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2 results for “
"Alaitz"
”
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EFTA01001794
Set 9
2017-11-22
3p
958w
really needs the money now for tuition, is short. For Sandi,
Alaitz
, and Inti it's in the $7-800,000 range, but for Ema it's only ... Inti's 529 account to Ema's, and Avi should move $70,000 from
Alaitz
's to Ema's. It doesn't affect Alex. How does that sound? D Oxfam
https://www.justice.gov/epstein/files/DataSet%209/EFTA01001794.pdf
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EFTA01019747
Set 9
2018-10-14
11p
2,128w
single year without gift tax issues. In 2014 you also paid $30,000 towards
Alaitz
's tuition expenses, which is a non- taxable expenditure. EFTA01019753 For the 2014 gifts half
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019747.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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