""• Advised"" — Epstein Files Search

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EFTA01104426Set 9

2006-07-2621p7,866w

Means, House of Representatives July 2006 TAX-EXEMPT ORGANIZATIONS Collecting More Data on Donor-Advised Funds and Supporting Organizations Could Help Address Compliance Challenges ... July 2006 TAX-EXEMPT ORGANIZATIONS proG A 0 Highlights Collecting More Data on Donor-Advised Highlights of GAO.CG7vu, a report to the Funds and Supporting Organizations Chairman, Committee on Ways ... Could Help Address Compliance Challenges Why GAO Did This Study What GAO Found Donor-advised funds and Donor-advised funds, supporting organizations, and private foundations supporting organizations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104426.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

with him and was paid for it. I advised that I would like to meet with her to obtain a more detailed statement and facts. stated she did not know ... school board records for and there was no disciplinary record foun . I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention ... setting T mirth wihh ms. of t e families' as well as 1111 and advised her willingness to cooperate with this investigation. Copies of this interview were placed into evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA00598168Set 9

2007-01-014p1,523w

COUNCILon FOUNDATIONS Taxable Distributions for Donor-Advised Funds Summary: Section 1231 of the Pension Protection Act of 2006 (HR 4) adds new section 4966 to the Internal Revenue Code ... sponsoring charity and fund managers if certain distributions are made out of a donor- advised fund. Effective Date: Tax years beginning after date of enactment (January ... foundation is on a calendar year). What payments are prohibited? Distributions from a donor-advised fund to an individual are prohibited. So too are distributions to any organization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598168.pdf

EFTA01076650Set 9

2010-03-0848p38,457w

Florida what vessels or vehicles you own as part of your 3 the Judge advise you as to what your sentence would be? 3 sex offender registration ... heard you right, you said 22 A Yes. 22 that your attorneys have advised you that your you 23 Q And you mentioned that another attorney 23 could not answer ... cannot, because they 14 suggesting that they fabricated any aspect of their 14 have advised me that if I do, I risk losing their 15 dealings with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076650.pdf

EFTA00262228Set 9

2013-03-1912p4,230w

Gmail - RE: Intellectual Property, Business Law advise Page 2 of 4 c2CA LEctetty ComEsTi/QC ±n)Tat. PROP —Meer CON/OEZTED "ls,SreirQ/c-4A)kve- - Set Go1/41 - floN 17:Wn) Hitt ... ToStfilio DI Rosa'', # Sub ea: FW: Intellectual Property, Business Law advise Did you receive this email? From: Jacqueline Pearce [mai Sent: Tuesday, 19 March 20131:27 PM To:Mary-Aslani ... Date: Tue, Mar 19, 2013 at 5:19 PM 4t Subect • Business Law advise* ale To: dino >lc As Dear Dino, I am contacting you today as i have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262228.pdf

EFTA00157526Set 9

2006-09-0113p4,961w

Open arrival, I met with reporting party/victim Jeffre stein, white male, dob 012053. Epstein advised he and , arrived in e rest ence on r ay even ... Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left ... contained approximately 55000 D.S. currency. advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157526.pdf

EFTA01353900Set 10

permit the Fund to avoid registration under the Investment Company Act. U.S. Investment Advisers Act of 1940 The Manager is not registered as an investment adviser under the U.S. Advisers ... Advisers Act"). The Manager expects that the U.S. Adviser will be a registered investment adviser under the Advisers Act; how ever. under applicable guidance from the Securities and Exchange Commission ... only certain provisions of the Advisers Act will apply to the Manager's and the U.S. Adviser's relationship with the Fund since the Fund is not expected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353900.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

June 3rd. 4 Emergency Room SJE EKG Machine Order EKG Machine. JE to advise. Purchase Black blackout fabric for the curtains. No light should penetrate from anywhere, including the door ... lighting installation complete by 5/25. Concrete pour TBD. 23 GSJ ifelipad Helipad JE advise 'H" to be Bigger. JE to review 6/5 Re-Skin the Tunnel. Quote from Allied. Waiting ... Illir Contractors Shade Structure Waiting for three bids- 36 Flagpole Pool Contractors Freezer JE advised not to order a freezer. Exported on June 9.2019 9:33:34 PM BOT Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA01443441Set 10

subsidiary of Institutional Capital Network, Inc. (d/b/a iCapital Network), is an investment adviser registered with the U.S. Securities and Exchange Commission ("SEC"). The registrations and memberships above ... summary information about certain existing and future funds and accounts that are managed or advised by Glendower, including in connection with your evaluation of a potential investment in the fund ... disclosed or discussed with any person other than any Recipient's affiliates or professional advisers who are bound by obligations of confidentiality on a need to know basis. Any past

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA01103326Set 9

office, so can you please inform the 13 present time my attorneys have advised me that I 13 jury as to your current schedule as it is exists 14 must ... accept the advice, advised me not to answer 14 today? 15 those questions. I must accept their advice or risk 15 MR GOLDBERGER: Let me hold off on that ... cannot provide answers to any questions relevant to 2 present time my attorneys have advised me that I 3 this lawsuit, and must accept their advice or risk 3 cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103326.pdf

