""ACTEC"" — Epstein Files Search

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EFTA01097356Set 9

Real Property, Probate and Trust Law Section of the Florida Bar and an ACTEC liaison to the Section. Diana is recognized as a "key figure in shaping the whole wealth ... Decanting," Real Property, Trust and Estate Law Journal, Spring 2012; Comments submitted by ACTEC in response to Notice 2011-101 on Decanting, April 2012; Comments submitted by ACTEC in response

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf

EFTA01104587Set 9

SELECTED PLANNING TECHNIQUES ACTEC REGIONAL MEETING Annapolis, Maryland September 11 - 12, 2004 Ellen K. Harrison Shaw Pittman LLP 2300 N Street, NW Washin on, DC 20037 EFTA01104587 SELECTED PLANNING TECHNIQUES ... colleagues, Stacy Eastland and Jonathan Blattmachr, who joined me in presenting a program for ACTEC in March 2002 and at the University of Miami Heckerling Institute on Estate Planning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf

EFTA00641768Set 9

2012-11-071p339w

Attachments: 2012_Gift_Techniques_10-2012.doc Here's a little piece I did for a recent ACTEC meeting. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP I 340 Madison Avenue, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641768.pdf

EFTA00217929Set 9

Were 416 ArtraPOD. Cash COO. Prepaid. Nemec 854 %treas. Sit 3rd Pasty. AutoPOD (8) Acteces Calomel 417 Ell 3rd Parry. Domestic' 855 Emmin7.13il Pany.59mAire 418 &I 3rd Party. ArAoPOD. Dorneetlie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217929.pdf

EFTA00605779Set 9

2012-02-102p575w

American Law Institute Fellow. Brandeis University Fellow. American College of Trusts and Estates Counsel (ACTEC) Academician. International Academy of Estate and Trust Law Fellow. American Bar Foundation Member. Council

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605779.pdf

EFTA00589225Set 9

2012-10-204p1,458w

ACTEC Estate and Gift Tax Committee October 20, 2012 Year-End Gift Tax Planning for 20121 By Carlyn S. McCaffrey McDermott Will & Emery I. Reasons to Make Gifts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589225.pdf

EFTA01976726Set 10

2012-10-204p1,463w

ACTEC Estate and Gift Tax Committee October 20, 2012 Year-End Gift Tax Planning for 2012' By Carlyn S. McCaffrey McDermott Will & Emery I. Reasons to Make Gifts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976726.pdf

EFTA00911927Set 9

2011-06-019p5,341w

Karen E. Yates, "The Preferred Partnership GRAT — A Way Around the ETIP Issue?" 35 ACTEC Journal 289 (2009). 13. See the Small Business and Infrastructure Jobs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00911927.pdf

EFTA00911223Set 9

2011-05-267p5,224w

Karen E. Yates, "The Preferred Partnership GRAT — A Way Around the ETIP Issue?" 35 ACTEC Journal 289 (2009). 13. See the Small Business and Infrastructure Jobs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00911223.pdf

EFTA00166477Set 9

2019-02-2812p3,752w

Account Number Base Currency: USD Deutsche Bank. as agent: inlets otherwise specified. Deutsche Bank actec as agent ie the transactions describer: in this account statement The limelsi of execution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166477.pdf

EFTA01976913Set 10

2012-11-072p332w

Gift Techniques 10-2012.doc Here's a little piece I did for a recent ACTEC meeting. Carlyn S. McCaffrey 1 Partner McDermott Will & Emery LLP www.mwe.com From: Jeffrey Epstein [mailto:jeevacation@gmail.comJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976913.pdf

EFTA01130961Set 9

2011-10-2253p26,485w

GRANTOR TRUST ROUNDUP - THOUGHTS AND ISSUES ON USING GRANTOR TRUSTS ABA Section of Taxation Denver

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130961.pdf

EFTA00166637Set 9

2018-05-3112p3,730w

Account Number Base Currency: USD Deutsche Bank. as agent: Unless otherwise specified. Deutsche Bank actec as agent in the transactions describe.' in this account statement The taroisi of execution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166637.pdf

EFTA00611084Set 9

2011-05-019p5,219w

Karen E. Yates, "The Preferred Partnership GRAT — A Way Around the ETIP Issue?" 35 ACTEC Journal 289 (2009). 13. See the Small Business and Infrastructure Jobs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611084.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset14 total

Set 9

12

Set 10

2