office, Business Insider's Becky PetersonandJohn Cookreported. (NYSCEF 6, Order to Show Cause.) On April 29, 1976, Tom and Manny signed the Certificate of Incorporation (Certificate) establishing Epstein Philanthropies. Defendants assert that all plaintiffs are members of the public and lack the authority to bring their claims advanced in their complaint. To this day, no one has uncovered the various sources of his exceptional wealth. (NYSCEF 30, Certificate at 2-8; NYSCEF 34, 1976 By-laws at 4-5.) (Id. The key distinction between Lucker, which rejected the plaintiffs' standing to bring a personal injury claim on behalf of the decedent, and Smithers, which permitted the wife and Special Administratrix to bring a claim on behalf of the estate to sue to enforce the terms of the donor's gift, was because "Smithers did not involve either beneficiary standing or standing as a family member. Smithers." as well as other partner offers and accept our, Joe Schildhorn/Patrick McMullan via Getty Images, Andrew Chin/Getty Images, Rick Friedman Photography/Corbis via Getty Images, Dimitrios Kambouris/Getty Images for Tony Awards Productions, Kevin Mazur/VF14/Contributor/Getty Images, suicide in a Manhattan jail on August 10, 2020, Visit Business Insider's homepage for more stories, wife of the US Virgin Islands' former governor, exiting his private jet in New Jersey's Teterboro Airport, after an earlier reported suicide attempt, a federal judge sentenced Maxwell to 20 years in prison, all guests at a dinner hosted by LinkedIn CEO Reid Hoffman, Business Insider's Becky PetersonandJohn Cook. Epstein, Clinton, Spacey, and Tucker spent a week in 2002 touring AIDS project sites in South Africa, Nigeria, Ghana, Rwanda, and Mozambique for the Clinton Foundation, according to a New York Magazine report. Independent foundations . Plaintiffs allege that the new directors approved grants to Ohio-based charities due to Seth's ties to Ohio. Impressed by Epstein's acuity with numbers, Greenberg gave him an assistant job at Bear Stearns in 1976 and from there, Epstein quickly climbed the ladder, eventually advising some of the company's wealthiest clients. Few Listened To His Victims. (Id. Defendants assert three arguments in their motion to dismiss: (i) under CPLR 3211(a)(1) and (3), plaintiffs lack standing; (ii) under CPLR 3211(a)(11), qualified immunity under N-PCL; and (iii) under CPLR 3211 (a)(10), plaintiffs failed to join the New York State Attorney General as a necessary party. Defendants' last argument to dismiss plaintiffs' claims relies on CPLR 3211 (a)(11), which states that "the party is immune from liability pursuant to [N-PCL 720-a]." (Art and Fashion Group Corp. v Cyclops Prod., Inc., 120 A.D.3d 436, 438 [1st Dept 2014] [citation omitted].) (Id. Wexner later fired Epstein as his money manager. Maxwell was ultimately found in New Hampshire, where she was arrested on charges of sex trafficking and perjury in New Hampshire on July 2, 2020. Finally, one place to get all the court documents we need. ), Under CPLR 3211(a)(3) motion to dismiss, the moving party has the burden to establish a prima facie case that plaintiff lacks standing. (Id. In any event, to the extent that defendants contest the validity or the existence of plaintiffs' supporting documents (and thus in turn question McGee's standing), factual disputes cannot be resolved on a motion to dismiss. Thus, they are entitled to the statutory protections under N-PCL 720-a. She started dating Epstein shortly after moving to New York in 1991, Business Insider previously reported. 77-81.) In August 2019, Black said that he had only consulted Epstein on financial matters "from time to time" and that his relationship with the convicted sex offender was "limited," Business Insider previously reported. "To hold that, [the special administratrix of the decedent's estate] has no standing to institute an action to enforce the terms of the Gift is to contravene the well-settled principle that a donor's expressed intent is entitled to protection." Written by: Therefore, there could be no wrongdoing by the Board of Directors in allocating the money left under William's Will as the Board saw fit. (Id. Tom and Manny never married; Bill married Ruth Meyer and plaintiffs S. Karin Epstein (Karin) and Hal M. Epstein (Hal) are their children; and Florence married Milton Teicher (Milton). Here, the 1976 By-laws, which were in effect during the time McGee alleges Milton made him a member, allows for a person to be made a member of ETP upon a vote of a majority of all ETP members. Maxwell enticed minor girls, got them to trust her, then delivered them into the trap that she and Epstein had set for them, Audrey Strauss, the acting U.S. attorney for the Southern District of New York, said. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affidavit of Vincent F. McGee, Jr. ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #001) *Corrected* Order to Show Cause (Proposed), AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Adrienne Simpson, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Epstein Teicher Philanthropies, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for A. Seth Teicher, AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Service for Jane Heffner, SUMMONS + COMPLAINT Summons and Verified Complaint, Cases involving other matters not classified elsewhere, 890, 1890, 1990, 2890, 2899, 2999, 3375, 3890, 3896, 3899, 3999, 4890, 4896, 4999, S. Karin Epstein et al v. Epstein Teicher Philanthropies et al, EXHIBIT(S) - D (Motion #001) Demand Letter; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020, EXHIBIT(S) - C (Motion #001) By-Laws; Filed By: Shapiro, D.; Filed: 10/08/2020; Received: 10/08/2020. 59.) Epstein Teicher Philanthropies (ETP) is a not-for-profit 501(c)(3) charitable membership corporation organized under the laws of New York. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started h The first prong is whether the moving party is entitled to the protection of N-PCL 720-a. (Id. (Id. amasley@nycourts.gov They specified in their application to the Surrogate's Court that the estate had an asset remaining-a cause of action against ETP for failure to honor donor intent. A spokesperson for Black also told the Times that the relationship ended after a "fee dispute" in 2018. In May 2020 Netflix released the four-hour documentary series Jeffrey Epstein: Filthy Rich, which examines the lengthy list of alleged misdeeds and conspiracy theories surrounding the financier and features interviews with many of his accusers. (Thome, 70 A.D.3d at 96-97.) In 2008 he served 13 of his 18-month sentence in prison with a generous work release and was ordered to pay three dozen of his victims in restitution and register his name on the sex offender rolls. Description Epstein Teicher Philanthropies is a private foundation that made 62 grants last year. All Rights Reserved. Epstein, who pleaded guilty to charges of solicitation of prostitution and procurement of minors for prostitution in Florida in 2007, ran a years-long "trafficking pyramid scheme" from the US Virgin Islands, prosecutors alleged in a lawsuit against the former wealth manager's estate in January 2020. Full title:S. KARIN EPSTEIN, HAL EPSTEIN, and VINCENT MCGEE, Plaintiffs, v. EPSTEIN. Wexner's trust transferred ownership of the house to Epstein in 2011 for $0,Bloomberg reported. Emails obtained and publishedby The New Yorker show former MIT Media Lab Director Joi Ito wrote that Gates was "directed by" Epstein to donate $2 million to the research lab in October 2014. In the resulting plea deal, Epstein served 13 months in a private wing of a county prison, which he was allowed to leave six days a week to work in his office. Epstein was arrested in New York on 6 July 2019 after flying back from Paris on his private jet. They think philanthropies should give nonprofits substantially more leeway." In essence, defendants opine that Karin and Hal cannot bring a claim against ETP, just as the Estate cannot, because William's gift to ETP was unrestricted and the Board of Directors was not tethered to any restrictions under the Certificate.