EFTA01430023Set 10

2019-03-0165p11,943w

information please visit: www.pershing.com/about/strength-and- stability. This statement will be deemed conclusive. You are advised to report any inaccuracy or discrepancy (including unauthorized trading) promptly, but no later than ... days after receipt of this statement, to your financial organization and Pershing. Please be advised that any oral communication should be re-confirmed in writing to further protect your rights ... information please visit: www.pershing.com/about/strength-and- stability. This statement will be deemed conclusive. You are advised to report any inaccuracy or discrepancy (including unauthorized trading) promptly, but no later than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf

EFTA00087089Set 9

2009-11-0313p1,999w

interviewed, after waiving his Miranda Rights, at Boca Raton, Florida. After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following ... essi n which reflected a previous address of harlotte. North Carolina. Suarez was advised of the identity of the interviewing agents and purpose of the interview. Suarez was read ... denied having any knowled f at the documents were related to. Suarez advised tha ents the El Cristo I or EFTA00087093 Serials https://sentinel.fbinct.thitannsica ingmtlindex-serials preview.htifird... restaurant located

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087089.pdf

EFTA02264044Set 11

choosing American Express Centurion Travel Service and ha• pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including limited to, daily resort or facility fees. may be applicable ... choosing American Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including. but not limited to, daily resort or facility fees ... choosing American Express Centurion Travel Service and hav pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, limited to. daily resort or facility fees, may be applicable

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264044.pdf

EFTA00261508Set 9

media coverage and assistance to the targeting, and asked Mi- chael Ellis for his advise, when Michael Ellis stated "that he could not assist" Michael Ellis did not advise ... victim to seek assistance from his son Fraser Ellis MP and pro- ceeded to advise the victim that he could not assist her in anyway. Michael Ellis had the exact ... victim contacted Fraser Ellis MP to discuss gaining his assistance in the targeting / strongly advised by First Meeting / First appointment - Office of Fraser Ellis MP The targeted victim was greeted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261508.pdf

EFTA00158686Set 9

2021-09-0111p2,858w

present was Assistant United States Attorneys along with Detective and Special Agent After being advised of the identities of the above listed individuals and the nature of the interview, provided ... Interview of ConlmumieeofFD•102of September 1, 2021 00, 09/01/2021 J 2 of 11 advised made up a story of how she tried to stop MAXWELL and how she confronted MAXWELL ... Interview of ConimunenofFD•302of September 1, 2021 .On 09/01/2021 j ut 4 of 11 advised JEFFREY EPSTEIN (EPSTEIN) had a black book. also had one that he had laminated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158686.pdf

EFTA01157357Set 9

2010-09-099p2,886w

victims requested administrative reopening of the case and, if the Court deemed it advisable, a prompt scheduling conference with the U.S. Attorney's Office regarding the case. The victims also ... advised that they had only recently received important correspondence between the U.S. Attorney's Office and Epstein proving that there had been an orchestrated decision to deny them their rights ... believe that it had time to review the victims' proposed statement of facts and advise which were accurate and which were inaccurate. The Office further advised the victims that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157357.pdf

EFTA00973636Set 9

2013-10-252p519w

according to a new report. The reason for this change are so-called donor-advised funds, which are the fasting growing charitable giving vehicle in the country. Some ... tripled in all over the past decade,reports Fidelity Charitable, the largest donor-advised program in the nation. Donor-advised funds have been around for many years but most often ... funds works: You make an irrevocable tax-deductible contribution to a donor-advised fund, where you choose an investment option like an S&P500 index fund. The money grows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973636.pdf

EFTA00267556Set 9

Heather Mack, Westside Lawyers to contact Dino Di Rosi, Di Rosi Lawyers, who advised me to contact Peter Campbell, Kelly & Co Lawyers, who then advised me to contact Johnson Lawyers ... Contact made by victim to John James, Johnson Lawyers in 2013. Victim was advised to obtain documented evidence of individuals involved in the Medical Business Plan construction, development and funding ... South Australian Police - Unresolved • Cyber Abuse - Informed situation is a case of digital surveillance - Advised to contact South Australian Police - remained unresolved - Continuous activity - Confirmed by Telstra head office - Police

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf

EFTA00799605Set 9

2017-06-02176p44,139w

letter of January 24, 2007, I confirmed my earlier conversation where Mr. Eisenberg had advised that Jane Doe 2 intended "to invoke the Fifth Amendment if questioned," and that ... would have reviewed it and shared it with my superiors. I also advised Attorney Edwards that he should consider contacting the State Attorney's Office. I was informed, however, that ... that time, attorney Edwards had also alluded to Jane Doe 2, so I advised him that, to my knowledge, Jane Doe 2 was still represented by Attorney James Eisenberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations ... best he can on short notice for our review (in case I'm advised to answer this reporter at 3)? Thanks, Justin Justin Long Public Information Office Federal Bureau ... defaulting to leaving inmates on suicide watch longer than the institutional Psychologists would advise. So the memo to the RDs seeks to remind Wardens to utilize the professional psychological expertise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

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Results by Dataset1,000 total

Set 8

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Set 9

568

Set 10

277

Set 11

151

Corpus: 1990-03-17 – 2025-12-01

July 2006

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